Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company |
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Company Number | 00142985 |
Record last updated | Thursday, October 20, 2022 6:18:27 PM UTC |
Postal Code | SW1Y 4NW |
Document Type | Publication date | Download link | |
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Registry | Nov 3, 2016 | Appointment of a woman | |
Registry | Nov 3, 2016 | Resignation of a woman | |
Registry | Nov 1, 2016 | Appointment of a woman | |
Financials | Jul 23, 2013 | Annual accounts | |
Registry | Jan 11, 2013 | Annual return | |
Financials | Jul 12, 2012 | Annual accounts | |
Registry | Jun 13, 2012 | Change of registered office address | |
Registry | Jun 13, 2012 | Change of registered office address 1429... | |
Registry | Feb 27, 2012 | Notice of cancellation of shares | |
Registry | Feb 27, 2012 | Return of purchase of own shares | |
Registry | Jan 26, 2012 | Annual return | |
Registry | Jan 26, 2012 | Appointment of a woman as Director | |
Registry | Jan 26, 2012 | Annual return | |
Registry | Jan 25, 2012 | Change of particulars for director | |
Registry | Jan 24, 2012 | Resignation of one Director | |
Registry | Sep 27, 2011 | Resignation of one Secretary | |
Financials | Jul 13, 2011 | Annual accounts | |
Registry | Apr 7, 2011 | Appointment of a woman as Director | |
Registry | Apr 7, 2011 | Appointment of a woman as Director 1429... | |
Registry | Mar 28, 2011 | Two appointments: 2 women,: 2 women | |
Registry | Jan 10, 2011 | Annual return | |
Registry | Jan 4, 2011 | Change of particulars for secretary | |
Financials | Aug 17, 2010 | Annual accounts | |
Registry | Jan 11, 2010 | Annual return | |
Financials | Oct 19, 2009 | Annual accounts | |
Registry | Jun 4, 2009 | Resignation of a director | |
Registry | Jan 9, 2009 | Annual return | |
Registry | Jan 5, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 5, 2009 | Notice of change of directors or secretaries or in their particulars 1429... | |
Financials | Oct 14, 2008 | Annual accounts | |
Registry | Jan 21, 2008 | Annual return | |
Financials | Sep 27, 2007 | Annual accounts | |
Registry | Jan 10, 2007 | Annual return | |
Financials | Sep 7, 2006 | Annual accounts | |
Registry | Jan 9, 2006 | Annual return | |
Financials | Jul 20, 2005 | Annual accounts | |
Registry | Feb 1, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 1, 2005 | Elective resolution | |
Registry | Feb 1, 2005 | Annual return | |
Financials | Jul 22, 2004 | Annual accounts | |
Registry | Feb 18, 2004 | Annual return | |
Financials | Jul 22, 2003 | Annual accounts | |
Registry | Feb 11, 2003 | Annual return | |
Financials | Sep 13, 2002 | Annual accounts | |
Registry | Jan 22, 2002 | Annual return | |
Financials | Dec 21, 2001 | Annual accounts | |
Registry | Feb 1, 2001 | Annual return | |
Financials | Nov 24, 2000 | Annual accounts | |
Registry | Feb 4, 2000 | Annual return | |
Financials | Jan 23, 2000 | Annual accounts | |
Registry | Jan 21, 1999 | Annual return | |
Registry | Jan 21, 1999 | Resignation of a director | |
Registry | Jan 21, 1999 | Director's particulars changed | |
Financials | Oct 23, 1998 | Annual accounts | |
Registry | Jan 27, 1998 | Annual return | |
Financials | Dec 16, 1997 | Annual accounts | |
Registry | Aug 15, 1997 | Resignation of a secretary | |
Registry | Aug 15, 1997 | Appointment of a secretary | |
Registry | Jan 21, 1997 | Annual return | |
Financials | Nov 19, 1996 | Annual accounts | |
Registry | Apr 14, 1996 | Change in situation or address of registered office | |
Registry | Jan 26, 1996 | Annual return | |
Financials | Aug 10, 1995 | Annual accounts | |
Registry | Feb 22, 1995 | Annual return | |
Registry | Feb 22, 1995 | Director's particulars changed | |
Financials | Jan 3, 1995 | Annual accounts | |
Registry | Feb 2, 1994 | Director's particulars changed | |
Financials | Feb 2, 1994 | Annual accounts | |
Registry | Feb 2, 1994 | Annual return | |
Registry | Sep 28, 1993 | Director resigned, new director appointed | |
Registry | Jan 31, 1993 | Annual return | |
Financials | Jan 31, 1993 | Annual accounts | |
Registry | Feb 26, 1992 | Director's particulars changed | |
Registry | Feb 26, 1992 | Annual return | |
Registry | Jan 31, 1992 | Appointment of a man as Bbc Manager and Director | |
Financials | Jan 27, 1992 | Annual accounts | |
Registry | Jun 6, 1991 | Annual return | |
Financials | Mar 7, 1991 | Annual accounts | |
Registry | Mar 15, 1990 | Annual return | |
Financials | Mar 15, 1990 | Annual accounts | |
Registry | Apr 12, 1989 | Annual return | |
Financials | Apr 12, 1989 | Annual accounts | |
Registry | Jun 20, 1988 | Director resigned, new director appointed | |
Registry | Apr 19, 1988 | Annual return | |
Financials | Apr 13, 1988 | Annual accounts | |
Registry | Feb 13, 1987 | Annual return | |
Financials | Feb 13, 1987 | Annual accounts | |
Registry | Feb 11, 1916 | Miscellaneous document |