Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2019-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01152508 |
Record last updated | Monday, April 3, 2017 9:23:29 PM UTC |
Official Address | 6 Floor Remo House 310 Regent Street West End There are 217 companies registered at this street |
Postal Code | W1B3BS |
Sector | Accounting and auditing activities |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Feb 20, 2016 | Appointment of a man as Secretary | |
Registry | Feb 20, 2016 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Aug 16, 2013 | Change of particulars for director | |
Registry | Aug 16, 2013 | Change of particulars for secretary | |
Registry | Jan 8, 2013 | Annual return | |
Financials | Dec 16, 2012 | Annual accounts | |
Registry | Jan 5, 2012 | Annual return | |
Financials | Dec 25, 2011 | Annual accounts | |
Financials | Jan 4, 2011 | Annual accounts 1152... | |
Registry | Jan 4, 2011 | Annual return | |
Financials | Feb 4, 2010 | Annual accounts | |
Registry | Jan 5, 2010 | Annual return | |
Registry | Jan 5, 2010 | Change of particulars for director | |
Registry | Jan 5, 2010 | Change of particulars for director 1152... | |
Registry | Jan 5, 2010 | Change of particulars for director | |
Financials | Feb 4, 2009 | Annual accounts | |
Registry | Jan 7, 2009 | Annual return | |
Financials | Feb 2, 2008 | Annual accounts | |
Registry | Jan 3, 2008 | Annual return | |
Financials | Feb 8, 2007 | Annual accounts | |
Registry | Jan 30, 2007 | Annual return | |
Financials | Feb 7, 2006 | Annual accounts | |
Registry | Jan 4, 2006 | Annual return | |
Financials | Feb 4, 2005 | Annual accounts | |
Registry | Feb 4, 2005 | Change of accounting reference date | |
Registry | Jan 7, 2005 | Annual return | |
Registry | Jun 16, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | May 7, 2004 | Annual accounts | |
Registry | Jan 19, 2004 | Annual return | |
Financials | May 4, 2003 | Annual accounts | |
Registry | Apr 10, 2003 | Change in situation or address of registered office | |
Registry | Feb 17, 2003 | Annual return | |
Financials | Apr 4, 2002 | Annual accounts | |
Registry | Jan 7, 2002 | Annual return | |
Financials | Apr 5, 2001 | Annual accounts | |
Registry | Jan 18, 2001 | Annual return | |
Financials | Apr 11, 2000 | Annual accounts | |
Registry | Mar 10, 2000 | Annual return | |
Registry | Feb 28, 2000 | Appointment of a director | |
Registry | Feb 18, 2000 | Appointment of a man as Director and Chartered Accountant | |
Financials | May 6, 1999 | Annual accounts | |
Registry | Feb 18, 1999 | Annual return | |
Financials | Apr 28, 1998 | Annual accounts | |
Registry | Jan 26, 1998 | Annual return | |
Financials | Apr 28, 1997 | Annual accounts | |
Registry | Feb 12, 1997 | Annual return | |
Registry | Jul 1, 1996 | Director resigned, new director appointed | |
Registry | Jun 20, 1996 | Director resigned, new director appointed 1152... | |
Financials | Apr 22, 1996 | Annual accounts | |
Registry | Feb 22, 1996 | Annual return | |
Financials | May 1, 1995 | Annual accounts | |
Registry | Feb 9, 1995 | Annual return | |
Financials | May 5, 1994 | Annual accounts | |
Registry | Mar 22, 1994 | Annual return | |
Registry | Jun 22, 1993 | Director's particulars changed | |
Registry | Jun 22, 1993 | Annual return | |
Financials | May 4, 1993 | Annual accounts | |
Financials | Jul 5, 1992 | Annual accounts 1152... | |
Registry | May 27, 1992 | Registered office changed | |
Registry | May 27, 1992 | Annual return | |
Registry | May 27, 1992 | Annual return 1152... | |
Registry | Dec 31, 1991 | Appointment of a man as Chartered Accountant and Director | |
Financials | May 10, 1991 | Annual accounts | |
Registry | Mar 14, 1990 | Annual return | |
Financials | Nov 21, 1989 | Annual accounts | |
Financials | Mar 14, 1989 | Annual accounts 1152... | |
Registry | Dec 5, 1988 | Annual return | |
Registry | Apr 15, 1988 | Director resigned, new director appointed | |
Registry | Dec 10, 1987 | Change of name certificate | |
Financials | Aug 4, 1987 | Annual accounts | |
Registry | Aug 4, 1987 | Annual return | |
Financials | Apr 27, 1987 | Annual accounts | |
Registry | Nov 17, 1986 | Annual return | |
Financials | Nov 17, 1986 | Annual accounts |