Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-06-30 |
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Company type | Private Limited Company, Active |
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Company Number | 02889332 |
Record last updated | Wednesday, February 5, 2020 3:33:48 AM UTC |
Official Address | 23 Bedford Row London Wc1r4eb Holborn And Covent Garden There are 4,469 companies registered at this street |
Postal Code | WC1R4EB |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Feb 1, 2020 | Resignation of one Secretary (a woman) | |
Registry | Feb 1, 2020 | Appointment of a man as Secretary | |
Registry | Jan 15, 2018 | Appointment of a woman as Secretary | |
Financials | Mar 30, 2017 | Annual accounts | |
Registry | Jan 23, 2017 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Mar 18, 2016 | Annual accounts | |
Registry | Jan 25, 2016 | Annual return | |
Financials | Mar 18, 2015 | Annual accounts | |
Registry | Feb 3, 2015 | Annual return | |
Financials | Feb 27, 2014 | Annual accounts | |
Registry | Jan 31, 2014 | Annual return | |
Financials | Jan 29, 2013 | Annual accounts | |
Registry | Jan 29, 2013 | Annual return | |
Registry | Jan 15, 2013 | Appointment of a woman as Secretary | |
Registry | Jan 15, 2013 | Appointment of a person as Secretary | |
Registry | Jan 15, 2013 | Appointment of a person as Director | |
Registry | Jan 15, 2013 | Resignation of one Director | |
Registry | Jan 15, 2013 | Resignation of one Secretary | |
Registry | Dec 18, 2012 | Resignation of one Solicitor and one Director (a man) | |
Registry | Dec 7, 2012 | Appointment of a man as Director and Solicitor | |
Financials | Feb 1, 2012 | Annual accounts | |
Registry | Feb 1, 2012 | Annual return | |
Financials | Jan 20, 2011 | Annual accounts | |
Registry | Jan 20, 2011 | Annual return | |
Financials | Feb 8, 2010 | Annual accounts | |
Registry | Feb 8, 2010 | Annual return | |
Registry | Feb 8, 2010 | Change of particulars for director | |
Registry | Feb 8, 2010 | Change of particulars for secretary | |
Financials | Apr 24, 2009 | Annual accounts | |
Registry | Feb 16, 2009 | Annual return | |
Financials | Feb 5, 2008 | Annual accounts | |
Registry | Feb 5, 2008 | Annual return | |
Financials | Feb 21, 2007 | Annual accounts | |
Registry | Feb 9, 2007 | Annual return | |
Financials | Feb 1, 2006 | Annual accounts | |
Registry | Jan 19, 2006 | Annual return | |
Financials | Mar 1, 2005 | Annual accounts | |
Registry | Feb 8, 2005 | Annual return | |
Registry | Feb 14, 2004 | Annual return 1801777... | |
Financials | Feb 14, 2004 | Annual accounts | |
Registry | Jan 27, 2003 | Annual return | |
Financials | Jan 27, 2003 | Annual accounts | |
Financials | Mar 9, 2002 | Annual accounts 1831524... | |
Registry | Feb 25, 2002 | Annual return | |
Financials | Jan 28, 2001 | Annual accounts | |
Registry | Jan 28, 2001 | Annual return | |
Registry | Feb 1, 2000 | Annual return 1910617... | |
Financials | Sep 16, 1999 | Annual accounts | |
Financials | Feb 3, 1999 | Annual accounts 1766636... | |
Registry | Feb 3, 1999 | Annual return | |
Registry | Jun 18, 1998 | Change in situation or address of registered office | |
Financials | Mar 11, 1998 | Annual accounts | |
Registry | Feb 16, 1998 | Annual return | |
Financials | Mar 11, 1997 | Annual accounts | |
Registry | Feb 11, 1997 | Annual return | |
Registry | Feb 13, 1996 | Annual return 1909700... | |
Financials | Nov 13, 1995 | Annual accounts | |
Registry | Feb 2, 1995 | Annual return | |
Registry | Sep 30, 1994 | Notice of accounting reference date | |
Registry | Jul 13, 1994 | Change in situation or address of registered office | |
Registry | Mar 20, 1994 | Resolution | |
Registry | Feb 28, 1994 | Change of name certificate | |
Registry | Feb 27, 1994 | Director resigned, new director appointed | |
Registry | Feb 27, 1994 | Director resigned, new director appointed 1753938... | |
Registry | Feb 27, 1994 | Change in situation or address of registered office | |
Registry | Feb 16, 1994 | Two appointments: 2 men | |
Registry | Jan 19, 1994 | Two appointments: 2 companies |