THE FORGIVENESS PROJECT
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Termination of appointment of Anna Claire Cameron Birney as a director on 2024-09-16 |
| 27/09/2427 September 2024 | Appointment of Ms Thea Platt as a director on 2024-09-16 |
| 27/09/2427 September 2024 | Termination of appointment of Ann Chana David as a director on 2024-09-16 |
| 27/09/2427 September 2024 | Appointment of Ms Helen Walker as a director on 2024-09-16 |
| 27/09/2427 September 2024 | Appointment of Ms Sandra Jane Barefoot as a secretary on 2024-09-16 |
| 27/09/2427 September 2024 | Appointment of Mrs Mary Lavinia Anne Locke as a director on 2024-09-16 |
| 15/05/2415 May 2024 | Director's details changed for Mr Anthony Philip Grover on 2024-05-15 |
| 10/05/2410 May 2024 | Director's details changed for Ann Chana David on 2024-05-10 |
| 10/05/2410 May 2024 | Director's details changed for Ann Chana David on 2024-05-10 |
| 22/03/2422 March 2024 | Registered office address changed from 24 Greencoat Place London SW1P 1rd England to 124 City Road 124 City Road London EC1V 2NX on 2024-03-22 |
| 22/03/2422 March 2024 | Termination of appointment of Rachel Patricia Bird as a secretary on 2024-02-16 |
| 22/03/2422 March 2024 | Termination of appointment of Sally Norris as a director on 2024-02-16 |
| 22/03/2422 March 2024 | Termination of appointment of Joanna Winsloe as a director on 2024-02-16 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 13/01/2413 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Termination of appointment of Christopher Wheeler as a director on 2023-10-17 |
| 19/12/2319 December 2023 | Termination of appointment of Liz Try as a director on 2023-10-17 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARINA CANTACUZINO |
| 20/07/1820 July 2018 | SECRETARY APPOINTED MS RACHEL PATRICIA BIRD |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 42A BUCKINGHAM PALACE ROAD LONDON SW1W 0RE |
| 08/09/178 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MS SALLY NORRIS |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MS JOANNA WINSLOE |
| 20/10/1620 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHAPMAN |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHAPMAN |
| 12/02/1612 February 2016 | 12/02/16 NO MEMBER LIST |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SHEA |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WHEELER |
| 15/07/1515 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANKLIN |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH IRONSIDE |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH IRONSIDE |
| 12/02/1512 February 2015 | 12/02/15 NO MEMBER LIST |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR KEVIN ANTHONY CHAPMAN |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MS ELIZABETH NELSON |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE STOREY |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EVANS |
| 28/07/1428 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/02/1421 February 2014 | 12/02/14 NO MEMBER LIST |
| 24/10/1324 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | 12/02/13 NO MEMBER LIST |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR RICHARD FRANKLIN |
| 01/10/121 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA ALLANSON |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 3RD FLOOR 38 BUCKINGHAM PALACE ROAD LONDON SW1W 0RE |
| 21/02/1221 February 2012 | 12/02/12 NO MEMBER LIST |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP GROVER / 13/02/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY SHEA / 13/12/2011 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ENGELMAN |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MS JULIAN DIANA WALKER |
| 21/02/1121 February 2011 | 12/02/11 NO MEMBER LIST |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EVANS / 21/02/2011 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLAIRE CAMERON BIRNEY / 21/02/2011 |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR ANTHONY PHILIP GROVER |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MS ANNE STOREY |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MS LIZ TRY |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FINDLAY |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ALLANSON / 12/02/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EVANS / 12/02/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FINDLAY / 12/02/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLAIRE CAMERON BIRNEY / 12/02/2010 |
| 01/04/101 April 2010 | 12/02/10 NO MEMBER LIST |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SUSAN IRONSIDE / 12/02/2010 |
| 31/12/0931 December 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 34 SUMMERFIELD AVENUE LONDON NW6 6JY |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED CAROLINE MARY SHEA |
| 11/12/0911 December 2009 | 28/02/09 PARTIAL EXEMPTION |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SARA SCOTT |
| 30/03/0930 March 2009 | ANNUAL RETURN MADE UP TO 12/02/09 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD TRUDE |
| 08/09/088 September 2008 | 29/02/08 PARTIAL EXEMPTION |
| 17/06/0817 June 2008 | ANNUAL RETURN MADE UP TO 12/02/08 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY MARK ENGELMAN |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MARK ENGELMAN |
| 11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK ENGELMAN / 12/12/2007 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CUSSINS |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARA SUTT / 11/04/2008 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/07 |
| 01/03/071 March 2007 | ANNUAL RETURN MADE UP TO 12/02/07 |
| 05/10/065 October 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | ANNUAL RETURN MADE UP TO 12/02/06 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | ANNUAL RETURN MADE UP TO 12/02/05 |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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