Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01127633 |
Record last updated | Thursday, April 24, 2025 10:38:07 PM UTC |
Official Address | Southside 105 Victoria Street Vincent Square There are 201 companies registered at this street |
Locality | Vincent Squarelondon |
Region | WestminsterLondon, England |
Postal Code | SW1E6QT |
Sector | Other professional, scientific and technical activities n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 7, 2025 | Appointment of a man as Director and Cfo | |
Registry | Sep 20, 2024 | Resignation of one Director (a man) | |
Registry | Jul 14, 2023 | Resignation of one Director (a woman) | |
Registry | Jul 14, 2023 | Appointment of a man as Cfo and Director | |
Registry | Jan 7, 2022 | Resignation of one Secretary (a woman) | |
Registry | Jan 7, 2022 | Appointment of a man as Secretary | |
Registry | Jul 6, 2016 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) | |
Registry | Jan 1, 2014 | Two appointments: 2 men | |
Financials | Apr 4, 2013 | Annual accounts | |
Registry | Jan 21, 2013 | Resignation of one Director | |
Registry | Jan 7, 2013 | Annual return | |
Financials | Apr 3, 2012 | Annual accounts | |
Registry | Jan 10, 2012 | Annual return | |
Financials | Apr 4, 2011 | Annual accounts | |
Registry | Jan 6, 2011 | Annual return | |
Financials | Apr 1, 2010 | Annual accounts | |
Registry | Jan 25, 2010 | Annual return | |
Registry | Jan 25, 2010 | Change of particulars for director | |
Financials | May 5, 2009 | Annual accounts | |
Registry | Jan 16, 2009 | Annual return | |
Registry | Jun 4, 2008 | Change in situation or address of registered office | |
Financials | Apr 30, 2008 | Annual accounts | |
Registry | Jan 11, 2008 | Annual return | |
Registry | May 29, 2007 | Resignation of a director | |
Financials | May 4, 2007 | Annual accounts | |
Registry | Jan 17, 2007 | Annual return | |
Registry | Aug 21, 2006 | Resignation of a director | |
Financials | May 5, 2006 | Annual accounts | |
Registry | Jan 27, 2006 | Annual return | |
Registry | Jan 27, 2006 | Resignation of a director | |
Registry | Dec 14, 2005 | Appointment of a director | |
Registry | Dec 14, 2005 | Resignation of a director | |
Registry | Nov 30, 2005 | Appointment of a woman | |
Registry | Oct 11, 2005 | Appointment of a director | |
Financials | May 3, 2005 | Annual accounts | |
Registry | Jan 28, 2005 | Annual return | |
Financials | May 6, 2004 | Annual accounts | |
Registry | Jan 30, 2004 | Annual return | |
Registry | Nov 21, 2003 | Appointment of a director | |
Registry | Nov 21, 2003 | Resignation of a director | |
Registry | Nov 21, 2003 | Appointment of a director | |
Financials | May 4, 2003 | Annual accounts | |
Registry | Mar 19, 2003 | Annual return | |
Registry | Dec 23, 2002 | Appointment of a director | |
Registry | Sep 13, 2002 | Resignation of a director | |
Financials | Jun 11, 2002 | Annual accounts | |
Registry | Jan 28, 2002 | Annual return | |
Registry | Dec 17, 2001 | Resignation of a director | |
Registry | Dec 17, 2001 | Appointment of a director | |
Registry | Dec 4, 2001 | Resignation of a director | |
Registry | Sep 4, 2001 | Auditor's letter of resignation | |
Financials | May 3, 2001 | Annual accounts | |
Registry | Jan 30, 2001 | Annual return | |
Registry | May 3, 2000 | Auditor's letter of resignation | |
Financials | May 2, 2000 | Annual accounts | |
Registry | Jan 28, 2000 | Annual return | |
Financials | Jul 16, 1999 | Annual accounts | |
Registry | Feb 2, 1999 | Annual return | |
Registry | Oct 6, 1998 | Appointment of a director | |
Registry | Oct 6, 1998 | Resignation of a director | |
Financials | Apr 28, 1998 | Annual accounts | |
Registry | Apr 1, 1998 | Resignation of a director | |
Registry | Apr 1, 1998 | Appointment of a director | |
Registry | Jan 28, 1998 | Appointment of a secretary | |
Registry | Jan 28, 1998 | Annual return | |
Registry | Jan 28, 1998 | Appointment of a secretary | |
Registry | Jan 28, 1998 | Director's particulars changed | |
Financials | May 3, 1997 | Annual accounts | |
Registry | Jan 30, 1997 | Annual return | |
Financials | May 15, 1996 | Annual accounts | |
Registry | Mar 7, 1996 | Annual return | |
Registry | Jun 2, 1995 | Director resigned, new director appointed | |
Registry | Jun 2, 1995 | Director resigned, new director appointed 1127... | |
Registry | Mar 23, 1995 | Annual return | |
Financials | Mar 15, 1995 | Annual accounts | |
Registry | Sep 19, 1994 | Director resigned, new director appointed | |
Registry | Mar 24, 1994 | Annual return | |
Financials | Mar 23, 1994 | Annual accounts | |
Registry | Dec 21, 1993 | Change in situation or address of registered office | |
Financials | Apr 21, 1993 | Annual accounts | |
Registry | Mar 16, 1993 | Annual return | |
Registry | Mar 16, 1993 | Director's particulars changed | |
Registry | Mar 16, 1993 | Director resigned, new director appointed | |
Financials | Mar 31, 1992 | Annual accounts | |
Registry | Feb 15, 1992 | Annual return | |
Financials | Feb 14, 1991 | Annual accounts | |
Registry | Feb 14, 1991 | Annual return | |
Financials | May 3, 1990 | Annual accounts | |
Registry | Apr 19, 1990 | Annual return | |
Financials | Aug 2, 1989 | Annual accounts | |
Registry | Mar 8, 1989 | Annual return | |
Registry | May 26, 1988 | Annual return 1127... | |
Financials | May 19, 1988 | Annual accounts | |
Registry | May 19, 1988 | Exemption from appointing auditors | |
Registry | May 6, 1988 | Director resigned, new director appointed | |
Registry | Mar 1, 1988 | Change in situation or address of registered office | |
Registry | Sep 29, 1987 | Reduction of issued capital | |
Financials | Jun 19, 1987 | Annual accounts | |
Registry | Apr 11, 1987 | Annual return |