Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00968559 |
Record last updated | Friday, September 10, 2021 3:43:06 PM UTC |
Official Address | Marble Arch Tower 55 Bryanston Street And Dorset Square, Bryanston And Dorset Square There are 83 companies registered at this street |
Locality | Bryanston And Dorset Squarelondon |
Region | WestminsterLondon, England |
Postal Code | W1H7AA |
Sector | Other transportation support activities |
Document Type | Publication date | Download link | |
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Registry | Sep 8, 2021 | Resignation of one Director (a man) | |
Registry | Sep 8, 2021 | Appointment of a man as Director and Company Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 5, 2013 | Annual return | |
Financials | Apr 22, 2013 | Annual accounts | |
Registry | Jun 20, 2012 | Annual return | |
Financials | Jun 19, 2012 | Annual accounts | |
Registry | Jun 7, 2011 | Annual return | |
Financials | May 3, 2011 | Annual accounts | |
Registry | Jun 15, 2010 | Annual return | |
Registry | Jun 15, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jun 15, 2010 | Notification of single alternative inspection location | |
Registry | Jun 15, 2010 | Change of particulars for corporate secretary | |
Registry | Jun 15, 2010 | Change of particulars for director | |
Financials | May 27, 2010 | Annual accounts | |
Financials | Oct 20, 2009 | Annual accounts 9685... | |
Registry | Jul 14, 2009 | Annual return | |
Financials | Aug 28, 2008 | Annual accounts | |
Registry | Jun 20, 2008 | Annual return | |
Registry | Jun 20, 2008 | Change in situation or address of registered office | |
Registry | Jan 16, 2008 | Change in situation or address of registered office 9685... | |
Financials | Dec 22, 2007 | Annual accounts | |
Registry | Jul 3, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 3, 2007 | Annual return | |
Financials | Dec 12, 2006 | Annual accounts | |
Registry | Jun 5, 2006 | Annual return | |
Financials | Feb 6, 2006 | Annual accounts | |
Registry | Jul 12, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 27, 2005 | Annual return | |
Financials | Dec 14, 2004 | Annual accounts | |
Registry | Jun 3, 2004 | Annual return | |
Financials | Sep 15, 2003 | Annual accounts | |
Registry | Jul 2, 2003 | Annual return | |
Financials | Sep 2, 2002 | Annual accounts | |
Registry | Jun 20, 2002 | Annual return | |
Financials | Aug 6, 2001 | Annual accounts | |
Registry | Jun 22, 2001 | Annual return | |
Financials | Jul 25, 2000 | Annual accounts | |
Registry | Jun 26, 2000 | Annual return | |
Registry | Mar 15, 2000 | Change in situation or address of registered office | |
Financials | Sep 10, 1999 | Annual accounts | |
Registry | Aug 26, 1999 | Annual return | |
Registry | Jul 13, 1998 | Annual return 9685... | |
Financials | Jun 21, 1998 | Annual accounts | |
Financials | Jun 25, 1997 | Annual accounts 9685... | |
Registry | Jun 23, 1997 | Annual return | |
Registry | Jun 16, 1997 | Appointment of a secretary | |
Registry | Apr 25, 1997 | Resignation of a director | |
Registry | Feb 28, 1997 | Appointment of a person as Secretary | |
Financials | Aug 11, 1996 | Annual accounts | |
Registry | Jul 18, 1996 | Annual return | |
Financials | Aug 11, 1995 | Annual accounts | |
Registry | Jun 28, 1995 | Annual return | |
Financials | Sep 14, 1994 | Annual accounts | |
Registry | Jun 14, 1994 | Annual return | |
Financials | Oct 19, 1993 | Annual accounts | |
Registry | Jun 9, 1993 | Annual return | |
Financials | Jun 15, 1992 | Annual accounts | |
Registry | Jun 10, 1992 | Annual return | |
Registry | Jun 5, 1992 | Appointment of a man as Director and Company Director | |
Financials | Aug 7, 1991 | Annual accounts | |
Registry | Jun 12, 1991 | Annual return | |
Registry | Aug 28, 1990 | Annual return 9685... | |
Financials | Aug 8, 1990 | Annual accounts | |
Registry | Nov 24, 1989 | Director resigned, new director appointed | |
Registry | Oct 16, 1989 | Annual return | |
Financials | Sep 18, 1989 | Annual accounts | |
Registry | Jul 15, 1988 | Annual return | |
Financials | Jul 1, 1988 | Annual accounts | |
Registry | Jul 20, 1987 | Annual return | |
Financials | Jun 23, 1987 | Annual accounts | |
Financials | Jun 4, 1986 | Annual accounts 9685... |