Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2021-03-31 | |
---|---|---|
Employees | £0 | 0% |
Total assets | £2 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 02802554 |
Record last updated | Thursday, April 7, 2022 9:47:25 AM UTC |
Official Address | Wong Lange Co 29 Frith Street |
Postal Code | W1V 5TL |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Oct 15, 2021 | Appointment of a woman | |
Registry | Oct 14, 2021 | Resignation of one Director (a man) | |
Registry | Apr 6, 2017 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Sep 27, 2013 | Annual accounts | |
Registry | Apr 11, 2013 | Annual return | |
Registry | Dec 24, 2012 | Two appointments: 2 men | |
Registry | Dec 24, 2012 | Two appointments: 2 companies | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
Registry | Dec 24, 2012 | Two appointments: 2 men | |
Registry | Dec 24, 2012 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Dec 24, 2012 | Resignation of one Secretary (a man) | |
Registry | Dec 23, 2012 | Resignation of 2 people: one Secretary and one Director (a woman) | |
Registry | Dec 23, 2012 | Three appointments: a woman, a person and a man | |
Financials | Nov 9, 2012 | Annual accounts | |
Financials | Nov 8, 2012 | Annual accounts 2802... | |
Registry | Nov 5, 2012 | Annual return | |
Registry | Apr 12, 2012 | Annual return 2802... | |
Registry | Nov 1, 2011 | Annual return | |
Financials | Oct 26, 2011 | Annual accounts | |
Financials | Sep 12, 2011 | Annual accounts 2802... | |
Registry | Apr 19, 2011 | Annual return | |
Registry | Feb 10, 2011 | Resignation of one Secretary | |
Financials | Nov 25, 2010 | Annual accounts | |
Registry | Nov 3, 2010 | Annual return | |
Financials | Aug 9, 2010 | Annual accounts | |
Registry | Jun 21, 2010 | Annual return | |
Registry | Mar 10, 2010 | Change of accounting reference date | |
Registry | Dec 12, 2009 | Appointment of a man as Director | |
Registry | Sep 30, 2009 | Resignation of a director | |
Registry | Sep 29, 2009 | Resignation of a secretary | |
Financials | Jul 17, 2009 | Annual accounts | |
Registry | Apr 6, 2009 | Annual return | |
Financials | Dec 12, 2008 | Annual accounts | |
Registry | Apr 15, 2008 | Annual return | |
Financials | Dec 14, 2007 | Annual accounts | |
Registry | May 21, 2007 | Annual return | |
Registry | Apr 13, 2007 | Change of name certificate | |
Registry | Apr 13, 2007 | Company name change | |
Financials | Aug 1, 2006 | Annual accounts | |
Registry | Apr 6, 2006 | Annual return | |
Financials | Aug 1, 2005 | Annual accounts | |
Registry | Mar 7, 2005 | Annual return | |
Financials | Oct 21, 2004 | Annual accounts | |
Registry | Apr 15, 2004 | Annual return | |
Financials | Oct 15, 2003 | Annual accounts | |
Registry | Feb 5, 2003 | Annual return | |
Financials | Nov 25, 2002 | Annual accounts | |
Registry | Feb 2, 2002 | Annual return | |
Financials | Nov 28, 2001 | Annual accounts | |
Registry | May 21, 2001 | Annual return | |
Registry | Feb 19, 2001 | Annual return 2802... | |
Financials | Dec 11, 2000 | Annual accounts | |
Financials | Dec 2, 1999 | Annual accounts 2802... | |
Registry | Feb 23, 1999 | Annual return | |
Financials | Dec 7, 1998 | Annual accounts | |
Registry | Mar 17, 1998 | Annual return | |
Financials | Dec 18, 1997 | Annual accounts | |
Registry | Feb 27, 1997 | Appointment of a secretary | |
Registry | Feb 27, 1997 | Annual return | |
Financials | Dec 30, 1996 | Annual accounts | |
Registry | Feb 28, 1996 | Annual return | |
Registry | Feb 21, 1996 | Annual return 2802... | |
Registry | Feb 21, 1996 | Director resigned, new director appointed | |
Financials | Feb 21, 1996 | Annual accounts | |
Registry | Mar 3, 1995 | Annual return | |
Financials | Dec 21, 1994 | Annual accounts | |
Registry | Dec 21, 1994 | Exemption from appointing auditors | |
Registry | Mar 21, 1994 | Director's particulars changed | |
Registry | Mar 21, 1994 | Annual return | |
Registry | May 17, 1993 | £ nc 25000/6000000 | |
Registry | May 17, 1993 | Notice of increase in nominal capital | |
Registry | Apr 6, 1993 | Director resigned, new director appointed | |
Registry | Mar 31, 1993 | Change in situation or address of registered office | |
Registry | Mar 31, 1993 | Director resigned, new director appointed | |
Registry | Mar 31, 1993 | Notice of accounting reference date |