Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
12 Mar 2024 |
TM02 |
Termination of appointment of Claire Carless as a secretary on 28 February 2024
|
|
|
21 Feb 2024 |
AP03 |
Appointment of Helen Morgan as a secretary on 14 February 2024
|
|
|
21 Feb 2024 |
AD01 |
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF England to 4th Floor, St Catherine's Court Berkeley Place Bristol BS8 1BQ on 21 February 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mrs Claire Carless as a director on 1 January 2024
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Jul 2023 |
TM01 |
Termination of appointment of Tchiyiwe Chihana as a director on 14 July 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Emily Louise Davis as a director on 8 March 2023
|
|
|
08 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Mar 2023 |
CC04 |
Statement of company's objects
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mr Timothy Marcus Cole as a director on 21 February 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mr Malcolm Edward Davies as a director on 21 February 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Ms Caroline Fiona Sarah Burkie as a director on 21 February 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mr Martin Francis Stafford Beer as a director on 21 February 2023
|
|
|
08 Dec 2022 |
CH01 |
Director's details changed for Ms Tchiyiwe Chihana on 8 December 2022
|
|
|
28 Nov 2022 |
AD01 |
Registered office address changed from 18 Lytton Grove London SW15 2HA England to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 28 November 2022
|
|
|
16 Nov 2022 |
PSC05 |
Change of details for World Bicycle Relief Nfp as a person with significant control on 28 September 2022
|
|
|
16 Nov 2022 |
AP03 |
Appointment of Mrs Claire Carless as a secretary on 7 November 2022
|
|
|
06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Jul 2022 |
AP01 |
Appointment of Mr John Harold Coleman Haynes as a director on 8 July 2022
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Lucy Dominica Lynch as a director on 27 May 2022
|
|
|
09 Jun 2022 |
TM02 |
Termination of appointment of Lucy Dominica Lynch as a secretary on 27 May 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|