Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-05-19 |
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Company type | Private Limited Company, Active |
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Company Number | 00352991 |
Record last updated | Thursday, October 10, 2013 1:44:19 AM UTC |
Official Address | 5 Floor 2 More London Riverside |
Postal Code | SE12AP |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | May 24, 2013 | Annual return | |
Financials | Mar 6, 2013 | Annual accounts | |
Registry | Jun 21, 2012 | Annual return | |
Registry | Jun 21, 2012 | Change of particulars for secretary | |
Registry | Jun 21, 2012 | Change of particulars for director | |
Registry | Jun 21, 2012 | Change of registered office address | |
Financials | Jan 26, 2012 | Annual accounts | |
Registry | Jan 13, 2012 | Change of registered office address | |
Registry | Jun 9, 2011 | Annual return | |
Financials | Jan 26, 2011 | Annual accounts | |
Registry | Jun 28, 2010 | Change of accounting reference date | |
Registry | Jun 11, 2010 | Annual return | |
Registry | May 27, 2009 | Annual return 3529... | |
Registry | Apr 30, 2009 | Appointment of a man as Secretary | |
Financials | Apr 28, 2009 | Annual accounts | |
Registry | Apr 22, 2009 | Resignation of a secretary | |
Registry | Apr 17, 2009 | Appointment of a man as Secretary | |
Registry | Nov 7, 2008 | Appointment of a man as Director | |
Registry | Nov 4, 2008 | Resignation of a director | |
Registry | Nov 4, 2008 | Change in situation or address of registered office | |
Registry | Oct 31, 2008 | Appointment of a man as Solicitor and Director | |
Financials | Oct 16, 2008 | Annual accounts | |
Registry | Apr 5, 2008 | Annual return | |
Financials | Dec 1, 2007 | Annual accounts | |
Registry | Jun 16, 2007 | Annual return | |
Registry | Jun 15, 2007 | Resignation of a director | |
Financials | Aug 18, 2006 | Annual accounts | |
Registry | Jul 27, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 12, 2006 | Notice of change of directors or secretaries or in their particulars 3529... | |
Registry | Mar 29, 2006 | Annual return | |
Registry | Mar 23, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 16, 2006 | Annual accounts | |
Registry | Mar 31, 2005 | Annual return | |
Financials | Sep 20, 2004 | Annual accounts | |
Registry | Apr 16, 2004 | Annual return | |
Registry | Oct 31, 2003 | Resignation of a director | |
Registry | Oct 31, 2003 | Appointment of a director | |
Financials | Sep 26, 2003 | Annual accounts | |
Registry | Jun 18, 2003 | Appointment of a secretary | |
Registry | Apr 4, 2003 | Annual return | |
Registry | Jan 15, 2003 | Resignation of a director | |
Registry | Jan 15, 2003 | Appointment of a director | |
Registry | Sep 27, 2002 | Appointment of a director 3529... | |
Registry | Sep 27, 2002 | Resignation of a director | |
Financials | Sep 2, 2002 | Annual accounts | |
Registry | Aug 30, 2002 | Appointment of a man as Solicitor and Director | |
Registry | Mar 13, 2002 | Annual return | |
Financials | Sep 20, 2001 | Annual accounts | |
Registry | Mar 16, 2001 | Annual return | |
Registry | Jan 28, 2001 | Change in situation or address of registered office | |
Financials | Sep 4, 2000 | Annual accounts | |
Registry | Mar 14, 2000 | Annual return | |
Financials | Sep 1, 1999 | Annual accounts | |
Registry | Mar 8, 1999 | Annual return | |
Financials | Mar 4, 1998 | Annual accounts | |
Registry | Mar 4, 1998 | Annual return | |
Financials | Jun 3, 1997 | Annual accounts | |
Registry | Mar 10, 1997 | Annual return | |
Financials | Sep 18, 1996 | Annual accounts | |
Registry | Mar 14, 1996 | Annual return | |
Financials | Oct 6, 1995 | Annual accounts | |
Registry | Mar 10, 1995 | Annual return | |
Registry | Jan 3, 1995 | Memorandum of association | |
Financials | Nov 7, 1994 | Annual accounts | |
Registry | Apr 12, 1994 | Annual return | |
Financials | Nov 25, 1993 | Annual accounts | |
Registry | Nov 8, 1993 | Written elective resolution | |
Registry | Mar 17, 1993 | Annual return | |
Registry | Mar 17, 1993 | Director's particulars changed | |
Financials | Jun 19, 1992 | Annual accounts | |
Registry | Jun 19, 1992 | Exemption from appointing auditors | |
Registry | Apr 24, 1992 | Annual return | |
Registry | Apr 30, 1991 | Annual return 3529... | |
Financials | Mar 25, 1991 | Annual accounts | |
Registry | Mar 13, 1990 | Annual return | |
Financials | Mar 13, 1990 | Annual accounts | |
Financials | Feb 9, 1990 | Annual accounts 3529... | |
Registry | Feb 9, 1990 | Annual return | |
Registry | Jan 21, 1990 | Change in situation or address of registered office | |
Financials | Feb 7, 1989 | Annual accounts | |
Registry | Feb 7, 1989 | Annual return | |
Financials | Dec 9, 1987 | Annual accounts | |
Registry | Dec 9, 1987 | Annual return | |
Financials | May 16, 1987 | Annual accounts | |
Registry | May 16, 1987 | Change in situation or address of registered office | |
Registry | May 16, 1987 | Annual return | |
Registry | May 15, 1939 | Miscellaneous document |