CHILD AT WORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Registered office address changed from Berkeley Square City Box Centre, 2 Lansdowne Row Office 3 London London W1J 6HL to Child at Work Ltd 2 Old Brompton Road Citybox, Suite 31 London SW7 3DQ on 2025-03-05 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 09/03/249 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/02/1622 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 15/05/1515 May 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/02/1524 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 10/03/1410 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/03/1312 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/03/122 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/03/1114 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEAM ME UP SCOTTY LIMITED / 31/01/2011 |
| 14/03/1114 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 13/03/1113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REINER HERMANN SCHNEEBERGER / 31/01/2011 |
| 12/10/1012 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/03/106 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEAM ME UP SCOTTY LIMITED / 01/01/2010 |
| 06/03/106 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM BERKELEY SQUARE CITY BOX CENTRE OFFICE 151 2 LANSDOWNE ROW LONDON W1J 6HL |
| 06/03/086 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / BEAM ME UP SCOTTY LIMITED / 14/02/2008 |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: STUDIO 28 CENTER 2.06 28 LAWRENCE ROAD LONDON N15 4EG |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 21 VINCENT COURT GREEN LANE LONDON NW4 2AN |
| 22/01/0422 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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