Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-05-31 | |
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Employees | £0 | 0% |
Total assets | £1 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 00223996 |
Record last updated | Tuesday, February 6, 2024 10:04:22 AM UTC |
Official Address | C/o William Sturges Co Burwood House 14 Caxton Street St James's There are 3 companies registered at this street |
Postal Code | SW1H0QY |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Dec 24, 2023 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Mar 26, 2014 | Annual return | |
Financials | Feb 13, 2014 | Annual accounts | |
Registry | Feb 27, 2013 | Annual return | |
Financials | Feb 13, 2013 | Annual accounts | |
Registry | Mar 22, 2012 | Annual return | |
Registry | Mar 21, 2012 | Resignation of one Director | |
Financials | Feb 29, 2012 | Annual accounts | |
Registry | Feb 17, 2012 | Resignation of one Director (a man) and one Marketing Director | |
Registry | Mar 24, 2011 | Annual return | |
Financials | Mar 1, 2011 | Annual accounts | |
Registry | Apr 17, 2010 | Annual return | |
Registry | Apr 17, 2010 | Change of particulars for director | |
Financials | Feb 25, 2010 | Annual accounts | |
Registry | May 29, 2009 | Annual return | |
Financials | Mar 20, 2009 | Annual accounts | |
Financials | Aug 20, 2008 | Annual accounts 2239... | |
Registry | Mar 20, 2008 | Annual return | |
Financials | Mar 29, 2007 | Annual accounts | |
Registry | Mar 26, 2007 | Annual return | |
Financials | Apr 4, 2006 | Annual accounts | |
Registry | Mar 30, 2006 | Annual return | |
Registry | Nov 1, 2005 | Auditor's letter of resignation | |
Financials | Mar 31, 2005 | Annual accounts | |
Registry | Mar 30, 2005 | Annual return | |
Registry | Mar 10, 2005 | Resignation of a director | |
Registry | Jul 22, 2004 | Resignation of one Company Director and one Director (a man) | |
Financials | Mar 26, 2004 | Annual accounts | |
Registry | Mar 24, 2004 | Annual return | |
Registry | Nov 17, 2003 | Appointment of a secretary | |
Registry | Nov 17, 2003 | Resignation of a secretary | |
Registry | Sep 18, 2003 | Appointment of a woman as Secretary | |
Registry | Sep 18, 2003 | Resignation of one Secretary (a man) | |
Financials | Mar 27, 2003 | Annual accounts | |
Registry | Mar 2, 2003 | Annual return | |
Financials | Aug 17, 2002 | Annual accounts | |
Registry | Feb 20, 2002 | Annual return | |
Registry | Mar 22, 2001 | Annual return 2239... | |
Financials | Mar 20, 2001 | Annual accounts | |
Registry | Mar 20, 2000 | Annual return | |
Financials | Mar 7, 2000 | Annual accounts | |
Financials | Mar 10, 1999 | Annual accounts 2239... | |
Registry | Mar 8, 1999 | Annual return | |
Registry | Apr 1, 1998 | Annual return 2239... | |
Financials | Mar 25, 1998 | Annual accounts | |
Registry | Mar 26, 1997 | Annual return | |
Financials | Mar 7, 1997 | Annual accounts | |
Registry | Mar 7, 1996 | Annual return | |
Financials | Sep 29, 1995 | Annual accounts | |
Registry | Apr 21, 1995 | Annual return | |
Financials | Nov 18, 1994 | Annual accounts | |
Registry | Mar 12, 1994 | Annual return | |
Registry | Mar 12, 1994 | Director's particulars changed | |
Financials | Dec 22, 1993 | Annual accounts | |
Registry | Mar 11, 1993 | Director's particulars changed | |
Registry | Mar 11, 1993 | Annual return | |
Financials | Mar 8, 1993 | Annual accounts | |
Registry | Mar 9, 1992 | Annual return | |
Financials | Nov 22, 1991 | Annual accounts | |
Registry | Jul 29, 1991 | Director resigned, new director appointed | |
Registry | Jun 9, 1991 | Resignation of a woman | |
Registry | Mar 20, 1991 | Annual return | |
Registry | Feb 27, 1991 | Five appointments: a woman and 4 men,: a woman and 4 men | |
Registry | Feb 25, 1991 | Change in situation or address of registered office | |
Financials | Feb 7, 1991 | Annual accounts | |
Registry | May 23, 1990 | Annual return | |
Financials | Mar 28, 1990 | Annual accounts | |
Financials | Feb 7, 1989 | Annual accounts 2239... | |
Registry | Feb 7, 1989 | Annual return | |
Registry | May 16, 1988 | Annual return 2239... | |
Financials | Aug 21, 1987 | Annual accounts | |
Registry | Jul 8, 1987 | Director resigned, new director appointed | |
Registry | Jul 8, 1987 | Director resigned, new director appointed 2239... | |
Registry | Jul 8, 1987 | Director resigned, new director appointed | |
Financials | Apr 28, 1987 | Annual accounts | |
Registry | Apr 6, 1987 | Annual return | |
Financials | May 23, 1986 | Annual accounts |