Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01347773 |
Record last updated | Saturday, December 22, 2018 8:24:07 AM UTC |
Official Address | 12 Lexington Street West End There are 81 companies registered at this street |
Postal Code | W1F0LE |
Sector | Book publishing |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Nov 16, 2018 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Sep 13, 2013 | Annual return | |
Financials | Jul 22, 2013 | Annual accounts | |
Registry | Dec 12, 2012 | Appointment of a woman as Secretary | |
Registry | Dec 12, 2012 | Appointment of a person as Director | |
Registry | Dec 12, 2012 | Appointment of a man as Director | |
Registry | Dec 12, 2012 | Appointment of a woman as Director | |
Registry | Dec 12, 2012 | Resignation of one Secretary | |
Registry | Dec 12, 2012 | Resignation of one Director | |
Registry | Dec 12, 2012 | Resignation of one Director 1347... | |
Registry | Dec 12, 2012 | Change of registered office address | |
Registry | Nov 30, 2012 | Three appointments: 3 women,: 3 women | |
Registry | Nov 22, 2012 | Change of accounting reference date | |
Financials | Sep 20, 2012 | Annual accounts | |
Registry | Sep 19, 2012 | Annual return | |
Registry | Nov 3, 2011 | Resignation of one Director | |
Registry | Sep 27, 2011 | Annual return | |
Financials | Jul 18, 2011 | Annual accounts | |
Registry | Oct 6, 2010 | Annual return | |
Registry | Oct 6, 2010 | Change of particulars for director | |
Registry | Oct 6, 2010 | Change of particulars for director 1347... | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | Oct 20, 2009 | Change of particulars for director | |
Registry | Oct 19, 2009 | Annual return | |
Financials | Aug 13, 2009 | Annual accounts | |
Registry | Mar 18, 2009 | Annual return | |
Registry | Jul 22, 2008 | Resignation of a director | |
Financials | Jul 18, 2008 | Annual accounts | |
Registry | Sep 21, 2007 | Annual return | |
Financials | Jul 4, 2007 | Annual accounts | |
Registry | Oct 3, 2006 | Resignation of a secretary | |
Registry | Oct 3, 2006 | Appointment of a secretary | |
Registry | Sep 14, 2006 | Annual return | |
Financials | Jun 23, 2006 | Annual accounts | |
Registry | Dec 20, 2005 | Resignation of a director | |
Registry | Sep 20, 2005 | Annual return | |
Financials | Jun 17, 2005 | Annual accounts | |
Registry | Jun 3, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 14, 2004 | Annual return | |
Financials | Aug 31, 2004 | Annual accounts | |
Registry | Sep 19, 2003 | Annual return | |
Registry | Aug 28, 2003 | Appointment of a director | |
Financials | Jun 10, 2003 | Annual accounts | |
Registry | Jan 30, 2003 | Resignation of a director | |
Registry | Jan 7, 2003 | Appointment of a director | |
Registry | Sep 24, 2002 | Annual return | |
Registry | Sep 24, 2002 | Appointment of a director | |
Financials | Jun 19, 2002 | Annual accounts | |
Financials | Sep 27, 2001 | Annual accounts 1347... | |
Registry | Sep 12, 2001 | Annual return | |
Registry | Oct 3, 2000 | Appointment of a director | |
Registry | Aug 25, 2000 | Annual return | |
Registry | Jul 19, 2000 | Appointment of a secretary | |
Registry | Jul 19, 2000 | Resignation of a director | |
Registry | Jul 19, 2000 | Resignation of a secretary | |
Financials | Apr 21, 2000 | Annual accounts | |
Registry | Aug 31, 1999 | Annual return | |
Financials | Jun 2, 1999 | Annual accounts | |
Registry | Jan 12, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 12, 1999 | Auth. allotment of shares and debentures | |
Registry | Oct 1, 1998 | Annual return | |
Registry | Sep 2, 1998 | Appointment of a director | |
Financials | Jul 13, 1998 | Annual accounts | |
Registry | Oct 6, 1997 | Appointment of a director | |
Registry | Oct 6, 1997 | Annual return | |
Financials | Oct 2, 1997 | Annual accounts | |
Registry | Jul 6, 1997 | Resignation of a director | |
Registry | Jul 6, 1997 | Resignation of a director 1347... | |
Registry | Sep 20, 1996 | Annual return | |
Registry | Aug 19, 1996 | Director resigned, new director appointed | |
Financials | Apr 25, 1996 | Annual accounts | |
Registry | Sep 4, 1995 | Annual return | |
Financials | Aug 17, 1995 | Annual accounts | |
Registry | Sep 20, 1994 | Director's particulars changed | |
Registry | Sep 20, 1994 | Annual return | |
Financials | Jul 13, 1994 | Annual accounts | |
Registry | Sep 1, 1993 | Registered office changed | |
Registry | Sep 1, 1993 | Annual return | |
Financials | Jun 25, 1993 | Annual accounts | |
Registry | Mar 5, 1993 | Director resigned, new director appointed | |
Registry | Nov 16, 1992 | Director resigned, new director appointed 1347... | |
Registry | Sep 21, 1992 | Annual return | |
Registry | Sep 3, 1992 | Appointment of a man as Director and Literary Agent | |
Financials | Jul 15, 1992 | Annual accounts | |
Registry | Jul 15, 1992 | Director resigned, new director appointed | |
Registry | Sep 16, 1991 | Annual return | |
Financials | Jun 6, 1991 | Annual accounts | |
Registry | Jun 6, 1991 | Elective resolution | |
Financials | Sep 17, 1990 | Annual accounts | |
Registry | Sep 17, 1990 | Annual return | |
Registry | Sep 25, 1989 | Annual return 1347... | |
Financials | Sep 25, 1989 | Annual accounts | |
Registry | Apr 21, 1989 | Director resigned, new director appointed | |
Registry | Jul 13, 1988 | Annual return | |
Financials | Jul 13, 1988 | Annual accounts | |
Registry | Oct 27, 1987 | Annual return | |
Financials | Oct 27, 1987 | Annual accounts | |
Registry | Aug 19, 1987 | Change in situation or address of registered office | |
Registry | Jun 12, 1987 | Particulars of a mortgage or charge | |
Registry | Apr 29, 1987 | Director resigned, new director appointed |