Full Company Report |
Includes
|
Company type | Private Limited Company |
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Company Number | 258721 |
Record last updated | Thursday, October 20, 2022 5:38:40 PM UTC |
Postal Code | SW1A 1NR |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Aug 21, 2020 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Two appointments: a woman and a person | |
Financials | Jan 8, 2013 | Annual accounts | |
Registry | Jan 3, 2013 | Annual return | |
Registry | Jan 3, 2013 | Change of particulars for director | |
Registry | Jan 2, 2013 | Change of particulars for director 9439... | |
Registry | Jan 26, 2012 | Annual return | |
Financials | Dec 30, 2011 | Annual accounts | |
Registry | Feb 8, 2011 | Change of particulars for director | |
Registry | Jan 26, 2011 | Annual return | |
Registry | Jan 26, 2011 | Change of particulars for director | |
Registry | Jan 26, 2011 | Change of particulars for director 9439... | |
Registry | Jan 26, 2011 | Change of particulars for director | |
Registry | Jan 26, 2011 | Change of particulars for director 9439... | |
Registry | Jan 26, 2011 | Resignation of one Secretary | |
Financials | Jan 4, 2011 | Annual accounts | |
Registry | Dec 1, 2010 | Resignation of one Secretary (a woman) | |
Registry | Nov 23, 2010 | Particulars of a mortgage or charge | |
Registry | Sep 3, 2010 | Particulars of a mortgage or charge 9439... | |
Financials | Feb 4, 2010 | Annual accounts | |
Registry | Jan 22, 2010 | Annual return | |
Financials | Feb 3, 2009 | Annual accounts | |
Registry | Jan 23, 2009 | Annual return | |
Registry | Jan 12, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 12, 2009 | Notice of change of directors or secretaries or in their particulars 9439... | |
Financials | Feb 3, 2008 | Annual accounts | |
Registry | Jan 29, 2008 | Annual return | |
Registry | Jun 21, 2007 | Appointment of a director | |
Registry | May 30, 2007 | Appointment of a man as Director | |
Registry | May 30, 2007 | Appointment of a man as Director 9439... | |
Financials | Feb 2, 2007 | Annual accounts | |
Registry | Jan 25, 2007 | Annual return | |
Financials | Feb 2, 2006 | Annual accounts | |
Registry | Jan 30, 2006 | Annual return | |
Registry | Apr 13, 2005 | Alteration to memorandum and articles | |
Registry | Apr 13, 2005 | Memorandum of association | |
Registry | Feb 3, 2005 | Annual return | |
Financials | Jan 31, 2005 | Annual accounts | |
Financials | Feb 4, 2004 | Annual accounts 9439... | |
Registry | Jan 27, 2004 | Annual return | |
Financials | Feb 6, 2003 | Annual accounts | |
Registry | Jan 21, 2003 | Annual return | |
Registry | Mar 1, 2002 | Annual return 9439... | |
Financials | Jan 16, 2002 | Annual accounts | |
Financials | Jan 31, 2001 | Annual accounts 9439... | |
Registry | Jan 26, 2001 | Annual return | |
Financials | Jul 17, 2000 | Annual accounts | |
Registry | Feb 16, 2000 | Annual return | |
Financials | Feb 1, 1999 | Annual accounts | |
Registry | Jan 19, 1999 | Annual return | |
Financials | Nov 10, 1998 | Annual accounts | |
Registry | Jan 8, 1998 | Annual return | |
Registry | Jul 21, 1997 | Resignation of a director | |
Registry | Jun 10, 1997 | Resignation of one Company Director and one Director (a man) | |
Financials | Jan 31, 1997 | Annual accounts | |
Registry | Jan 29, 1997 | Annual return | |
Registry | Feb 5, 1996 | Annual return 9439... | |
Financials | Feb 2, 1996 | Annual accounts | |
Financials | Mar 31, 1995 | Annual accounts 9439... | |
Registry | Feb 3, 1995 | Director's particulars changed | |
Registry | Feb 3, 1995 | Annual return | |
Registry | Dec 31, 1994 | Resignation of one Secretary (a man) | |
Registry | Feb 16, 1994 | Registered office changed | |
Registry | Feb 16, 1994 | Annual return | |
Financials | Nov 12, 1993 | Annual accounts | |
Registry | Mar 1, 1993 | Annual return | |
Registry | Mar 1, 1993 | Director's particulars changed | |
Financials | Feb 3, 1993 | Annual accounts | |
Financials | May 29, 1992 | Annual accounts 9439... | |
Registry | Feb 13, 1992 | Annual return | |
Registry | Dec 31, 1991 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Dec 31, 1991 | Six appointments: 2 women and 4 men,: 2 women and 4 men | |
Financials | Sep 2, 1991 | Annual accounts | |
Registry | Jun 19, 1991 | Annual return | |
Financials | Apr 30, 1991 | Annual accounts | |
Financials | Mar 29, 1990 | Annual accounts 9439... | |
Financials | Mar 1, 1990 | Annual accounts | |
Registry | Mar 1, 1990 | Annual return | |
Registry | Oct 6, 1989 | Director resigned, new director appointed | |
Registry | Nov 4, 1988 | Annual return | |
Registry | Oct 27, 1988 | Director resigned, new director appointed | |
Financials | May 17, 1988 | Annual accounts | |
Registry | Dec 9, 1987 | Annual return | |
Registry | Jun 4, 1986 | Annual return 9439... | |
Financials | May 28, 1986 | Annual accounts | |
Registry | Dec 11, 1968 | Miscellaneous document |