Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2019-08-31 | |
|---|---|---|
| Employees | £0 | 0% |
| Total assets | £1 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00732227 |
| Record last updated | Saturday, May 30, 2020 3:01:35 AM UTC |
| Official Address | 47 St Johns Wood High Street Regent's Park There are 12 companies registered at this street |
| Postal Code | NW87NJ |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 28, 2020 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 12, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Apr 2, 2013 | Annual return | |
| Financials | Dec 13, 2012 | Annual accounts | |
| Registry | Apr 2, 2012 | Annual return | |
| Financials | Jan 17, 2012 | Annual accounts | |
| Financials | Apr 27, 2011 | Annual accounts 7322... | |
| Registry | Apr 1, 2011 | Annual return | |
| Registry | Jun 25, 2010 | Change of accounting reference date | |
| Financials | May 26, 2010 | Annual accounts | |
| Registry | May 26, 2010 | Change of accounting reference date | |
| Registry | Apr 6, 2010 | Annual return | |
| Registry | Mar 31, 2009 | Annual return 7322... | |
| Financials | Dec 21, 2008 | Annual accounts | |
| Registry | Apr 4, 2008 | Annual return | |
| Financials | Dec 21, 2007 | Annual accounts | |
| Registry | Apr 12, 2007 | Change in situation or address of registered office | |
| Registry | Apr 12, 2007 | Annual return | |
| Financials | Dec 18, 2006 | Annual accounts | |
| Registry | Apr 25, 2006 | Annual return | |
| Financials | Dec 22, 2005 | Annual accounts | |
| Registry | Apr 6, 2005 | Annual return | |
| Financials | Dec 23, 2004 | Annual accounts | |
| Registry | Apr 22, 2004 | Annual return | |
| Financials | Feb 17, 2004 | Annual accounts | |
| Registry | Sep 17, 2003 | Change in situation or address of registered office | |
| Registry | May 10, 2003 | Appointment of a director | |
| Registry | May 1, 2003 | Appointment of a man as Accountant and Director | |
| Registry | Apr 28, 2003 | Annual return | |
| Financials | Dec 12, 2002 | Annual accounts | |
| Registry | Apr 8, 2002 | Annual return | |
| Financials | Dec 14, 2001 | Annual accounts | |
| Registry | Apr 6, 2001 | Annual return | |
| Financials | Dec 13, 2000 | Annual accounts | |
| Registry | Apr 7, 2000 | Annual return | |
| Financials | Feb 17, 2000 | Annual accounts | |
| Registry | Apr 24, 1999 | Annual return | |
| Financials | Feb 2, 1999 | Annual accounts | |
| Registry | Apr 16, 1998 | Annual return | |
| Financials | Mar 4, 1998 | Annual accounts | |
| Registry | Apr 29, 1997 | Annual return | |
| Financials | Dec 27, 1996 | Annual accounts | |
| Registry | Apr 24, 1996 | Annual return | |
| Financials | Jan 29, 1996 | Annual accounts | |
| Registry | May 22, 1995 | Annual return | |
| Financials | May 12, 1995 | Annual accounts | |
| Financials | May 17, 1994 | Annual accounts 7322... | |
| Registry | Apr 27, 1994 | Annual return | |
| Registry | Apr 27, 1994 | Change in situation or address of registered office | |
| Financials | May 18, 1993 | Annual accounts | |
| Registry | Apr 30, 1993 | Annual return | |
| Registry | Apr 10, 1992 | Registered office changed | |
| Registry | Apr 10, 1992 | Annual return | |
| Financials | Jan 31, 1992 | Annual accounts | |
| Financials | Mar 27, 1991 | Annual accounts 7322... | |
| Registry | Mar 27, 1991 | Annual return | |
| Registry | Feb 18, 1991 | Two appointments: a man and a woman | |
| Registry | May 4, 1990 | Annual return | |
| Financials | May 4, 1990 | Annual accounts | |
| Registry | Apr 19, 1989 | Annual return | |
| Financials | Apr 19, 1989 | Annual accounts | |
| Financials | Jun 21, 1988 | Annual accounts 7322... | |
| Registry | Jun 9, 1988 | Annual return | |
| Registry | Apr 14, 1988 | Director resigned, new director appointed | |
| Registry | Aug 27, 1987 | Director resigned, new director appointed 7322... | |
| Financials | Jun 29, 1987 | Annual accounts | |
| Registry | Jun 29, 1987 | Annual return | |
| Registry | Jul 16, 1986 | Annual return 7322... | |
| Financials | Jul 16, 1986 | Annual accounts | |
