Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-01-31 | |
|---|---|---|
| Gross Profit | £7,532,451 | +76.17% |
| Trade Debtors | £3,284,429 | +40.00% |
| Employees | £47 | +8.51% |
| Operating Profit | £2,354,770 | +35.03% |
| Total assets | £12,322,945 | +84.77% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01844488 |
| Record last updated | Sunday, December 8, 2019 3:13:48 AM UTC |
| Official Address | 130 Shaftesbury Avenue 2 Floor St James's There are 950 companies registered at this street |
| Postal Code | W1D5EU |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 30, 2019 | Resignation of one Secretary (a man) | |
| Registry | Aug 24, 2017 | Appointment of a man as Director and Company Director | |
| Registry | Mar 1, 2017 | Two appointments: a person and a man | |
| Registry | Mar 1, 2017 | Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Feb 20, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 7, 2016 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Mar 14, 2013 | Change of registered office address | |
| Registry | Jan 23, 2013 | Annual return | |
| Financials | Nov 5, 2012 | Annual accounts | |
| Registry | Jan 19, 2012 | Annual return | |
| Financials | Nov 7, 2011 | Annual accounts | |
| Registry | Mar 3, 2011 | Particulars of a mortgage or charge | |
| Registry | Nov 2, 2010 | Annual return | |
| Financials | Nov 1, 2010 | Annual accounts | |
| Registry | Jul 27, 2010 | Annual return | |
| Registry | Jul 27, 2010 | Change of particulars for director | |
| Registry | May 24, 2010 | Return of allotment of shares | |
| Registry | Feb 16, 2010 | Change of particulars for secretary | |
| Registry | Feb 16, 2010 | Change of particulars for director | |
| Financials | Oct 17, 2009 | Annual accounts | |
| Registry | Jun 11, 2009 | Change in situation or address of registered office | |
| Registry | Jun 11, 2009 | Annual return | |
| Financials | Oct 21, 2008 | Annual accounts | |
| Registry | May 27, 2008 | Annual return | |
| Registry | May 23, 2008 | Change in situation or address of registered office | |
| Registry | May 19, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 19, 2008 | Alteration to memorandum and articles | |
| Financials | Oct 31, 2007 | Annual accounts | |
| Registry | Jul 2, 2007 | Annual return | |
| Financials | Sep 21, 2006 | Annual accounts | |
| Registry | Jun 28, 2006 | Annual return | |
| Financials | Dec 7, 2005 | Annual accounts | |
| Registry | Nov 9, 2005 | Annual return | |
| Financials | Oct 27, 2004 | Annual accounts | |
| Registry | Jun 30, 2004 | Annual return | |
| Financials | May 10, 2004 | Amended accounts | |
| Financials | Dec 13, 2003 | Annual accounts | |
| Registry | Jul 4, 2003 | Annual return | |
| Financials | Nov 21, 2002 | Annual accounts | |
| Registry | Jul 24, 2002 | Annual return | |
| Financials | Dec 3, 2001 | Annual accounts | |
| Registry | Sep 11, 2001 | Annual return | |
| Registry | Sep 29, 2000 | Appointment of a secretary | |
| Registry | Sep 29, 2000 | Resignation of a secretary | |
| Financials | Sep 19, 2000 | Annual accounts | |
| Registry | Sep 19, 2000 | Annual return | |
| Registry | Aug 18, 2000 | Appointment of a man as Secretary | |
| Registry | Aug 15, 2000 | Appointment of a director | |
| Registry | Aug 15, 2000 | Appointment of a director 1844... | |
| Registry | Aug 15, 2000 | Appointment of a director | |
| Registry | May 5, 2000 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Financials | Sep 9, 1999 | Annual accounts | |
| Registry | Jul 1, 1999 | Annual return | |
| Financials | Oct 13, 1998 | Annual accounts | |
| Registry | May 27, 1998 | Annual return | |
| Registry | May 14, 1998 | Return by a company purchasing its own shares | |
| Registry | Apr 30, 1998 | 125 £1 | |
| Registry | Apr 8, 1998 | Resignation of a director | |
| Registry | Apr 8, 1998 | Appointment of a secretary | |
| Financials | Dec 3, 1997 | Annual accounts | |
| Registry | Aug 8, 1997 | Annual return | |
| Registry | Sep 10, 1996 | Annual return 1844... | |
| Financials | Aug 21, 1996 | Annual accounts | |
| Registry | Sep 13, 1995 | Annual return | |
| Financials | Jun 27, 1995 | Annual accounts | |
| Registry | Nov 18, 1994 | Annual return | |
| Financials | Sep 22, 1994 | Annual accounts | |
| Registry | Aug 18, 1993 | Annual return | |
| Financials | Jul 14, 1993 | Annual accounts | |
| Financials | Aug 26, 1992 | Annual accounts 1844... | |
| Registry | Aug 11, 1992 | Annual return | |
| Registry | Jul 27, 1992 | Appointment of a man as Sound Engineer and Director | |
| Registry | May 20, 1992 | Alter mem and arts | |
| Registry | May 17, 1992 | Memorandum of association | |
| Registry | Oct 16, 1991 | Annual return | |
| Financials | Aug 16, 1991 | Annual accounts | |
| Registry | Jul 25, 1990 | Annual return | |
| Financials | Jun 28, 1990 | Annual accounts | |
| Registry | Oct 30, 1989 | Annual return | |
| Financials | Sep 1, 1989 | Annual accounts | |
| Registry | Jun 14, 1989 | Change in situation or address of registered office | |
| Registry | Nov 21, 1988 | Annual return | |
| Financials | Oct 4, 1988 | Annual accounts | |
| Registry | Nov 5, 1987 | Annual return | |
| Financials | Oct 7, 1987 | Annual accounts | |
| Registry | Nov 25, 1986 | Annual return | |
| Financials | Oct 11, 1986 | Annual accounts | |
| Registry | Aug 30, 1984 | Miscellaneous document | |
