Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00563142 |
| 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 | Other business support service activities n.e.c. |
| 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 Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Apr 22, 2013 | Annual return | |
| Financials | Jan 3, 2013 | Annual accounts | |
| Registry | Apr 19, 2012 | Annual return | |
| Financials | Jan 6, 2012 | Annual accounts | |
| Registry | May 9, 2011 | Annual return | |
| Financials | Dec 30, 2010 | Annual accounts | |
| Registry | Apr 26, 2010 | Change of particulars for director | |
| Registry | Apr 19, 2010 | Annual return | |
| Registry | Mar 29, 2010 | Change of particulars for director | |
| Registry | Mar 22, 2010 | Change of particulars for director 5631... | |
| Registry | Mar 18, 2010 | Change of particulars for director | |
| Financials | Jan 27, 2010 | Annual accounts | |
| Registry | Apr 24, 2009 | Annual return | |
| Financials | Jan 27, 2009 | Annual accounts | |
| Registry | Apr 29, 2008 | Annual return | |
| Financials | Jan 3, 2008 | Annual accounts | |
| Registry | May 8, 2007 | Annual return | |
| Financials | Jan 26, 2007 | Annual accounts | |
| Registry | Apr 25, 2006 | Annual return | |
| Financials | Jan 16, 2006 | Annual accounts | |
| Registry | Apr 25, 2005 | Annual return | |
| Financials | Jan 12, 2005 | Annual accounts | |
| Registry | Apr 23, 2004 | Annual return | |
| Registry | Mar 23, 2004 | Resignation of a secretary | |
| Financials | Jan 13, 2004 | Annual accounts | |
| Registry | May 4, 2003 | Annual return | |
| Financials | Jan 29, 2003 | Annual accounts | |
| Registry | Sep 16, 2002 | Change in situation or address of registered office | |
| Registry | May 28, 2002 | Annual return | |
| Financials | Jan 25, 2002 | 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 | Apr 27, 2001 | Annual return | |
| Financials | Dec 22, 2000 | Annual accounts | |
| Registry | May 10, 2000 | Annual return | |
| Financials | Sep 29, 1999 | Annual accounts | |
| Registry | May 13, 1999 | Annual return | |
| Financials | Sep 30, 1998 | Annual accounts | |
| Registry | Apr 28, 1998 | Annual return | |
| Financials | Dec 1, 1997 | Annual accounts | |
| Registry | May 12, 1997 | Annual return | |
| Financials | Aug 19, 1996 | Annual accounts | |
| Registry | May 9, 1996 | Annual return | |
| Financials | Nov 29, 1995 | Annual accounts | |
| Registry | Apr 30, 1995 | Annual return | |
| Financials | Jan 8, 1995 | Annual accounts | |
| Registry | May 4, 1994 | Annual return | |
| Financials | Nov 30, 1993 | Annual accounts | |
| Registry | Apr 22, 1993 | Annual return | |
| Financials | Nov 13, 1992 | Annual accounts | |
| Registry | May 6, 1992 | Annual return | |
| Registry | Apr 19, 1992 | Two appointments: 2 men | |
| Financials | Oct 24, 1991 | Annual accounts | |
| Registry | Oct 23, 1991 | Annual return | |
| Registry | Sep 24, 1990 | Director resigned, new director appointed | |
| Financials | Aug 14, 1990 | Annual accounts | |
| Registry | Aug 14, 1990 | Annual return | |
| Registry | Oct 18, 1989 | Annual return 5631... | |
| Financials | Oct 18, 1989 | Annual accounts | |
| Registry | Jul 6, 1989 | Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | |
| Registry | May 26, 1989 | Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 5631... | |
