Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-06-30 |
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Company type | Private Limited Company, Active |
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Company Number | 01179920 |
Record last updated | Friday, September 9, 2016 1:25:33 PM UTC |
Official Address | 29 Riven Court 143 Inverness Terrace Lancaster Gate There are 3 companies registered at this street |
Postal Code | W26JA |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 6, 2013 | Annual return | |
Financials | Feb 20, 2013 | Annual accounts | |
Registry | Aug 9, 2012 | Annual return | |
Financials | Mar 12, 2012 | Annual accounts | |
Registry | Aug 11, 2011 | Annual return | |
Financials | Mar 22, 2011 | Annual accounts | |
Registry | Aug 2, 2010 | Annual return | |
Registry | Aug 2, 2010 | Change of particulars for director | |
Financials | Mar 4, 2010 | Annual accounts | |
Registry | Aug 13, 2009 | Annual return | |
Financials | Mar 5, 2009 | Annual accounts | |
Registry | Sep 17, 2008 | Annual return | |
Financials | Aug 1, 2008 | Annual accounts | |
Registry | Jul 30, 2008 | Change in situation or address of registered office | |
Registry | Sep 15, 2007 | Annual return | |
Financials | Apr 2, 2007 | Annual accounts | |
Registry | Sep 1, 2006 | Annual return | |
Financials | Apr 18, 2006 | Annual accounts | |
Registry | Aug 31, 2005 | Annual return | |
Financials | Apr 4, 2005 | Annual accounts | |
Registry | Jul 27, 2004 | Annual return | |
Financials | Apr 16, 2004 | Annual accounts | |
Registry | Aug 19, 2003 | Annual return | |
Financials | Jun 13, 2003 | Annual accounts | |
Registry | Aug 7, 2002 | Annual return | |
Financials | Mar 12, 2002 | Annual accounts | |
Registry | Aug 7, 2001 | Annual return | |
Registry | Aug 21, 2000 | Annual return 1179... | |
Financials | Aug 21, 2000 | Annual accounts | |
Registry | Aug 21, 2000 | Exemption from appointing auditors | |
Registry | Aug 21, 2000 | Registered office changed | |
Registry | Sep 2, 1999 | Annual return | |
Financials | Sep 2, 1999 | Annual accounts | |
Registry | Sep 2, 1999 | Exemption from appointing auditors | |
Registry | Dec 4, 1998 | Annual return | |
Registry | Dec 4, 1998 | Exemption from appointing auditors | |
Financials | Dec 4, 1998 | Annual accounts | |
Registry | Oct 31, 1997 | Exemption from appointing auditors | |
Financials | Oct 31, 1997 | Annual accounts | |
Registry | Sep 15, 1997 | Annual return | |
Registry | Sep 4, 1996 | Exemption from appointing auditors | |
Financials | Sep 4, 1996 | Annual accounts | |
Registry | Sep 3, 1996 | Annual return | |
Registry | Aug 7, 1995 | Exemption from appointing auditors | |
Financials | Aug 7, 1995 | Annual accounts | |
Registry | Jul 27, 1995 | Annual return | |
Financials | May 31, 1995 | Annual accounts | |
Registry | May 24, 1995 | Exemption from appointing auditors | |
Registry | Jul 28, 1994 | Annual return | |
Financials | Apr 15, 1994 | Annual accounts | |
Registry | Apr 15, 1994 | Exemption from appointing auditors | |
Registry | Aug 24, 1993 | Annual return | |
Financials | Oct 13, 1992 | Annual accounts | |
Registry | Oct 13, 1992 | Annual return | |
Registry | Sep 18, 1992 | Exemption from appointing auditors | |
Registry | Aug 14, 1991 | Registered office changed | |
Registry | Aug 14, 1991 | Annual return | |
Registry | Jul 31, 1991 | Two appointments: a woman and a man | |
Registry | Jul 16, 1991 | Exemption from appointing auditors | |
Financials | Jul 16, 1991 | Annual accounts | |
Registry | Jun 24, 1991 | Annual return | |
Financials | Feb 16, 1990 | Annual accounts | |
Registry | Feb 16, 1990 | Annual return | |
Financials | Jun 15, 1989 | Annual accounts | |
Registry | Jun 15, 1989 | Annual return | |
Financials | Apr 7, 1988 | Annual accounts | |
Registry | Apr 7, 1988 | Annual return | |
Financials | Jul 29, 1987 | Annual accounts | |
Registry | Jan 13, 1987 | Director resigned, new director appointed | |
Registry | Dec 27, 1986 | Annual return | |
Financials | Dec 27, 1986 | Annual accounts | |
Registry | Dec 27, 1986 | Director resigned, new director appointed |