Full Company Report |
Includes
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Last balance sheet date | 2024-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01489495 |
Record last updated | Tuesday, November 21, 2023 2:12:28 PM UTC |
Official Address | Regent House 1 Pratt Mews Regent's Park
There are 169 companies registered at this street
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Locality | Regent's Parklondon |
Region | CamdenLondon, England |
Postal Code | NW10AD |
Sector | Other service activities n.e.c. |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Nov 16, 2023 | Resignation of one Secretary (a man) | |
Registry | Mar 31, 2020 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Mar 31, 2020 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Nov 4, 2019 | Two appointments: a man and a woman | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Aug 13, 2013 | Annual accounts | |
Registry | Apr 16, 2013 | Annual return | |
Financials | Jun 29, 2012 | Annual accounts | |
Registry | Apr 16, 2012 | Annual return | |
Financials | Aug 4, 2011 | Annual accounts | |
Registry | Apr 5, 2011 | Annual return | |
Financials | Aug 4, 2010 | Annual accounts | |
Registry | Jun 18, 2010 | Change of particulars for director | |
Registry | Apr 13, 2010 | Annual return | |
Registry | Mar 30, 2010 | Change of particulars for director | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Apr 22, 2009 | Annual return | |
Financials | Nov 1, 2008 | Annual accounts | |
Registry | May 15, 2008 | Annual return | |
Financials | Oct 27, 2007 | Annual accounts | |
Registry | Apr 17, 2007 | Annual return | |
Registry | May 9, 2006 | Annual return 1489... | |
Financials | Feb 14, 2006 | Annual accounts | |
Financials | Oct 19, 2005 | Annual accounts 1489... | |
Registry | Apr 13, 2005 | Annual return | |
Financials | Jul 6, 2004 | Annual accounts | |
Registry | May 11, 2004 | Annual return | |
Financials | May 24, 2003 | Annual accounts | |
Registry | May 13, 2003 | Annual return | |
Financials | Nov 4, 2002 | Annual accounts | |
Registry | Apr 8, 2002 | Annual return | |
Financials | Oct 11, 2001 | Annual accounts | |
Registry | May 8, 2001 | Annual return | |
Financials | Oct 23, 2000 | Annual accounts | |
Registry | Apr 26, 2000 | Annual return | |
Financials | Nov 2, 1999 | Annual accounts | |
Registry | Jun 8, 1999 | Annual return | |
Financials | Nov 3, 1998 | Annual accounts | |
Registry | May 28, 1998 | Annual return | |
Registry | Jan 21, 1998 | Change in situation or address of registered office | |
Financials | Nov 2, 1997 | Annual accounts | |
Registry | May 16, 1997 | Annual return | |
Financials | Nov 3, 1996 | Annual accounts | |
Registry | Oct 10, 1996 | Appointment of a secretary | |
Registry | Oct 10, 1996 | Resignation of a secretary | |
Registry | Oct 4, 1996 | Appointment of a man as Secretary and Chartered Accountant | |
Registry | Jun 7, 1996 | Annual return | |
Financials | Oct 31, 1995 | Annual accounts | |
Registry | Apr 9, 1995 | Annual return | |
Financials | Nov 1, 1994 | Annual accounts | |
Registry | May 9, 1994 | Annual return | |
Financials | Nov 9, 1993 | Annual accounts | |
Registry | Apr 5, 1993 | Annual return | |
Financials | Nov 7, 1992 | Annual accounts | |
Registry | Sep 28, 1992 | Written elective resolution | |
Registry | Apr 14, 1992 | Annual return | |
Financials | Dec 18, 1991 | Annual accounts | |
Registry | May 29, 1991 | Annual return | |
Registry | Mar 31, 1991 | Two appointments: 2 men | |
Financials | Nov 9, 1990 | Annual accounts | |
Registry | Jun 12, 1990 | Change in situation or address of registered office | |
Registry | May 25, 1990 | Annual return | |
Financials | Oct 10, 1989 | Annual accounts | |
Registry | Oct 4, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jun 16, 1989 | Annual return | |
Registry | Jun 21, 1988 | Annual return 1489... |