Full Company Report |
Includes
|
Company type | Private Limited Company |
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Company Number | 01156177 |
Record last updated | Friday, December 1, 2023 1:07:06 PM UTC |
Postal Code | W1S 4AP |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Aug 12, 2020 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 12, 2020 | Resignation of 2 people: a woman and a man | |
Registry | Nov 1, 2018 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Jan 1, 2015 | Appointment of a man as Company Director and Director | |
Financials | Sep 19, 2013 | Annual accounts | |
Registry | Apr 3, 2013 | Annual return | |
Financials | Sep 21, 2012 | Annual accounts | |
Registry | Apr 13, 2012 | Annual return | |
Financials | Sep 9, 2011 | Annual accounts | |
Registry | Mar 29, 2011 | Annual return | |
Financials | Sep 22, 2010 | Annual accounts | |
Registry | Apr 8, 2010 | Annual return | |
Registry | Apr 8, 2010 | Change of particulars for director | |
Registry | Apr 8, 2010 | Change of particulars for director 1156... | |
Registry | Apr 8, 2010 | Change of particulars for director | |
Financials | Oct 13, 2009 | Annual accounts | |
Registry | Apr 1, 2009 | Annual return | |
Financials | Jun 4, 2008 | Annual accounts | |
Registry | May 7, 2008 | Annual return | |
Financials | May 29, 2007 | Annual accounts | |
Registry | Apr 18, 2007 | Annual return | |
Financials | May 5, 2006 | Annual accounts | |
Registry | Apr 6, 2006 | Annual return | |
Financials | May 3, 2005 | Annual accounts | |
Registry | Apr 7, 2005 | Annual return | |
Registry | Feb 10, 2005 | Change in situation or address of registered office | |
Financials | Apr 29, 2004 | Annual accounts | |
Registry | Apr 8, 2004 | Annual return | |
Financials | Apr 13, 2003 | Annual accounts | |
Registry | Apr 12, 2003 | Annual return | |
Financials | Apr 11, 2002 | Annual accounts | |
Registry | Apr 10, 2002 | Annual return | |
Financials | Apr 11, 2001 | Annual accounts | |
Registry | Apr 11, 2001 | Annual return | |
Financials | May 10, 2000 | Annual accounts | |
Registry | Apr 13, 2000 | Annual return | |
Registry | Mar 22, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Apr 9, 1999 | Annual accounts | |
Registry | Apr 9, 1999 | Annual return | |
Registry | Apr 16, 1998 | Appointment of a director | |
Registry | Apr 8, 1998 | Annual return | |
Registry | Apr 6, 1998 | Appointment of a man as Director and Engineer | |
Financials | Apr 1, 1998 | Annual accounts | |
Registry | Jan 21, 1998 | Resignation of a director | |
Financials | Apr 9, 1997 | Annual accounts | |
Registry | Apr 9, 1997 | Annual return | |
Financials | Apr 18, 1996 | Annual accounts | |
Registry | Apr 13, 1996 | Annual return | |
Registry | Apr 9, 1995 | Annual return 1156... | |
Financials | Apr 4, 1995 | Annual accounts | |
Financials | May 4, 1994 | Annual accounts 1156... | |
Registry | Apr 7, 1994 | Annual return | |
Registry | Jul 15, 1993 | Change in situation or address of registered office | |
Financials | Apr 20, 1993 | Annual accounts | |
Registry | Mar 23, 1993 | Annual return | |
Financials | Apr 3, 1992 | Annual accounts | |
Registry | Mar 23, 1992 | Annual return | |
Financials | Apr 24, 1991 | Annual accounts | |
Registry | Apr 24, 1991 | Annual return | |
Registry | Mar 31, 1991 | Two appointments: a woman and a man | |
Registry | Nov 21, 1990 | Particulars of a mortgage or charge | |
Financials | May 4, 1990 | Annual accounts | |
Registry | May 4, 1990 | Annual return | |
Registry | Apr 21, 1990 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 6, 1990 | Particulars of a mortgage or charge | |
Registry | Jan 22, 1990 | Memorandum of association | |
Financials | Sep 13, 1989 | Amended accounts | |
Registry | May 10, 1989 | Annual return | |
Financials | May 10, 1989 | Annual accounts | |
Financials | May 23, 1988 | Annual accounts 1156... | |
Registry | May 23, 1988 | Annual return | |
Registry | Jun 15, 1987 | Annual return 1156... | |
Financials | Jun 15, 1987 | Annual accounts | |
Registry | Jul 28, 1986 | Annual return | |
Financials | Jul 28, 1986 | Annual accounts | |
Registry | Jan 10, 1974 | Miscellaneous document |