EVERYCHILD

04320643
75 KING WILLIAM STREET LONDON ENGLAND EC4N 7BE

Documents

Documents
Date Category Description Pages
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 officers Termination of appointment of director (Sean Philip Crosby) 1 Buy now
12 Dec 2023 accounts Annual Accounts 11 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 officers Appointment of director (Mr Sean Philip Crosby) 2 Buy now
24 Apr 2023 officers Termination of appointment of director (Ian David Hanham) 1 Buy now
16 Dec 2022 accounts Annual Accounts 11 Buy now
12 Oct 2022 officers Appointment of director (Ms Claire Katanu Mwosa) 2 Buy now
12 Oct 2022 officers Termination of appointment of director (Trevor Robert Pearcy) 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 11 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2021 accounts Annual Accounts 11 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 officers Termination of appointment of secretary (Laurie Kenneth Smith) 1 Buy now
22 Nov 2019 accounts Annual Accounts 11 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2018 accounts Annual Accounts 14 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2017 accounts Annual Accounts 34 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2016 resolution Resolution 22 Buy now
17 Oct 2016 officers Appointment of director (Mr Ian David Hanham) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (Josephine Williams) 1 Buy now
17 Oct 2016 officers Termination of appointment of director (Andrew John Shellard) 1 Buy now
17 Oct 2016 officers Termination of appointment of director (Victoria Charlotte Le Huray Keilthy) 1 Buy now
17 Oct 2016 officers Termination of appointment of director (Robert Graham Harrison) 1 Buy now
17 Oct 2016 officers Termination of appointment of director (Robert Graham Harrison) 1 Buy now
17 Oct 2016 officers Termination of appointment of director (Sean Enrico Cornwell) 1 Buy now
17 Oct 2016 officers Appointment of director (Mrs Amanda Mary Griffith) 2 Buy now
17 Oct 2016 officers Termination of appointment of secretary (Kathryn Mair Ripley) 1 Buy now
17 Oct 2016 officers Appointment of secretary (Mr Laurie Kenneth Smith) 2 Buy now
03 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2015 accounts Annual Accounts 46 Buy now
25 Nov 2015 annual-return Annual Return 6 Buy now
03 Nov 2015 officers Termination of appointment of director (Dorothy Kathleen Dalton) 1 Buy now
14 Aug 2015 officers Appointment of director (Ms Victoria Charlotte Le Huray Keilthy) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (Carlos Chiniros) 1 Buy now
09 Mar 2015 resolution Resolution 13 Buy now
15 Dec 2014 accounts Annual Accounts 43 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
19 Oct 2014 officers Termination of appointment of secretary (Ian David Hanham) 1 Buy now
19 Oct 2014 officers Appointment of secretary (Miss Kathryn Mair Ripley) 2 Buy now
26 Feb 2014 officers Termination of appointment of director (David Tolfree) 1 Buy now
26 Nov 2013 annual-return Annual Return 7 Buy now
26 Nov 2013 officers Termination of appointment of director (Nadine Nohr) 1 Buy now
26 Nov 2013 officers Termination of appointment of director (Anne Richards) 1 Buy now
14 Nov 2013 accounts Annual Accounts 65 Buy now
28 Nov 2012 annual-return Annual Return 7 Buy now
28 Nov 2012 officers Appointment of director (Mr Carlos Chiniros) 2 Buy now
27 Nov 2012 officers Appointment of director (Mr Andrew Shellard) 2 Buy now
27 Nov 2012 officers Appointment of director (Mr Sean Cornwell) 2 Buy now
08 Nov 2012 accounts Annual Accounts 48 Buy now
03 Oct 2012 officers Termination of appointment of director (John Trampleasure) 1 Buy now
03 Oct 2012 officers Termination of appointment of director (Mr Flint) 1 Buy now
25 Nov 2011 annual-return Annual Return 6 Buy now
07 Nov 2011 accounts Annual Accounts 41 Buy now
14 Oct 2011 officers Termination of appointment of director (Daniel Higgins) 1 Buy now
14 Oct 2011 officers Termination of appointment of director (Pramodrai Unia) 1 Buy now
14 Oct 2011 officers Termination of appointment of director (Avril Davis) 1 Buy now
14 Oct 2011 officers Appointment of secretary (Mr Ian David Hanham) 1 Buy now
18 Nov 2010 accounts Annual Accounts 37 Buy now
18 Nov 2010 annual-return Annual Return 8 Buy now
18 Nov 2010 officers Change of particulars for director (Dr David K Tolfree) 2 Buy now
18 Nov 2010 officers Appointment of director (Mr John Michael Flint) 2 Buy now
18 Nov 2010 officers Appointment of director (Mr Pramodrai Unia) 2 Buy now
18 Nov 2010 officers Termination of appointment of secretary (Paul Hurford) 1 Buy now
18 Feb 2010 auditors Auditors Resignation Company 1 Buy now
30 Oct 2009 annual-return Annual Return 7 Buy now
30 Oct 2009 officers Change of particulars for director (Anne Helen Richards) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Dame Josephine Williams) 2 Buy now
30 Oct 2009 officers Change of particulars for director (John Trampleasure) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Avril Sara Davis) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Daniel Matthew Langley Higgins) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Nadine Joelle Nohr) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Trevor Robert Pearcy) 2 Buy now
30 Oct 2009 officers Change of particulars for secretary (Mr Paul William Hurford) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Robert Graham Harrison) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Dorothy Kathleen Dalton) 2 Buy now
13 Oct 2009 accounts Annual Accounts 31 Buy now
30 Sep 2009 incorporation Memorandum Articles 23 Buy now
24 Sep 2009 officers Appointment terminated director mark davison 1 Buy now
24 Dec 2008 officers Director appointed john howard trampleasure 2 Buy now
08 Dec 2008 officers Director appointed dorothy kathleen dalton 2 Buy now
05 Dec 2008 officers Director appointed daniel matthew langley higgins 2 Buy now
05 Dec 2008 officers Director appointed dr david kenneth tolfree 2 Buy now
02 Dec 2008 annual-return Annual return made up to 12/11/08 4 Buy now
02 Dec 2008 officers Appointment terminated director david lovatt 1 Buy now
27 Nov 2008 accounts Annual Accounts 30 Buy now
27 Aug 2008 officers Secretary appointed mr paul william hurford 1 Buy now
27 Aug 2008 officers Appointment terminated director ian grattidge 1 Buy now
27 Aug 2008 officers Appointment terminated director peter bygate 1 Buy now