Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-12-31 | |
|---|---|---|
| Employees | £0 | 0% |
| Total assets | £1,173,231 | -0.01% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02062253 |
| Record last updated | Sunday, June 11, 2017 5:50:19 AM UTC |
| Official Address | 198 Shaftesbury Avenue London Wc2h8jl Holborn And Covent Garden There are 181 companies registered at this street |
| Postal Code | WC2H8JL |
| Sector | Activities of head offices |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 22, 2017 | Confirmation statement made , with updates | |
| Financials | Apr 29, 2017 | Annual accounts | |
| Registry | Jul 4, 2016 | Annual return | |
| Financials | May 8, 2016 | Annual accounts | |
| Registry | Apr 28, 2016 | Appointment of a man as Director and General Manager | |
| Registry | Apr 28, 2016 | Appointment of a person as Director | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Financials | Jun 7, 2015 | Annual accounts | |
| Registry | May 22, 2015 | Annual return | |
| Registry | Jun 2, 2014 | Annual return 2593105... | |
| Financials | May 14, 2014 | Annual accounts | |
| Financials | Aug 6, 2013 | Annual accounts 1650836... | |
| Registry | Jun 4, 2013 | Annual return | |
| Registry | Oct 22, 2012 | Auditor's letter of resignation | |
| Financials | Jun 7, 2012 | Annual accounts | |
| Registry | May 25, 2012 | Annual return | |
| Financials | Aug 3, 2011 | Annual accounts | |
| Registry | May 26, 2011 | Annual return | |
| Registry | Jun 10, 2010 | Annual return 2604015... | |
| Financials | May 14, 2010 | Annual accounts | |
| Registry | Aug 28, 2009 | Annual return | |
| Financials | Apr 30, 2009 | Annual accounts | |
| Registry | Jun 19, 2008 | Annual return | |
| Registry | Jun 19, 2008 | Resignation of a person | |
| Registry | Jun 19, 2008 | Resignation of a person 2604342... | |
| Financials | Apr 17, 2008 | Annual accounts | |
| Registry | Oct 3, 2007 | Annual return | |
| Financials | Aug 10, 2007 | Annual accounts | |
| Financials | Jan 20, 2007 | Annual accounts 1831459... | |
| Registry | Jun 8, 2006 | Annual return | |
| Registry | Jun 9, 2005 | Annual return 1801585... | |
| Financials | Jun 7, 2005 | Annual accounts | |
| Financials | Dec 17, 2004 | Annual accounts 1910305... | |
| Registry | May 28, 2004 | Annual return | |
| Registry | Jan 26, 2004 | Appointment of a person | |
| Registry | Dec 5, 2003 | Appointment of a woman | |
| Registry | Dec 4, 2003 | Resignation of one Secretary (a man) | |
| Registry | Jun 16, 2003 | Annual return | |
| Financials | Jun 6, 2003 | Annual accounts | |
| Financials | May 29, 2002 | Annual accounts 1788711... | |
| Registry | May 29, 2002 | Appointment of a person | |
| Registry | May 29, 2002 | Resignation of a person | |
| Registry | May 29, 2002 | Annual return | |
| Registry | Mar 12, 2002 | Appointment of a man as Secretary | |
| Registry | Feb 15, 2002 | Resignation of one Merchant and one Director (a man) | |
| Financials | May 31, 2001 | Annual accounts | |
| Registry | May 31, 2001 | Annual return | |
| Registry | Jun 2, 2000 | Annual return 1801780... | |
| Financials | Jun 2, 2000 | Annual accounts | |
| Registry | Jun 3, 1999 | Annual return | |
| Financials | Jun 2, 1999 | Annual accounts | |
| Registry | May 30, 1998 | Annual return | |
| Financials | May 30, 1998 | Annual accounts | |
| Registry | Nov 7, 1997 | Auditor's letter of resignation | |
| Registry | May 29, 1997 | Annual return | |
| Financials | Mar 25, 1997 | Annual accounts | |
| Registry | Jun 1, 1996 | Annual return | |
| Financials | Mar 7, 1996 | Annual accounts | |
| Financials | May 31, 1995 | Annual accounts 1801825... | |
| Registry | May 23, 1995 | Annual return | |
| Registry | Sep 13, 1994 | Auditor's letter of resignation | |
| Financials | May 31, 1994 | Annual accounts | |
| Registry | May 31, 1994 | Annual return | |
| Registry | Jul 6, 1993 | Annual return 1879296... | |
| Financials | May 11, 1993 | Annual accounts | |
| Registry | Jun 8, 1992 | Annual return | |
| Financials | Jun 8, 1992 | Annual accounts | |
| Registry | Aug 22, 1991 | Annual return | |
| Financials | Aug 16, 1991 | Annual accounts | |
| Registry | Jun 1, 1991 | Two appointments: 2 men | |
| Financials | Jun 21, 1990 | Annual accounts | |
| Registry | Jun 21, 1990 | Annual return | |
| Financials | Jun 26, 1989 | Annual accounts | |
| Registry | Jun 26, 1989 | Annual return | |
| Registry | May 23, 1988 | Annual return 1844946... | |
| Financials | May 12, 1988 | Annual accounts | |
| Registry | Oct 22, 1986 | Notice of accounting reference date | |
| Registry | Oct 7, 1986 | Certificate of incorporation | |
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