Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00554193 |
Record last updated | Friday, April 20, 2018 9:21:13 AM UTC |
Official Address | 4 Floor 7/10 Chandos Street Cavendish Square West End |
Postal Code | W1G9DQ |
Document Type | Publication date | Download link | |
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Registry | Nov 29, 2017 | Appointment of a woman | |
Registry | Jun 26, 2017 | Appointment of a woman 5541... | |
Registry | Jun 26, 2017 | Resignation of one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | May 7, 2013 | Annual return | |
Registry | Jan 22, 2013 | Change of registered office address | |
Financials | Dec 13, 2012 | Annual accounts | |
Registry | May 15, 2012 | Annual return | |
Registry | May 14, 2012 | Resignation of one Director | |
Registry | Jan 31, 2012 | Appointment of a man as Director | |
Registry | Jan 13, 2012 | Appointment of a man as Director and Solicitor | |
Financials | Jan 4, 2012 | Annual accounts | |
Registry | Jun 8, 2011 | Annual return | |
Financials | Oct 3, 2010 | Annual accounts | |
Financials | May 25, 2010 | Annual accounts 5541... | |
Registry | May 17, 2010 | Annual return | |
Registry | May 7, 2009 | Annual return 5541... | |
Financials | Mar 3, 2009 | Annual accounts | |
Financials | Oct 16, 2008 | Annual accounts 5541... | |
Registry | Jun 9, 2008 | Annual return | |
Registry | Feb 27, 2008 | Change in situation or address of registered office | |
Registry | May 11, 2007 | Annual return | |
Financials | Feb 8, 2007 | Annual accounts | |
Financials | Jun 13, 2006 | Amended accounts | |
Registry | May 26, 2006 | Annual return | |
Financials | Feb 1, 2006 | Annual accounts | |
Registry | May 18, 2005 | Annual return | |
Financials | Jan 6, 2005 | Annual accounts | |
Registry | May 11, 2004 | Annual return | |
Financials | Dec 4, 2003 | Annual accounts | |
Registry | May 12, 2003 | Annual return | |
Financials | Dec 30, 2002 | Annual accounts | |
Registry | May 14, 2002 | Annual return | |
Financials | Jan 22, 2002 | Annual accounts | |
Registry | Jun 15, 2001 | Annual return | |
Financials | Jan 28, 2001 | Annual accounts | |
Registry | Oct 9, 2000 | Resignation of a director | |
Registry | Oct 9, 2000 | Appointment of a director | |
Registry | Jun 7, 2000 | Annual return | |
Financials | Feb 18, 2000 | Annual accounts | |
Financials | Nov 1, 1999 | Annual accounts 5541... | |
Registry | Jun 29, 1999 | Annual return | |
Registry | Jun 29, 1999 | Change in situation or address of registered office | |
Registry | May 19, 1998 | Annual return | |
Financials | Feb 2, 1998 | Annual accounts | |
Registry | Feb 2, 1998 | Appointment of a director | |
Financials | Aug 8, 1997 | Annual accounts | |
Registry | Jun 25, 1997 | Annual return | |
Financials | Nov 3, 1996 | Annual accounts | |
Registry | Jul 12, 1996 | Change in situation or address of registered office | |
Registry | Jul 12, 1996 | Annual return | |
Financials | Aug 2, 1995 | Annual accounts | |
Registry | Jul 31, 1995 | Annual return | |
Registry | Dec 28, 1994 | Change in situation or address of registered office | |
Registry | Sep 12, 1994 | Change in situation or address of registered office 5541... | |
Registry | Aug 4, 1994 | Annual return | |
Financials | Jan 8, 1994 | Annual accounts | |
Registry | Jun 25, 1993 | Annual return | |
Financials | Feb 19, 1993 | Annual accounts | |
Registry | Jul 22, 1992 | Annual return | |
Financials | Jun 23, 1992 | Annual accounts | |
Registry | Apr 25, 1992 | Appointment of a woman as Secretary | |
Registry | Aug 9, 1991 | Annual return | |
Financials | Jul 31, 1991 | Annual accounts | |
Registry | Feb 14, 1991 | Change in situation or address of registered office | |
Financials | Aug 20, 1990 | Annual accounts | |
Registry | Aug 1, 1990 | Annual return | |
Registry | Mar 22, 1989 | Annual return 5541... | |
Financials | Feb 19, 1989 | Annual accounts | |
Registry | Nov 17, 1988 | Annual return | |
Registry | Apr 22, 1988 | Director resigned, new director appointed | |
Registry | Jan 21, 1988 | Annual return | |
Financials | Nov 20, 1987 | Annual accounts | |
Financials | Feb 19, 1987 | Annual accounts 5541... | |
Registry | Nov 26, 1986 | Annual return | |
Financials | May 13, 1986 | Annual accounts |