Full Company Report |
Includes
|
Company type | Private Limited Company |
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Company Number | 00472968 |
Record last updated | Sunday, April 27, 2025 3:53:40 PM UTC |
Postal Code | W1S 4RH |
Document Type | Publication date | Download link | |
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Registry | Feb 1, 2025 | Appointment of a man as Director | |
Registry | Aug 1, 2024 | Appointment of a woman as Director | |
Registry | Mar 1, 2023 | Two appointments: 2 women,: 2 women | |
Registry | Apr 5, 2020 | Resignation of one Director (a woman) | |
Registry | Apr 6, 2016 | Three appointments: 3 men | |
Registry | Aug 1, 2014 | Annual return | |
Financials | Nov 15, 2013 | Annual accounts | |
Registry | Jul 29, 2013 | Annual return | |
Registry | Oct 25, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | Sep 24, 2012 | Annual accounts | |
Registry | Jul 31, 2012 | Annual return | |
Financials | Nov 1, 2011 | Annual accounts | |
Registry | Aug 2, 2011 | Annual return | |
Registry | Aug 2, 2011 | Change of particulars for director | |
Financials | Dec 1, 2010 | Annual accounts | |
Registry | Aug 3, 2010 | Annual return | |
Registry | Aug 2, 2010 | Change of particulars for director | |
Registry | Aug 2, 2010 | Change of registered office address | |
Registry | Aug 2, 2010 | Change of particulars for director | |
Registry | Aug 2, 2010 | Change of particulars for director 4729... | |
Registry | Aug 2, 2010 | Change of particulars for director | |
Registry | Aug 2, 2010 | Change of particulars for director 4729... | |
Registry | Aug 2, 2010 | Change of particulars for director | |
Financials | Oct 14, 2009 | Annual accounts | |
Registry | Aug 26, 2009 | Particulars of a mortgage or charge | |
Registry | Jul 31, 2009 | Annual return | |
Financials | Oct 8, 2008 | Annual accounts | |
Registry | Sep 10, 2008 | Annual return | |
Registry | Aug 4, 2008 | Appointment of a man as Director | |
Registry | Jul 30, 2008 | Appointment of a man as Director 4729... | |
Registry | Jul 14, 2008 | Two appointments: 2 men | |
Financials | Jan 14, 2008 | Annual accounts | |
Registry | Aug 30, 2007 | Annual return | |
Financials | Jan 3, 2007 | Annual accounts | |
Registry | Jul 24, 2006 | Annual return | |
Financials | Jan 16, 2006 | Annual accounts | |
Registry | Jun 30, 2005 | Annual return | |
Financials | Nov 8, 2004 | Annual accounts | |
Registry | Jul 7, 2004 | Annual return | |
Registry | Mar 6, 2004 | Resignation of a director | |
Financials | Jan 5, 2004 | Annual accounts | |
Registry | Aug 19, 2003 | Appointment of a director | |
Registry | Jul 21, 2003 | Annual return | |
Financials | Mar 22, 2003 | Annual accounts | |
Registry | Feb 28, 2003 | Resignation of one Director (a woman) | |
Registry | Nov 30, 2002 | Appointment of a woman | |
Registry | Jul 5, 2002 | Annual return | |
Registry | Aug 31, 2001 | Annual return 4729... | |
Financials | Aug 21, 2001 | Annual accounts | |
Financials | Sep 29, 2000 | Annual accounts 4729... | |
Registry | Sep 27, 2000 | Annual return | |
Financials | Dec 19, 1999 | Annual accounts | |
Registry | Aug 1, 1999 | Annual return | |
Financials | Oct 23, 1998 | Annual accounts | |
Registry | Aug 7, 1998 | Annual return | |
Financials | Aug 8, 1997 | Annual accounts | |
Registry | Jul 23, 1997 | Annual return | |
Financials | Nov 1, 1996 | Annual accounts | |
Registry | Jul 15, 1996 | Annual return | |
Registry | Sep 14, 1995 | Return by a company purchasing its own shares | |
Registry | Aug 29, 1995 | 125 £1 | |
Registry | Aug 29, 1995 | Alter mem and arts | |
Financials | Aug 15, 1995 | Annual accounts | |
Registry | Jul 12, 1995 | Annual return | |
Registry | Sep 5, 1994 | Annual return 4729... | |
Financials | Jul 27, 1994 | Annual accounts | |
Financials | Jul 21, 1993 | Annual accounts 4729... | |
Registry | Jul 21, 1993 | Director's particulars changed | |
Registry | Jul 21, 1993 | Annual return | |
Registry | Aug 27, 1992 | Resignation of one Director (a man) | |
Financials | Aug 4, 1992 | Annual accounts | |
Registry | Jul 7, 1992 | Annual return | |
Registry | Jul 7, 1992 | Director's particulars changed | |
Registry | Jul 17, 1991 | Annual return | |
Financials | Jul 16, 1991 | Annual accounts | |
Registry | Jul 5, 1991 | Five appointments: 3 men and 2 women | |
Registry | Dec 5, 1990 | Annual return | |
Financials | Dec 5, 1990 | Annual accounts | |
Registry | Aug 8, 1989 | Annual return | |
Financials | Jul 19, 1989 | Annual accounts | |
Registry | Jul 26, 1988 | Annual return | |
Financials | Jul 26, 1988 | Annual accounts | |
Financials | Sep 25, 1987 | Annual accounts 4729... | |
Registry | Sep 25, 1987 | Annual return | |
Financials | Aug 20, 1986 | Annual accounts | |
Registry | Aug 2, 1986 | Annual return |