Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00646741 |
| Record last updated | Thursday, October 15, 2020 2:52:08 AM UTC |
| Official Address | Freshwater House 158 Shaftesbury Avenue Holborn And Covent Garden There are 360 companies registered at this street |
| Locality | Holborn And Covent Gardenlondon |
| Region | CamdenLondon, England |
| Postal Code | WC2H8HR |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 30, 2020 | Resignation of one Secretary (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Oct 17, 2013 | Miscellaneous document | |
| Registry | Oct 15, 2013 | Auditor's letter of resignation | |
| Financials | Sep 20, 2013 | Annual accounts | |
| Registry | Jun 28, 2013 | Annual return | |
| Financials | Oct 2, 2012 | Annual accounts | |
| Registry | Jun 21, 2012 | Annual return | |
| Financials | Sep 29, 2011 | Annual accounts | |
| Registry | Jun 27, 2011 | Annual return | |
| Financials | Sep 25, 2010 | Annual accounts | |
| Registry | Aug 6, 2010 | Annual return | |
| Registry | Apr 26, 2010 | Change of particulars for director | |
| Registry | Mar 29, 2010 | Change of particulars for director 6467... | |
| Registry | Mar 23, 2010 | Change of particulars for director | |
| Registry | Mar 18, 2010 | Change of particulars for director 6467... | |
| Financials | Oct 7, 2009 | Annual accounts | |
| Registry | Jul 1, 2009 | Annual return | |
| Financials | Oct 20, 2008 | Annual accounts | |
| Registry | Jul 1, 2008 | Annual return | |
| Financials | Oct 25, 2007 | Annual accounts | |
| Registry | Jul 23, 2007 | Annual return | |
| Financials | Oct 12, 2006 | Annual accounts | |
| Registry | Jul 13, 2006 | Annual return | |
| Financials | Sep 21, 2005 | Annual accounts | |
| Registry | Jun 28, 2005 | Annual return | |
| Financials | Oct 30, 2004 | Annual accounts | |
| Registry | Jun 25, 2004 | Annual return | |
| Financials | Aug 30, 2003 | Annual accounts | |
| Registry | Jun 26, 2003 | Annual return | |
| Registry | Sep 16, 2002 | Change in situation or address of registered office | |
| Financials | Sep 4, 2002 | Annual accounts | |
| Registry | Jun 25, 2002 | Annual return | |
| Financials | Sep 26, 2001 | Annual accounts | |
| Registry | Sep 13, 2001 | Appointment of a secretary | |
| Registry | Aug 31, 2001 | Resignation of a secretary | |
| Registry | Aug 20, 2001 | Appointment of a man as Secretary | |
| Registry | Aug 20, 2001 | Resignation of one Secretary (a man) | |
| Registry | Jun 25, 2001 | Annual return | |
| Financials | Sep 6, 2000 | Annual accounts | |
| Registry | Aug 15, 2000 | Annual return | |
| Financials | Jul 20, 1999 | Annual accounts | |
| Registry | Jul 9, 1999 | Annual return | |
| Registry | Jul 8, 1998 | Annual return 6467... | |
| Financials | Jun 21, 1998 | Annual accounts | |
| Financials | Sep 1, 1997 | Annual accounts 6467... | |
| Registry | Jul 20, 1997 | Annual return | |
| Registry | Jul 18, 1996 | Annual return 6467... | |
| Financials | Jul 4, 1996 | Annual accounts | |
| Financials | Oct 27, 1995 | Annual accounts 6467... | |
| Registry | Jul 11, 1995 | Annual return | |
| Financials | Oct 24, 1994 | Annual accounts | |
| Registry | Jul 4, 1994 | Annual return | |
| Financials | Oct 18, 1993 | Annual accounts | |
| Registry | Jun 29, 1993 | Annual return | |
| Financials | Sep 24, 1992 | Annual accounts | |
| Registry | Jul 14, 1992 | Registered office changed | |
| Registry | Jul 14, 1992 | Annual return | |
| Financials | Oct 10, 1991 | Annual accounts | |
| Registry | Aug 19, 1991 | Annual return | |
| Registry | Jun 20, 1991 | Three appointments: 3 men | |
| Financials | Oct 8, 1990 | Annual accounts | |
| Registry | Oct 8, 1990 | Annual return | |
| Registry | Sep 24, 1990 | Director resigned, new director appointed | |
| Financials | Sep 4, 1989 | Annual accounts | |
| Registry | Sep 4, 1989 | Annual return | |
| Financials | Nov 24, 1988 | Annual accounts | |
| Registry | Nov 23, 1988 | Annual return | |
| Registry | Jul 14, 1988 | Particulars of a mortgage or charge | |
| Registry | Jun 16, 1988 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Nov 5, 1987 | Annual accounts | |
| Registry | Nov 5, 1987 | Annual return | |
| Financials | Sep 11, 1986 | Annual accounts | |
| Registry | Sep 11, 1986 | Annual return | |
| Financials | Oct 30, 1985 | Annual accounts | |
| Financials | Feb 28, 1985 | Annual accounts 6467... | |
| Financials | Dec 2, 1983 | Annual accounts | |
| Financials | Apr 29, 1983 | Annual accounts 6467... | |
| Financials | May 13, 1982 | Annual accounts | |
| Financials | Jan 13, 1981 | Annual accounts 6467... | |
| Financials | Jan 9, 1980 | Annual accounts | |
| Registry | Mar 3, 1972 | Appointment of a secretary | |
