Extended Company Report with Annual Accounts ![]() ![]() |
Includes
|
Company type | Private Limited Company |
---|---|
Company Number | 01302471 |
Record last updated | Wednesday, November 29, 2023 2:02:54 AM UTC |
Postal Code | WC1N 3LA |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | ![]() |
Registry | Aug 19, 2015 | Appointment of a man as Director | ![]() |
Registry | Jun 24, 2013 | Annual return | ![]() |
Financials | Dec 18, 2012 | Annual accounts | ![]() |
Registry | Aug 4, 2012 | Particulars of a mortgage or charge | ![]() |
Registry | Jun 6, 2012 | Annual return | ![]() |
Financials | Sep 30, 2011 | Annual accounts | ![]() |
Registry | Jun 29, 2011 | Annual return | ![]() |
Registry | Jun 14, 2011 | Particulars of a mortgage or charge | ![]() |
Financials | Dec 9, 2010 | Annual accounts | ![]() |
Registry | Nov 30, 2010 | Alteration to memorandum and articles | ![]() |
Registry | Nov 30, 2010 | Statement of companies objects | ![]() |
Registry | Jun 10, 2010 | Annual return | ![]() |
Registry | Jun 10, 2010 | Change of particulars for director | ![]() |
Registry | Mar 26, 2010 | Change of accounting reference date | ![]() |
Financials | Mar 23, 2010 | Annual accounts | ![]() |
Registry | Jun 26, 2009 | Annual return | ![]() |
Financials | May 21, 2009 | Annual accounts | ![]() |
Financials | Jul 31, 2008 | Annual accounts 1302... | ![]() |
Registry | Jun 27, 2008 | Annual return | ![]() |
Registry | Apr 25, 2008 | Change of accounting reference date | ![]() |
Financials | Jan 21, 2008 | Annual accounts | ![]() |
Registry | Jun 25, 2007 | Annual return | ![]() |
Financials | Jan 31, 2007 | Annual accounts | ![]() |
Registry | Aug 14, 2006 | Appointment of a director | ![]() |
Registry | Jun 28, 2006 | Annual return | ![]() |
Registry | Jun 28, 2006 | Appointment of a secretary | ![]() |
Registry | Jun 28, 2006 | Appointment of a director | ![]() |
Registry | Jun 28, 2006 | Resignation of a director | ![]() |
Registry | Jun 28, 2006 | Resignation of a secretary | ![]() |
Registry | Jun 1, 2006 | Appointment of a man as Director | ![]() |
Registry | May 31, 2006 | Appointment of a man as Director and Secretary | ![]() |
Registry | Oct 28, 2005 | Change of accounting reference date | ![]() |
Registry | Jun 25, 2005 | Annual return | ![]() |
Financials | May 23, 2005 | Annual accounts | ![]() |
Registry | Apr 21, 2005 | Change in situation or address of registered office | ![]() |
Registry | Jun 18, 2004 | Annual return | ![]() |
Financials | May 28, 2004 | Annual accounts | ![]() |
Registry | Jun 8, 2003 | Annual return | ![]() |
Financials | Jun 8, 2003 | Annual accounts | ![]() |
Registry | Jul 6, 2002 | Annual return | ![]() |
Financials | Jul 6, 2002 | Annual accounts | ![]() |
Registry | Aug 22, 2001 | Annual return | ![]() |
Financials | Aug 16, 2001 | Annual accounts | ![]() |
Registry | Jun 21, 2000 | Annual return | ![]() |
Registry | Jun 21, 2000 | Exemption from appointing auditors | ![]() |
Financials | Jun 21, 2000 | Annual accounts | ![]() |
Financials | Jun 15, 1999 | Annual accounts 1302... | ![]() |
Registry | Jun 15, 1999 | Annual return | ![]() |
Registry | Jun 15, 1999 | Exemption from appointing auditors | ![]() |
Registry | Mar 5, 1999 | Notice of change of directors or secretaries or in their particulars | ![]() |
Registry | Jun 23, 1998 | Exemption from appointing auditors | ![]() |
Registry | Jun 23, 1998 | Annual return | ![]() |
Financials | Jun 23, 1998 | Annual accounts | ![]() |
Registry | Jul 16, 1997 | Exemption from appointing auditors | ![]() |
Financials | Jul 16, 1997 | Annual accounts | ![]() |
Registry | Jul 16, 1997 | Annual return | ![]() |
Registry | Jul 26, 1996 | Annual return 1302... | ![]() |
Financials | Apr 16, 1996 | Annual accounts | ![]() |
Registry | Apr 16, 1996 | Exemption from appointing auditors | ![]() |
Financials | Aug 21, 1995 | Annual accounts | ![]() |
Registry | Jul 20, 1995 | Director resigned, new director appointed | ![]() |
Registry | Jul 3, 1995 | Annual return | ![]() |
Registry | May 15, 1995 | Appointment of a man as Director | ![]() |
Registry | Jun 22, 1994 | Annual return | ![]() |
Registry | Jun 22, 1994 | Registered office changed | ![]() |
Financials | Jun 1, 1994 | Annual accounts | ![]() |
Registry | Mar 31, 1994 | Director resigned, new director appointed | ![]() |
Registry | Jul 1, 1993 | Annual return | ![]() |
Financials | Jul 1, 1993 | Annual accounts | ![]() |
Registry | Jul 29, 1992 | Annual return | ![]() |
Financials | May 19, 1992 | Annual accounts | ![]() |
Financials | Jun 27, 1991 | Annual accounts 1302... | ![]() |
Registry | Jun 14, 1991 | Annual return | ![]() |
Registry | Jun 1, 1991 | Appointment of a man as Secretary and Company Director | ![]() |
Financials | Jun 8, 1990 | Annual accounts | ![]() |
Registry | Jun 8, 1990 | Annual return | ![]() |
Financials | Mar 1, 1989 | Annual accounts | ![]() |
Registry | Mar 1, 1989 | Annual return | ![]() |
Registry | Jun 6, 1988 | Annual return 1302... | ![]() |
Financials | Jun 6, 1988 | Annual accounts | ![]() |
Registry | Aug 14, 1987 | Director resigned, new director appointed | ![]() |
Registry | Jun 25, 1987 | Annual return | ![]() |
Financials | Jun 25, 1987 | Annual accounts | ![]() |
Registry | Feb 14, 1987 | Annual return | ![]() |
Financials | Feb 14, 1987 | Annual accounts | ![]() |
Registry | Mar 16, 1977 | Memorandum of association | ![]() |
Registry | Mar 14, 1977 | Miscellaneous document | ![]() |