NEOTROPICAL PRIMATE CONSERVATION

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Company Documents

DateDescription
17/10/2417 October 2024 Amended total exemption full accounts made up to 2023-12-31

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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05/08/245 August 2024 Notification of Magdalena Svensson as a person with significant control on 2024-08-01

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05/08/245 August 2024 Change of details for Miss Rachel Louise Henson as a person with significant control on 2024-08-01

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05/08/245 August 2024 Notification of Lauren Arnaud James as a person with significant control on 2024-08-01

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05/08/245 August 2024 Notification of Sam Shanee as a person with significant control on 2024-08-01

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26/07/2426 July 2024 Confirmation statement made on 2024-07-20 with no updates

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21/07/2421 July 2024 Cessation of Isabel Margaret Hunt as a person with significant control on 2024-06-20

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22/06/2422 June 2024 Termination of appointment of Isabel Margaret Hunt as a secretary on 2024-06-20

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22/06/2422 June 2024 Termination of appointment of Isabel Margaret Hunt as a director on 2024-06-20

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10/06/2410 June 2024 Appointment of Miss Kristina Stazaker as a director on 2024-06-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-20 with no updates

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29/07/2129 July 2021 Confirmation statement made on 2021-07-20 with no updates

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20/07/2020 July 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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28/07/1928 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE CHABRIERE

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28/07/1928 July 2019 DIRECTOR APPOINTED MRS KATE CHABRIERE

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28/07/1928 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LOUISE HENSON

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28/07/1928 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKE CATHERINE ALDRICH

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06/07/196 July 2019 APPOINTMENT TERMINATED, DIRECTOR HANNAH PARATHIAN

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TYSON

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CESSATION OF LAURA DALGETTY AS A PSC

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14/11/1714 November 2017 CESSATION OF KATIE CHABRIERE AS A PSC

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16/09/1716 September 2017 CESSATION OF ASHLEY ATKINS AS A PSC

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16/09/1716 September 2017 DIRECTOR APPOINTED MS ELIZABETH CHARLOTTE TYSON

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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26/03/1726 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/01/177 January 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH TYSON

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 23 PORTLAND ROAD STRETFORD MANCHESTER M32 0PH

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05/12/165 December 2016 DIRECTOR APPOINTED MISS ISABEL MARGARET HUNT

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04/12/164 December 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TYSON

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04/12/164 December 2016 SECRETARY APPOINTED MISS ISABEL MARGARET HUNT

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/03/1619 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 20/07/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/08/149 August 2014 20/07/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/03/142 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 20/07/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/04/1321 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 20/07/12 NO MEMBER LIST

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22/07/1222 July 2012 REGISTERED OFFICE CHANGED ON 22/07/2012 FROM C/O BROOKE ALDRICH WINDRUSH LOOE HILL SEATON CORNWALL PL1 1JQ UNITED KINGDOM

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR FIONN MAGNUSSON

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16/07/1216 July 2012 DIRECTOR APPOINTED HANNAH PARATHIAN

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR VICKI HUGHES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM C/O ELIZABETH TYSON 203 CALLINGTON ROAD SALTASH CORNWALL PL12 6LL UNITED KINGDOM

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / BROOKE CATHERINE ALDRICH / 04/08/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / FIONN ORN JUDE MAGNUSSON / 04/08/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICKI SARAH HUGHES / 04/05/2011

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04/08/114 August 2011 20/07/11 NO MEMBER LIST

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/08/1017 August 2010 SECRETARY APPOINTED MS ELIZABETH CHARLOTTE TYSON

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17/08/1017 August 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOKE

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17/08/1017 August 2010 DIRECTOR APPOINTED MS ELIZABETH CHARLOTTE TYSON

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOKE

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM GARTH PENTRE'R BRYN LLANDYSUL CEREDIGION SA44 6JZ

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23/07/1023 July 2010 20/07/10

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICKI SARAH HUGHES / 16/07/2010

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE COOKE / 10/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONN ORN JUDE MAGNUSSON / 16/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BROOKE CATHERINE ALDRICH / 12/07/2010

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 65 WHADDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 5NE

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR SERGIO ZAPPULO

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICKI HUGHES / 20/01/2009

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10/08/0910 August 2009 ANNUAL RETURN MADE UP TO 22/06/09

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONN MAGNUSSON / 20/01/2009

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ZAPPULO / 31/07/2008

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / BROOKE ALDRICH / 20/05/2009

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23/07/0923 July 2009 ADOPT MEM AND ARTS 09/07/2009

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02/06/092 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM BASEMENT FLAT 10 OXFORD STREET CHELTENHAM GLOUCESTERSHIRE GL52 6DT

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16/07/0816 July 2008 ANNUAL RETURN MADE UP TO 22/06/08

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22/05/0822 May 2008 DIRECTOR APPOINTED SERGIO ZAPPULO

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 36D BRONDESBURY VILLAS LONDON NW6 6AB

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12/05/0812 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH COOKE / 16/04/2008

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 DIRECTOR RESIGNED

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 DIRECTOR RESIGNED

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22/06/0722 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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