| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09697261 |
| Universal Entity Code | 0397-3765-4828-1807 |
| Record last updated | Saturday, March 21, 2020 3:20:14 AM UTC |
| Official Address | 130 Shaftesbury Avenue 2 Floor St James's |
| Postal Code | W1D5EU |
| Sector | management, consultancy, financial |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 12, 2020 | Appointment of a man as Director and Company Director |  |
| Registry | Jan 31, 2020 | Resignation of one Director (a woman) | |
| Registry | Apr 6, 2016 | Three appointments: 3 companies | |
| Registry | Jul 22, 2015 | Appointment of a woman | |
| Registry | Aug 18, 2009 | Second notification of strike-off action in london gazette | |
| Registry | May 5, 2009 | First notification of strike-off action in london gazette | |
| Financials | Aug 3, 2007 | Annual accounts | |
| Registry | Jul 23, 2007 | Annual return | |
| Financials | Sep 19, 2006 | Annual accounts | |
| Registry | Sep 7, 2006 | Annual return | |
| Registry | Oct 4, 2005 | Annual return 3077... | |
| Financials | Oct 3, 2005 | Annual accounts | |
| Financials | Nov 11, 2004 | Annual accounts 3077... | |
| Registry | Sep 14, 2004 | Annual return | |
| Financials | Dec 12, 2003 | Annual accounts | |
| Registry | Sep 30, 2003 | Annual return | |
| Registry | Feb 3, 2003 | Change of accounting reference date | |
| Financials | Nov 14, 2002 | Annual accounts | |
| Registry | Nov 14, 2002 | Annual return | |
| Financials | Nov 21, 2001 | Annual accounts | |
| Registry | Aug 6, 2001 | Annual return | |
| Financials | Dec 21, 2000 | Annual accounts | |
| Registry | Dec 21, 2000 | Annual return | |
| Financials | Jun 6, 2000 | Amended accounts | |
| Registry | Feb 5, 2000 | Annual return | |
| Financials | Feb 4, 2000 | Annual accounts | |
| Registry | Sep 4, 1998 | Annual return | |
| Financials | Sep 4, 1998 | Annual accounts | |
| Registry | Sep 11, 1997 | Annual return | |
| Financials | Sep 11, 1997 | Annual accounts | |
| Financials | Sep 18, 1996 | Annual accounts 3077... | |
| Registry | Sep 18, 1996 | Annual return | |
| Registry | Aug 9, 1995 | Director resigned, new director appointed | |
| Registry | Aug 9, 1995 | Notice of accounting reference date | |
| Registry | Aug 9, 1995 | Director resigned, new director appointed | |
| Registry | Aug 9, 1995 | Change in situation or address of registered office | |
| Registry | Jul 10, 1995 | Two appointments: a woman and a man | |
