Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2019-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00655304 |
Record last updated | Wednesday, February 2, 2022 1:18:55 PM UTC |
Official Address | Finsgate 5 Cranwood Street Hoxton There are 1,942 companies registered at this street |
Postal Code | EC1V9EE |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Dec 29, 2021 | Resignation of one Director (a man) | |
Registry | Dec 29, 2021 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Jul 25, 2013 | Annual accounts | |
Registry | Jan 10, 2013 | Annual return | |
Financials | Sep 20, 2012 | Annual accounts | |
Registry | Jan 2, 2012 | Annual return | |
Financials | Sep 21, 2011 | Annual accounts | |
Registry | Jan 2, 2011 | Annual return | |
Financials | Sep 22, 2010 | Annual accounts | |
Registry | Jan 2, 2010 | Annual return | |
Financials | Oct 31, 2009 | Annual accounts | |
Registry | Jan 5, 2009 | Annual return | |
Financials | Sep 26, 2008 | Annual accounts | |
Registry | Mar 11, 2008 | Annual return | |
Financials | Oct 22, 2007 | Annual accounts | |
Registry | Mar 15, 2007 | Annual return | |
Financials | Aug 11, 2006 | Annual accounts | |
Registry | Mar 29, 2006 | Annual return | |
Registry | Sep 15, 2005 | Annual return 6553... | |
Financials | Jul 27, 2005 | Annual accounts | |
Registry | Aug 11, 2004 | Resignation of a director | |
Registry | Aug 11, 2004 | Resignation of a secretary | |
Registry | Aug 11, 2004 | Appointment of a director | |
Financials | Aug 11, 2004 | Annual accounts | |
Registry | Aug 11, 2004 | Appointment of a secretary | |
Registry | Aug 3, 2004 | Two appointments: 2 men | |
Registry | Feb 13, 2004 | Annual return | |
Financials | Oct 30, 2003 | Annual accounts | |
Registry | Apr 4, 2003 | Annual return | |
Financials | Oct 26, 2002 | Annual accounts | |
Registry | Feb 4, 2002 | Annual return | |
Financials | Sep 25, 2001 | Annual accounts | |
Registry | Jan 3, 2001 | Annual return | |
Financials | Dec 21, 2000 | Annual accounts | |
Registry | Feb 9, 2000 | Annual return | |
Financials | Dec 8, 1999 | Annual accounts | |
Registry | Feb 4, 1999 | Annual return | |
Financials | Dec 1, 1998 | Annual accounts | |
Registry | Feb 6, 1998 | Annual return | |
Financials | Oct 27, 1997 | Annual accounts | |
Registry | Feb 25, 1997 | Annual return | |
Financials | Oct 15, 1996 | Annual accounts | |
Registry | Jan 19, 1996 | Annual return | |
Financials | Oct 9, 1995 | Annual accounts | |
Registry | Jan 15, 1995 | Annual return | |
Financials | Oct 30, 1994 | Annual accounts | |
Registry | Feb 14, 1994 | Annual return | |
Financials | Nov 3, 1993 | Annual accounts | |
Registry | Jan 24, 1993 | Annual return | |
Financials | Oct 13, 1992 | Annual accounts | |
Registry | Jan 14, 1992 | Annual return | |
Financials | Apr 3, 1991 | Annual accounts | |
Registry | Apr 3, 1991 | Annual return | |
Registry | Nov 21, 1990 | Change in situation or address of registered office | |
Registry | Nov 6, 1990 | Director resigned, new director appointed | |
Registry | May 15, 1990 | Director resigned, new director appointed 6553... | |
Registry | May 9, 1990 | Annual return | |
Registry | Apr 4, 1989 | Annual return 6553... | |
Registry | Apr 4, 1989 | Director resigned, new director appointed | |
Registry | Apr 4, 1989 | Exemption from appointing auditors | |
Financials | Apr 4, 1989 | Annual accounts | |
Registry | May 12, 1988 | Director resigned, new director appointed | |
Registry | Jan 26, 1988 | Annual return | |
Registry | Jun 3, 1987 | Director resigned, new director appointed | |
Financials | Jan 26, 1987 | Annual accounts | |
Registry | Jan 22, 1987 | Annual return | |
Registry | May 12, 1986 | Director resigned, new director appointed | |
Registry | Apr 5, 1960 | Miscellaneous document |