Full Company Report  |
Includes
|
| Last balance sheet date | 2023-12-31 | |
|---|---|---|
| Employees | £0 | 0% |
| Total assets | £194 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01119239 |
| Record last updated | Tuesday, January 16, 2024 1:42:58 PM UTC |
| Official Address | 4 Flat 163-169 Brompton Road |
| Locality | Bromptonlondon |
| Region | Kensington And ChelseaLondon, England |
| Postal Code | SW31PY |
| Sector | Accounting and auditing activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 26, 2022 | Appointment of a man as Director | |
| Registry | Sep 1, 2021 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Sep 1, 2021 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 8, 2021 | Appointment of a woman | |
| Registry | Jul 8, 2021 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 8, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Financials | Sep 26, 2013 | Annual accounts | |
| Registry | Jan 22, 2013 | Annual return | |
| Financials | Sep 27, 2012 | Annual accounts | |
| Registry | Jan 30, 2012 | Annual return | |
| Financials | Jul 5, 2011 | Annual accounts | |
| Registry | Jan 11, 2011 | Annual return | |
| Financials | May 25, 2010 | Annual accounts | |
| Registry | Jan 15, 2010 | Annual return | |
| Registry | Jan 15, 2010 | Change of particulars for director | |
| Registry | Jan 15, 2010 | Change of particulars for director 1119... | |
| Registry | Jan 15, 2010 | Change of particulars for director | |
| Financials | May 14, 2009 | Annual accounts | |
| Registry | Jan 26, 2009 | Annual return | |
| Financials | Oct 28, 2008 | Annual accounts | |
| Registry | Jan 11, 2008 | Annual return | |
| Financials | Nov 1, 2007 | Annual accounts | |
| Registry | Jan 23, 2007 | Annual return | |
| Financials | Nov 20, 2006 | Annual accounts | |
| Registry | Mar 15, 2006 | Annual return | |
| Financials | Oct 27, 2005 | Annual accounts | |
| Registry | Jan 13, 2005 | Annual return | |
| Financials | Nov 16, 2004 | Annual accounts | |
| Registry | Jan 15, 2004 | Annual return | |
| Financials | Nov 4, 2003 | Annual accounts | |
| Financials | Nov 14, 2002 | Annual accounts 1119... | |
| Registry | Jan 22, 2002 | Annual return | |
| Financials | Nov 22, 2001 | Annual accounts | |
| Registry | Feb 27, 2001 | Annual return | |
| Financials | Sep 25, 2000 | Annual accounts | |
| Registry | Feb 22, 2000 | Annual return | |
| Financials | Oct 29, 1999 | Annual accounts | |
| Registry | May 12, 1999 | Change in situation or address of registered office | |
| Registry | May 12, 1999 | Appointment of a director | |
| Registry | May 12, 1999 | Resignation of a director | |
| Registry | Feb 22, 1999 | Appointment of a woman | |
| Registry | Jan 22, 1999 | Annual return | |
| Financials | Oct 1, 1998 | Annual accounts | |
| Registry | Jan 16, 1998 | Annual return | |
| Financials | Nov 6, 1997 | Annual accounts | |
| Registry | May 25, 1997 | Annual return | |
| Registry | May 25, 1997 | Annual return 1119... | |
| Financials | Nov 4, 1996 | Annual accounts | |
| Financials | Oct 30, 1995 | Annual accounts 1119... | |
| Registry | Mar 13, 1995 | Annual return | |
| Financials | Oct 28, 1994 | Annual accounts | |
| Financials | Nov 11, 1993 | Annual accounts 1119... | |
| Financials | Feb 14, 1993 | Annual accounts | |
| Registry | Feb 5, 1993 | Director's particulars changed | |
| Registry | Feb 5, 1993 | Annual return | |
| Financials | Sep 10, 1992 | Annual accounts | |
| Financials | Mar 24, 1992 | Annual accounts 1119... | |
| Registry | Jun 15, 1991 | Annual return | |
| Registry | Dec 31, 1990 | Three appointments: a woman and 2 men | |
| Registry | May 22, 1989 | Annual return | |
| Financials | May 22, 1989 | Annual accounts | |
| Registry | Jan 8, 1988 | Annual return | |
| Financials | Jan 8, 1988 | Annual accounts | |
| Registry | Mar 17, 1987 | Annual return | |
| Registry | Feb 24, 1987 | Change in situation or address of registered office | |
| Financials | Feb 2, 1987 | Annual accounts | |
