Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 02263853 |
Record last updated | Thursday, January 18, 2018 5:45:39 PM UTC |
Official Address | Third Floor 24 Chiswell Street London Ec1y4yx Bunhill There are 769 companies registered at this street |
Postal Code | EC1Y4YX |
Sector | Management consultancy activities other than financial management |
Document Type | Publication date | Download link | |
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Registry | Sep 22, 2017 | Resignation of one Director | |
Registry | Sep 7, 2017 | Resignation of one International Humanitarian Advisor and one Director (a man) | |
Registry | Jul 25, 2017 | Persons with significant control | |
Registry | Jul 25, 2017 | Confirmation statement made , with updates | |
Registry | Jul 25, 2017 | Persons with significant control | |
Financials | Mar 6, 2017 | Annual accounts | |
Registry | Jul 8, 2016 | Annual return | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Financials | Feb 26, 2016 | Annual accounts | |
Registry | Jul 9, 2015 | Annual return | |
Financials | Feb 23, 2015 | Annual accounts | |
Registry | Jul 10, 2014 | Annual return | |
Financials | Feb 25, 2014 | Annual accounts | |
Registry | Aug 14, 2013 | Annual return | |
Registry | Aug 14, 2013 | Change of particulars for director | |
Financials | Nov 23, 2012 | Annual accounts | |
Registry | Aug 17, 2012 | Annual return | |
Registry | Mar 16, 2012 | Appointment of a person as Director | |
Registry | Mar 12, 2012 | Appointment of a man as International Humanitarian Advisor and Director | |
Financials | Feb 28, 2012 | Annual accounts | |
Registry | Oct 18, 2011 | Resignation of one Director | |
Registry | Sep 1, 2011 | Resignation of one Corporate Social Responsibility Consultant and one Director (a man) | |
Registry | Jul 1, 2011 | Annual return | |
Registry | May 4, 2011 | Mortgage | |
Financials | Mar 31, 2011 | Annual accounts | |
Registry | Jul 8, 2010 | Annual return | |
Registry | Jul 7, 2010 | Change of registered office address | |
Registry | Jul 7, 2010 | Change of particulars for director | |
Registry | Jul 6, 2010 | Change of particulars for secretary | |
Registry | Jul 6, 2010 | Change of particulars for director | |
Financials | Apr 1, 2010 | Annual accounts | |
Registry | Sep 2, 2009 | Annual return | |
Financials | Aug 10, 2009 | Annual accounts | |
Registry | Jul 10, 2008 | Annual return | |
Financials | Mar 31, 2008 | Annual accounts | |
Registry | Jul 2, 2007 | Annual return | |
Registry | Jul 2, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Jul 2, 2007 | Register of members | |
Registry | Jul 2, 2007 | Change in situation or address of registered office | |
Financials | Apr 27, 2007 | Annual accounts | |
Registry | Jul 31, 2006 | Annual return | |
Financials | Apr 5, 2006 | Annual accounts | |
Registry | Jul 1, 2005 | Annual return | |
Financials | Apr 4, 2005 | Annual accounts | |
Registry | Jul 26, 2004 | Annual return | |
Financials | Mar 26, 2004 | Annual accounts | |
Financials | Mar 26, 2004 | Annual accounts 1753577... | |
Registry | Jul 9, 2003 | Annual return | |
Registry | Jul 9, 2002 | Annual return 1911103... | |
Financials | Nov 21, 2001 | Annual accounts | |
Registry | Oct 24, 2001 | Annual return | |
Registry | Jul 27, 2000 | Annual return 1944529... | |
Financials | Mar 31, 2000 | Annual accounts | |
Registry | Jul 14, 1999 | Annual return | |
Financials | Apr 6, 1999 | Annual accounts | |
Registry | Mar 3, 1999 | Appointment of a person | |
Registry | Mar 3, 1999 | Resignation of a person | |
Registry | Jan 1, 1999 | Resignation of a woman | |
Registry | Sep 17, 1998 | Company name change | |
Registry | Sep 16, 1998 | Change of name certificate | |
Registry | Sep 16, 1998 | Change of name certificate 1944652... | |
Registry | Jul 30, 1998 | Annual return | |
Financials | Feb 19, 1998 | Annual accounts | |
Registry | Jul 8, 1997 | Annual return | |
Financials | May 20, 1997 | Annual accounts | |
Registry | Jul 18, 1996 | Annual return | |
Financials | Feb 15, 1996 | Annual accounts | |
Registry | Jul 12, 1995 | Annual return | |
Financials | Feb 27, 1995 | Annual accounts | |
Registry | Jul 7, 1994 | Annual return | |
Financials | Oct 26, 1993 | Annual accounts | |
Registry | Oct 26, 1993 | Annual return | |
Financials | Jan 31, 1993 | Annual accounts | |
Registry | Jul 24, 1992 | Annual return | |
Financials | Apr 6, 1992 | Annual accounts | |
Registry | Jul 10, 1991 | Annual return | |
Registry | Jun 26, 1991 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Jun 29, 1990 | Annual accounts | |
Registry | Jun 29, 1990 | Annual return | |
Registry | Jun 29, 1990 | Annual return 1866600... | |
Financials | Jun 29, 1990 | Annual accounts | |
Registry | Jun 29, 1990 | Annual return | |
Registry | Jun 29, 1990 | Annual return 1832788... | |
Registry | Sep 28, 1988 | Notice of accounting reference date | |
Registry | Jun 23, 1988 | Director resigned, new director appointed |