Company type | Private Limited Company, Active |
---|---|
Company Number | 13756567 |
Universal Entity Code | 9967-0124-7065-5344 |
Record last updated | Tuesday, November 23, 2021 10:51:10 AM UTC |
Official Address | 118 Pall Mall London United Kingdom Sw1y5ea St James's There are 1,298 companies registered at this street |
Postal Code | SW1Y5EA |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Nov 22, 2021 | Two appointments: 2 companies | |
Notices | Nov 2, 2016 | Notices to creditors | |
Notices | Nov 2, 2016 | Appointment of liquidators | |
Notices | Nov 2, 2016 | Resolutions for winding-up | |
Registry | Dec 9, 2015 | Appointment of a woman | |
Registry | Sep 22, 2014 | Appointment of a woman as Secretary | |
Registry | Aug 2, 2013 | Annual return | |
Financials | Dec 31, 2012 | Annual accounts | |
Registry | Dec 18, 2012 | Change of registered office address | |
Registry | Jul 18, 2012 | Annual return | |
Financials | Dec 23, 2011 | Annual accounts | |
Registry | Jul 25, 2011 | Annual return | |
Financials | Dec 30, 2010 | Annual accounts | |
Registry | Jul 19, 2010 | Annual return | |
Financials | Jan 3, 2010 | Annual accounts | |
Registry | Jul 31, 2009 | Annual return | |
Financials | Dec 15, 2008 | Annual accounts | |
Registry | Jul 25, 2008 | Annual return | |
Financials | Dec 18, 2007 | Annual accounts | |
Registry | Jul 20, 2007 | Annual return | |
Financials | Jan 24, 2007 | Annual accounts | |
Registry | Jul 12, 2006 | Annual return | |
Registry | Feb 17, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 17, 2006 | Annual accounts | |
Registry | Jul 26, 2005 | Annual return | |
Financials | Jan 19, 2005 | Annual accounts | |
Registry | Jul 12, 2004 | Annual return | |
Financials | Apr 17, 2004 | Annual accounts | |
Registry | Mar 9, 2004 | Register of members | |
Registry | Nov 20, 2003 | Appointment of a secretary | |
Registry | Nov 20, 2003 | Change in situation or address of registered office | |
Registry | Nov 20, 2003 | Resignation of a secretary | |
Registry | Aug 12, 2003 | Auditor's letter of resignation | |
Registry | Jul 28, 2003 | Annual return | |
Financials | Jan 31, 2003 | Annual accounts | |
Registry | Aug 28, 2002 | Annual return | |
Registry | Aug 28, 2002 | Register of members | |
Financials | Feb 2, 2002 | Annual accounts | |
Registry | Jul 26, 2001 | Annual return | |
Registry | Mar 19, 2001 | Change in situation or address of registered office | |
Financials | Jan 31, 2001 | Annual accounts | |
Registry | Aug 22, 2000 | Annual return | |
Financials | Feb 4, 2000 | Annual accounts | |
Registry | Aug 16, 1999 | Annual return | |
Financials | May 5, 1999 | Annual accounts | |
Registry | Sep 1, 1998 | Annual return | |
Financials | Dec 17, 1997 | Annual accounts | |
Registry | Oct 14, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 25, 1997 | Annual return | |
Financials | Feb 4, 1997 | Annual accounts | |
Registry | Sep 3, 1996 | Annual return | |
Registry | May 13, 1996 | Change in situation or address of registered office | |
Financials | Dec 1, 1995 | Annual accounts | |
Registry | Nov 15, 1995 | Elective resolution | |
Registry | Nov 15, 1995 | Elective resolution 1612... | |
Registry | Nov 15, 1995 | Elective resolution | |
Registry | Aug 2, 1995 | Annual return | |
Financials | Feb 2, 1995 | Annual accounts | |
Registry | Aug 26, 1994 | Annual return | |
Registry | Jun 2, 1994 | Register of members | |
Registry | May 8, 1994 | Auditor's letter of resignation | |
Registry | Mar 30, 1994 | Director resigned, new director appointed | |
Registry | Mar 21, 1994 | Director resigned, new director appointed 1612... | |
Registry | Mar 21, 1994 | Change in situation or address of registered office | |
Financials | Feb 11, 1994 | Annual accounts | |
Registry | Aug 19, 1993 | Annual return | |
Registry | Feb 26, 1993 | Auditor's letter of resignation | |
Financials | Jan 19, 1993 | Annual accounts | |
Registry | Aug 19, 1992 | Annual return | |
Financials | Apr 6, 1992 | Annual accounts | |
Registry | Sep 9, 1991 | Annual return | |
Financials | Apr 12, 1991 | Annual accounts | |
Registry | Sep 6, 1990 | Annual return | |
Financials | Apr 11, 1990 | Annual accounts | |
Registry | Jul 3, 1989 | Annual return | |
Financials | Jul 3, 1989 | Annual accounts | |
Registry | Sep 1, 1988 | Director resigned, new director appointed | |
Registry | Apr 14, 1988 | Annual return | |
Financials | Apr 14, 1988 | Annual accounts | |
Financials | Apr 23, 1987 | Annual accounts 1612... | |
Registry | Apr 11, 1987 | Annual return | |
Registry | Nov 1, 1986 | Director resigned, new director appointed | |
Financials | Sep 2, 1986 | Annual accounts | |
Registry | Sep 2, 1986 | Annual return | |
Registry | Feb 10, 1982 | Miscellaneous document |