CHILD PROFILES LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-10 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/09/2430 September 2024 Registered office address changed from Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ England to 5a Ver Road St. Albans AL3 4QN on 2024-09-30

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06/08/246 August 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Change of share class name or designation

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22/03/2422 March 2024 Particulars of variation of rights attached to shares

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22/03/2422 March 2024 Particulars of variation of rights attached to shares

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22/03/2422 March 2024 Change of share class name or designation

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/08/213 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/07/2014 July 2020 31/03/20 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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06/09/196 September 2019 31/03/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MR BEN DAGAN JEFFES / 21/12/2017

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11/10/1711 October 2017 31/03/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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15/03/1715 March 2017 SECRETARY'S CHANGE OF PARTICULARS / BEN DAGAN JEFFES / 15/03/2017

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / BEN DAGAN JEFFES / 15/03/2017

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13/04/1613 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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