Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 01784532 |
Record last updated | Sunday, April 27, 2025 11:47:10 PM UTC |
Official Address | 6 Floor (North) Kingsway House 103 Holborn And Covent Garden |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC2B6QX |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 25, 2025 | Resignation of one Secretary (a man) | |
Registry | Apr 25, 2025 | Appointment of a man as Secretary | |
Registry | Feb 20, 2023 | Appointment of a man as Managing Director and Director | |
Registry | Jan 13, 2023 | Resignation of one Director (a man) | |
Registry | Feb 10, 2020 | Appointment of a man as Director and Company Director | |
Registry | Jan 31, 2020 | Resignation of one Director (a man) | |
Registry | Jul 16, 2018 | Appointment of a man as Director and Company Director | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Registry | Dec 1, 2014 | Two appointments: 2 men | |
Registry | Jun 25, 2014 | Appointment of a man as Director and Supply And Trading Director | |
Registry | May 9, 2013 | Notification of single alternative inspection location | |
Registry | May 9, 2013 | Annual return | |
Financials | Feb 26, 2013 | Annual accounts | |
Registry | Apr 20, 2012 | Annual return | |
Financials | Feb 27, 2012 | Annual accounts | |
Registry | Jan 12, 2012 | Change of particulars for director | |
Registry | Jul 19, 2011 | Change of registered office address | |
Registry | May 20, 2011 | Particulars of a mortgage or charge | |
Registry | Apr 20, 2011 | Annual return | |
Financials | Feb 24, 2011 | Annual accounts | |
Registry | May 17, 2010 | Annual return | |
Registry | Apr 28, 2010 | Change of particulars for director | |
Registry | Apr 28, 2010 | Notification of single alternative inspection location | |
Financials | Mar 18, 2010 | Annual accounts | |
Registry | Nov 20, 2009 | Appointment of a man as Director | |
Registry | Nov 19, 2009 | Resignation of one Director | |
Registry | Apr 28, 2009 | Annual return | |
Financials | Feb 24, 2009 | Annual accounts | |
Registry | Apr 23, 2008 | Annual return | |
Financials | Mar 10, 2008 | Annual accounts | |
Registry | Jun 27, 2007 | Annual return | |
Financials | Mar 7, 2007 | Annual accounts | |
Registry | Apr 28, 2006 | Annual return | |
Financials | Feb 2, 2006 | Annual accounts | |
Registry | Apr 29, 2005 | Annual return | |
Financials | Mar 9, 2005 | Annual accounts | |
Financials | May 6, 2004 | Annual accounts 1784... | |
Registry | May 5, 2004 | Annual return | |
Registry | Jun 24, 2003 | Annual return 1784... | |
Financials | May 13, 2003 | Annual accounts | |
Registry | May 12, 2003 | Resignation of a director | |
Registry | May 12, 2003 | Appointment of a director | |
Registry | Jan 1, 2003 | Appointment of a man as Solicitor and Secretary | |
Registry | May 28, 2002 | Resignation of a director | |
Financials | May 24, 2002 | Annual accounts | |
Registry | May 23, 2002 | Appointment of a director | |
Registry | Apr 30, 2002 | Annual return | |
Registry | May 15, 2001 | Annual return 1784... | |
Financials | Apr 19, 2001 | Annual accounts | |
Registry | Sep 13, 2000 | Resignation of a director | |
Registry | Sep 13, 2000 | Appointment of a director | |
Registry | Aug 1, 2000 | Annual return | |
Financials | Apr 19, 2000 | Annual accounts | |
Registry | Apr 25, 1999 | Annual return | |
Financials | Apr 14, 1999 | Annual accounts | |
Financials | Apr 30, 1998 | Annual accounts 1784... | |
Registry | Apr 29, 1998 | Annual return | |
Financials | Jun 3, 1997 | Annual accounts | |
Registry | May 2, 1997 | Annual return | |
Registry | Apr 29, 1996 | Annual return 1784... | |
Financials | Mar 22, 1996 | Annual accounts | |
Registry | May 2, 1995 | Annual return | |
Registry | Apr 5, 1995 | Director resigned, new director appointed | |
Financials | Apr 5, 1995 | Annual accounts | |
Registry | Mar 28, 1995 | Director resigned, new director appointed | |
Registry | Dec 22, 1994 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Apr 28, 1994 | Annual return | |
Financials | Mar 28, 1994 | Annual accounts | |
Registry | Jun 21, 1993 | Annual return | |
Financials | Mar 24, 1993 | Annual accounts | |
Registry | Apr 29, 1992 | Annual return | |
Financials | Feb 16, 1992 | Annual accounts | |
Registry | Jun 5, 1991 | Annual return | |
Financials | Apr 22, 1991 | Annual accounts | |
Registry | May 3, 1990 | Annual return | |
Financials | May 3, 1990 | Annual accounts | |
Financials | Sep 6, 1989 | Annual accounts 1784... | |
Registry | Sep 6, 1989 | Annual return | |
Registry | Aug 17, 1989 | Director resigned, new director appointed | |
Financials | Nov 4, 1988 | Annual accounts | |
Registry | Nov 4, 1988 | Annual return | |
Registry | Jul 27, 1988 | Director resigned, new director appointed | |
Registry | Dec 11, 1987 | Annual return | |
Financials | Dec 11, 1987 | Annual accounts | |
Registry | Nov 27, 1987 | Director resigned, new director appointed | |
Registry | Oct 9, 1986 | Annual return | |
Financials | Oct 9, 1986 | Annual accounts | |
Registry | Jul 8, 1986 | Director resigned, new director appointed |