Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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03 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Dec 2022 |
DS01 |
Application to strike the company off the register
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26 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Carlos Pinto on 28 September 2021
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04 Oct 2021 |
PSC05 |
Change of details for Free the Children (Uk) as a person with significant control on 28 September 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 4 October 2021
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04 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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24 May 2021 |
CH01 |
Director's details changed for Scott Baker on 1 September 2020
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25 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Carlos Pinto as a director
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21 Jan 2021 |
AP01 |
Appointment of Carlos Pinto as a director on 12 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 25/01/2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Geraldine Mary Prosser as a director on 12 January 2021
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22 May 2020 |
CH01 |
Director's details changed for Scott Baker on 1 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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02 Mar 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Scott Baker on 29 July 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Geraldine Mary Prosser on 29 July 2019
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27 Jul 2019 |
PSC05 |
Change of details for Free the Children (Uk) as a person with significant control on 26 July 2019
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27 Jul 2019 |
AD01 |
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 27 July 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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03 Jun 2019 |
CH01 |
Director's details changed for Geraldine Mary Prosser on 1 November 2014
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03 Jun 2019 |
CH01 |
Director's details changed for Scott Baker on 1 July 2018
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