Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2024-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01547338 |
Record last updated | Saturday, December 25, 2021 2:04:44 PM UTC |
Official Address | 51 Palace Gardens Terrace Kensington Campden There are 86 companies registered at this street |
Postal Code | W84SB |
Sector | Other accommodation |
Document Type | Publication date | Download link | |
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Registry | Dec 23, 2021 | Appointment of a man as Director | |
Registry | Sep 3, 2021 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Sep 3, 2021 | Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Sep 3, 2021 | Resignation of 2 people: one Secretary (a man) and one Director (a woman) | |
Registry | May 10, 2016 | Appointment of a woman | |
Registry | Apr 6, 2016 | Three appointments: 2 women and a man | |
Financials | Jul 7, 2013 | Annual accounts | |
Registry | Mar 14, 2013 | Annual return | |
Registry | Jul 29, 2012 | Appointment of a woman as Director | |
Registry | Jun 12, 2012 | Resignation of one Director | |
Registry | May 17, 2012 | Appointment of a woman | |
Financials | Apr 4, 2012 | Annual accounts | |
Registry | Mar 21, 2012 | Annual return | |
Financials | Dec 23, 2011 | Annual accounts | |
Registry | Mar 25, 2011 | Annual return | |
Financials | Jan 24, 2011 | Annual accounts | |
Registry | Apr 24, 2010 | Annual return | |
Registry | Mar 22, 2010 | Change of particulars for director | |
Financials | Jan 14, 2010 | Annual accounts | |
Registry | Mar 23, 2009 | Annual return | |
Financials | Jan 14, 2009 | Annual accounts | |
Registry | Apr 2, 2008 | Annual return | |
Financials | Jan 15, 2008 | Annual accounts | |
Registry | Apr 13, 2007 | Annual return | |
Financials | Mar 1, 2007 | Annual accounts | |
Registry | Apr 19, 2006 | Appointment of a director | |
Registry | Apr 19, 2006 | Annual return | |
Financials | Jan 5, 2006 | Annual accounts | |
Registry | Dec 13, 2005 | Appointment of a man as Director and Secretary | |
Registry | Mar 15, 2005 | Annual return | |
Financials | Jan 28, 2005 | Annual accounts | |
Registry | Mar 3, 2004 | Annual return | |
Financials | Mar 3, 2004 | Annual accounts | |
Registry | Mar 14, 2003 | Annual return | |
Financials | Dec 8, 2002 | Annual accounts | |
Registry | Mar 21, 2002 | Annual return | |
Financials | Apr 3, 2001 | Annual accounts | |
Registry | Mar 9, 2001 | Annual return | |
Financials | Apr 3, 2000 | Annual accounts | |
Registry | Mar 16, 2000 | Annual return | |
Financials | Apr 7, 1999 | Annual accounts | |
Registry | Mar 23, 1999 | Annual return | |
Financials | Apr 2, 1998 | Annual accounts | |
Registry | Mar 10, 1998 | Annual return | |
Financials | Apr 1, 1997 | Annual accounts | |
Registry | Mar 27, 1997 | Annual return | |
Registry | Sep 17, 1996 | Director resigned, new director appointed | |
Registry | Sep 6, 1996 | Director resigned, new director appointed 1547... | |
Registry | Sep 6, 1996 | Director resigned, new director appointed | |
Financials | Apr 7, 1996 | Annual accounts | |
Registry | Apr 7, 1996 | Annual return | |
Registry | Nov 14, 1995 | Elective resolution | |
Financials | Apr 13, 1995 | Annual accounts | |
Registry | Mar 17, 1995 | Annual return | |
Registry | Mar 17, 1995 | Director resigned, new director appointed | |
Registry | Mar 17, 1995 | Director's particulars changed | |
Financials | Jan 24, 1995 | Annual accounts | |
Registry | Mar 21, 1994 | Annual return | |
Financials | Jan 28, 1994 | Annual accounts | |
Registry | May 5, 1993 | Director resigned, new director appointed | |
Registry | Mar 25, 1993 | Annual return | |
Financials | Feb 18, 1993 | Annual accounts | |
Registry | Mar 20, 1992 | Annual return | |
Registry | Jul 28, 1991 | Annual return 1547... | |
Financials | Jul 5, 1991 | Annual accounts | |
Registry | May 30, 1990 | Annual return | |
Financials | May 18, 1990 | Annual accounts | |
Registry | Jul 27, 1989 | Annual return | |
Financials | Jun 29, 1989 | Annual accounts | |
Financials | Apr 10, 1989 | Annual accounts 1547... | |
Registry | May 24, 1988 | Annual return | |
Financials | Apr 11, 1987 | Annual accounts | |
Registry | Apr 11, 1987 | Annual return | |
Registry | Aug 5, 1986 | Annual return 1547... | |
Financials | Apr 17, 1986 | Annual accounts |