Full Company Report |
Includes
|
Company type | Private Limited Company |
---|---|
Company Number | 00362180 |
Record last updated | Sunday, April 27, 2025 5:57:25 PM UTC |
Postal Code | EC1A 7JA |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 1, 2025 | Resignation of one Secretary | |
Registry | Apr 1, 2025 | Appointment of a woman as Secretary | |
Registry | Jan 31, 2025 | Resignation of one Director (a man) | |
Registry | Jan 31, 2025 | Appointment of a woman | |
Registry | Mar 1, 2024 | Resignation of one Director (a man) | |
Registry | Feb 21, 2019 | Resignation of one Secretary (a man) | |
Registry | Feb 21, 2019 | Appointment of a person as Secretary | |
Registry | Mar 1, 2018 | Resignation of one Director (a man) | |
Registry | Feb 8, 2017 | Appointment of a man as Company Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 5, 2016 | Appointment of a man as Company Director and Director | |
Registry | Mar 29, 2016 | Appointment of a man as Secretary | |
Financials | Sep 16, 2013 | Annual accounts | |
Registry | Jul 2, 2013 | Annual return | |
Registry | Jul 2, 2013 | Change of particulars for director | |
Financials | Aug 14, 2012 | Annual accounts | |
Registry | Jul 2, 2012 | Annual return | |
Financials | Mar 21, 2012 | Annual accounts | |
Registry | Jun 30, 2011 | Annual return | |
Registry | Jun 30, 2011 | Change of particulars for director | |
Registry | Jun 30, 2011 | Change of particulars for director 3621... | |
Registry | Jun 30, 2011 | Change of particulars for secretary | |
Financials | Feb 25, 2011 | Annual accounts | |
Registry | Jun 29, 2010 | Annual return | |
Financials | Mar 30, 2010 | Annual accounts | |
Registry | Jun 29, 2009 | Annual return | |
Financials | Apr 9, 2009 | Annual accounts | |
Financials | Jul 21, 2008 | Annual accounts 3621... | |
Registry | Jun 27, 2008 | Annual return | |
Registry | Jul 12, 2007 | Annual return 3621... | |
Financials | Apr 30, 2007 | Annual accounts | |
Registry | Jul 4, 2006 | Annual return | |
Financials | May 3, 2006 | Annual accounts | |
Registry | Sep 13, 2005 | Change in situation or address of registered office | |
Registry | Jul 20, 2005 | Annual return | |
Financials | Jan 24, 2005 | Annual accounts | |
Registry | Jul 19, 2004 | Annual return | |
Financials | Sep 25, 2003 | Annual accounts | |
Registry | Sep 25, 2003 | Annual return | |
Registry | Mar 19, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 10, 2002 | Annual accounts | |
Registry | Jul 9, 2002 | Annual return | |
Financials | Feb 26, 2002 | Annual accounts | |
Registry | Dec 4, 2001 | Appointment of a director | |
Registry | Dec 4, 2001 | Appointment of a director 3621... | |
Registry | Nov 30, 2001 | Appointment of a man as Company Director and Director | |
Registry | Jul 17, 2001 | Annual return | |
Financials | Mar 29, 2001 | Annual accounts | |
Registry | Jul 24, 2000 | Annual return | |
Registry | Oct 5, 1999 | Resignation of a director | |
Financials | Sep 27, 1999 | Annual accounts | |
Registry | Sep 13, 1999 | Change of accounting reference date | |
Registry | Sep 13, 1999 | Change in situation or address of registered office | |
Registry | Jul 16, 1999 | Annual return | |
Financials | Oct 21, 1998 | Annual accounts | |
Registry | Jul 9, 1998 | Annual return | |
Financials | Oct 10, 1997 | Annual accounts | |
Registry | Jul 6, 1997 | Annual return | |
Financials | Oct 18, 1996 | Annual accounts | |
Registry | Jul 4, 1996 | Annual return | |
Financials | Oct 6, 1995 | Annual accounts | |
Registry | Jul 11, 1995 | Annual return | |
Financials | Sep 16, 1994 | Annual accounts | |
Registry | Sep 15, 1994 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jul 18, 1994 | Annual return | |
Financials | Jan 25, 1994 | Annual accounts | |
Registry | Jul 15, 1993 | Annual return | |
Financials | Sep 2, 1992 | Annual accounts | |
Registry | Sep 2, 1992 | Elective resolution | |
Registry | Jul 9, 1992 | Annual return | |
Registry | Jun 28, 1992 | Appointment of a man as Director and Company Director | |
Financials | Aug 6, 1991 | Annual accounts | |
Registry | Jul 7, 1991 | Annual return | |
Registry | Jul 30, 1990 | Annual return 3621... | |
Financials | Mar 30, 1990 | Annual accounts | |
Registry | Mar 16, 1990 | Annual return | |
Financials | Dec 20, 1988 | Annual accounts | |
Registry | Dec 20, 1988 | Annual return | |
Registry | Jan 25, 1988 | Annual return 3621... | |
Financials | Dec 15, 1987 | Annual accounts | |
Registry | Jan 28, 1987 | Annual return | |
Financials | Jan 28, 1987 | Annual accounts | |
Registry | Jul 2, 1986 | Annual return | |
Financials | Jul 2, 1986 | Annual accounts |