Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00387741 |
Record last updated | Wednesday, October 19, 2016 12:40:35 AM UTC |
Official Address | 4 Carlos Place Mayfair London W1k3aw West End There are 81 companies registered at this street |
Postal Code | W1K3AW |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Three appointments: a person and 2 men | |
Registry | Oct 20, 2015 | Annual return | |
Financials | Apr 13, 2015 | Annual accounts | |
Registry | Oct 30, 2014 | Annual return | |
Financials | Feb 14, 2014 | Annual accounts | |
Registry | Oct 8, 2013 | Annual return | |
Financials | Feb 21, 2013 | Annual accounts | |
Registry | Oct 15, 2012 | Annual return | |
Financials | Feb 29, 2012 | Annual accounts | |
Registry | Oct 10, 2011 | Annual return | |
Financials | Feb 25, 2011 | Annual accounts | |
Registry | Oct 5, 2010 | Annual return | |
Financials | Feb 16, 2010 | Annual accounts | |
Registry | Oct 29, 2009 | Annual return | |
Registry | Oct 29, 2009 | Change of particulars for director | |
Registry | Oct 27, 2009 | Change of particulars for director 3877... | |
Registry | Oct 27, 2009 | Change of particulars for director | |
Registry | Oct 27, 2009 | Change of particulars for secretary | |
Financials | Mar 9, 2009 | Annual accounts | |
Registry | Oct 29, 2008 | Annual return | |
Financials | Mar 5, 2008 | Annual accounts | |
Registry | Oct 27, 2007 | Change of accounting reference date | |
Registry | Oct 17, 2007 | Annual return | |
Registry | Oct 17, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 28, 2007 | Annual accounts | |
Registry | Oct 6, 2006 | Annual return | |
Financials | Feb 20, 2006 | Annual accounts | |
Registry | Oct 20, 2005 | Annual return | |
Financials | Apr 13, 2005 | Annual accounts | |
Registry | Oct 27, 2004 | Annual return | |
Registry | Oct 4, 2004 | Resignation of 2 people: a woman and a man | |
Financials | Apr 30, 2004 | Annual accounts | |
Registry | Nov 21, 2003 | Annual return | |
Registry | Aug 8, 2003 | Appointment of a secretary | |
Registry | Aug 1, 2003 | Appointment of a man as Secretary | |
Financials | May 3, 2003 | Annual accounts | |
Registry | Oct 17, 2002 | Annual return | |
Financials | May 2, 2002 | Annual accounts | |
Registry | Nov 5, 2001 | Annual return | |
Financials | Apr 30, 2001 | Annual accounts | |
Registry | Oct 12, 2000 | Annual return | |
Financials | Apr 25, 2000 | Annual accounts | |
Registry | Oct 19, 1999 | Annual return | |
Financials | Apr 30, 1999 | Annual accounts | |
Registry | Oct 2, 1998 | Register of members | |
Registry | Oct 2, 1998 | Annual return | |
Registry | Apr 16, 1998 | Change of accounting reference date | |
Financials | Feb 2, 1998 | Annual accounts | |
Registry | Jan 29, 1998 | Change in situation or address of registered office | |
Registry | Oct 24, 1997 | Change of accounting reference date | |
Registry | Oct 23, 1997 | Annual return | |
Financials | May 1, 1997 | Annual accounts | |
Registry | Oct 21, 1996 | Annual return | |
Financials | May 2, 1996 | Annual accounts | |
Registry | Oct 11, 1995 | Annual return | |
Financials | May 3, 1995 | Annual accounts | |
Registry | Oct 25, 1994 | Annual return | |
Registry | Sep 27, 1994 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jul 4, 1994 | Notice of new accounting reference date given during the course of an accounting reference period 3877... | |
Financials | Mar 25, 1994 | Annual accounts | |
Registry | Feb 7, 1994 | Director resigned, new director appointed | |
Registry | Oct 31, 1993 | Annual return | |
Registry | Oct 20, 1993 | Appointment of a man as Company Director and Director | |
Financials | Feb 13, 1993 | Annual accounts | |
Registry | Nov 2, 1992 | Location of register of members address changed | |
Registry | Nov 2, 1992 | Annual return | |
Financials | Jun 30, 1992 | Annual accounts | |
Registry | May 15, 1992 | Notice of passing of resolution removing an auditor | |
Registry | Jan 4, 1992 | Annual return | |
Registry | Oct 5, 1991 | Three appointments: 2 men and a woman | |
Registry | Jul 18, 1991 | Particulars of a mortgage or charge | |
Financials | Jun 15, 1991 | Annual accounts | |
Registry | Nov 22, 1990 | Annual return | |
Registry | Oct 11, 1990 | Particulars of a mortgage or charge | |
Financials | Jun 18, 1990 | Annual accounts | |
Registry | Nov 6, 1989 | Annual return | |
Financials | Sep 22, 1989 | Annual accounts | |
Registry | Feb 16, 1989 | Annual return | |
Financials | May 13, 1988 | Annual accounts | |
Registry | Mar 10, 1988 | Annual return | |
Financials | Aug 23, 1987 | Annual accounts | |
Registry | Mar 17, 1987 | Annual return | |
Financials | Aug 12, 1986 | Annual accounts |