Full Company Report |
Includes
|
Last balance sheet date | 2019-10-31 | |
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Trade Debtors | £11,000 | +83.80% |
Employees | £1 | 0% |
Total assets | £1,452,971 | -3.77% |
Company type | Private Limited Company, Active |
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Company Number | 01333440 |
Record last updated | Friday, December 9, 2022 2:06:56 PM UTC |
Official Address | 19 Thornton Place London W1h1fl Bryanston And Dorset Square There are 17 companies registered at this street |
Locality | Bryanston And Dorset Squarelondon |
Region | WestminsterLondon, England |
Postal Code | W1H1FL |
Sector | Security dealing on own account |
Document Type | Publication date | Download link | |
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Registry | Nov 30, 2022 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Nov 30, 2022 | Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jun 6, 2016 | Two appointments: a woman and a man | |
Registry | May 1, 2016 | Appointment of a woman as Secretary | |
Registry | Aug 19, 2015 | Appointment of a woman | |
Financials | Apr 13, 2015 | Annual accounts | |
Registry | Dec 31, 2014 | Annual return | |
Financials | Mar 4, 2014 | Annual accounts | |
Registry | Jan 11, 2014 | Annual return | |
Financials | Aug 26, 2013 | Annual accounts | |
Registry | Jan 6, 2013 | Annual return | |
Financials | Apr 30, 2012 | Annual accounts | |
Registry | Jan 14, 2012 | Annual return | |
Registry | Jan 14, 2012 | Change of particulars for director | |
Financials | Jun 25, 2011 | Annual accounts | |
Registry | Jan 10, 2011 | Annual return | |
Financials | Jul 4, 2010 | Annual accounts | |
Registry | Jan 11, 2010 | Annual return | |
Registry | Jan 10, 2010 | Notification of single alternative inspection location | |
Registry | Jan 10, 2010 | Change of particulars for director | |
Registry | Jan 10, 2010 | Change of particulars for director 1333... | |
Financials | Jun 29, 2009 | Annual accounts | |
Registry | Jan 2, 2009 | Annual return | |
Financials | May 9, 2008 | Annual accounts | |
Registry | Jan 15, 2008 | Annual return | |
Financials | Jul 6, 2007 | Annual accounts | |
Registry | Jan 4, 2007 | Annual return | |
Financials | May 18, 2006 | Annual accounts | |
Registry | Jan 19, 2006 | Annual return | |
Financials | Jul 23, 2005 | Annual accounts | |
Registry | Dec 22, 2004 | Annual return | |
Financials | Jul 1, 2004 | Annual accounts | |
Registry | Dec 30, 2003 | Annual return | |
Financials | Mar 28, 2003 | Annual accounts | |
Registry | Dec 18, 2002 | Annual return | |
Financials | Apr 16, 2002 | Annual accounts | |
Registry | Dec 31, 2001 | Annual return | |
Financials | Apr 14, 2001 | Annual accounts | |
Registry | Dec 20, 2000 | Annual return | |
Financials | Jul 4, 2000 | Annual accounts | |
Registry | Jan 10, 2000 | Annual return | |
Financials | Aug 6, 1999 | Annual accounts | |
Registry | Dec 29, 1998 | Annual return | |
Financials | Jun 17, 1998 | Annual accounts | |
Registry | Jan 21, 1998 | Annual return | |
Financials | Apr 24, 1997 | Annual accounts | |
Registry | Jan 30, 1997 | Annual return | |
Financials | Sep 10, 1996 | Annual accounts | |
Registry | Jan 18, 1996 | Annual return | |
Registry | Jul 17, 1995 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Mar 14, 1995 | Annual accounts | |
Registry | Jan 5, 1995 | Annual return | |
Financials | Jun 5, 1994 | Annual accounts | |
Registry | Jan 14, 1994 | Annual return | |
Financials | May 25, 1993 | Annual accounts | |
Registry | Jan 4, 1993 | Annual return | |
Financials | May 31, 1992 | Annual accounts | |
Registry | Jan 17, 1992 | Annual return | |
Registry | Dec 31, 1991 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Sep 12, 1991 | Annual accounts | |
Registry | Jun 26, 1991 | Annual return | |
Financials | Mar 19, 1990 | Annual accounts | |
Registry | Mar 19, 1990 | Annual return | |
Financials | May 24, 1989 | Annual accounts | |
Registry | Apr 20, 1989 | Annual return | |
Registry | Feb 9, 1988 | Annual return 1333... | |
Registry | Mar 30, 1987 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Mar 20, 1987 | Change of name certificate | |
Registry | Feb 21, 1987 | Director resigned, new director appointed | |
Registry | Feb 21, 1987 | Change in situation or address of registered office | |
Financials | Nov 7, 1986 | Annual accounts | |
Registry | Oct 16, 1986 | Annual return |