Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00466098 |
Record last updated | Friday, April 20, 2018 8:30:14 AM UTC |
Official Address | 2 Floor 64 Vincent Square There are 1,100 companies registered at this street |
Locality | Vincent Squarelondon |
Region | WestminsterLondon, England |
Postal Code | SW1P2NU |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Jul 18, 2016 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 1, 2016 | Appointment of a woman as Director | |
Registry | Nov 13, 2013 | Annual return | |
Financials | Aug 12, 2013 | Annual accounts | |
Registry | Apr 26, 2013 | Appointment of a man as Director | |
Registry | Apr 26, 2013 | Resignation of one Director | |
Registry | Apr 15, 2013 | Appointment of a man as Director | |
Registry | Mar 22, 2013 | Resignation of a woman | |
Registry | Nov 21, 2012 | Annual return | |
Registry | Oct 3, 2012 | Alteration to memorandum and articles | |
Financials | Sep 19, 2012 | Annual accounts | |
Registry | Nov 16, 2011 | Annual return | |
Registry | Sep 22, 2011 | Change of particulars for director | |
Financials | Sep 8, 2011 | Annual accounts | |
Registry | Nov 23, 2010 | Annual return | |
Financials | Sep 23, 2010 | Annual accounts | |
Registry | Apr 29, 2010 | Appointment of a woman as Director | |
Registry | Apr 29, 2010 | Resignation of one Director | |
Registry | Apr 15, 2010 | Resignation of one Director (a man) | |
Registry | Apr 15, 2010 | Appointment of a woman | |
Registry | Dec 3, 2009 | Annual return | |
Financials | Aug 26, 2009 | Annual accounts | |
Registry | Jun 22, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 30, 2009 | Change in situation or address of registered office | |
Registry | Nov 7, 2008 | Annual return | |
Financials | Jul 29, 2008 | Annual accounts | |
Registry | Nov 26, 2007 | Annual return | |
Financials | Jun 14, 2007 | Annual accounts | |
Registry | Nov 28, 2006 | Annual return | |
Financials | May 2, 2006 | Annual accounts | |
Registry | Dec 5, 2005 | Annual return | |
Financials | Oct 24, 2005 | Annual accounts | |
Registry | Nov 25, 2004 | Annual return | |
Financials | Oct 15, 2004 | Annual accounts | |
Registry | Nov 29, 2003 | Annual return | |
Financials | Oct 16, 2003 | Annual accounts | |
Registry | Nov 11, 2002 | Annual return | |
Financials | Oct 16, 2002 | Annual accounts | |
Registry | Nov 28, 2001 | Annual return | |
Financials | Oct 11, 2001 | Annual accounts | |
Registry | Jul 27, 2001 | Change in situation or address of registered office | |
Registry | Feb 6, 2001 | Resignation of a director | |
Registry | Jan 18, 2001 | Resignation of one Solicitor and one Director (a man) | |
Registry | Nov 30, 2000 | Annual return | |
Financials | Oct 26, 2000 | Annual accounts | |
Registry | Nov 30, 1999 | Annual return | |
Financials | Sep 21, 1999 | Annual accounts | |
Registry | Nov 19, 1998 | Annual return | |
Financials | Oct 19, 1998 | Annual accounts | |
Registry | Nov 17, 1997 | Annual return | |
Financials | Aug 22, 1997 | Annual accounts | |
Registry | Nov 15, 1996 | Annual return | |
Financials | Jul 19, 1996 | Annual accounts | |
Registry | Nov 16, 1995 | Annual return | |
Registry | Sep 28, 1995 | Director resigned, new director appointed | |
Registry | Sep 28, 1995 | Director resigned, new director appointed 4660... | |
Registry | Sep 4, 1995 | Appointment of a man as Director and Company Director | |
Financials | Jun 23, 1995 | Annual accounts | |
Registry | Nov 21, 1994 | Annual return | |
Financials | Sep 16, 1994 | Annual accounts | |
Registry | Nov 18, 1993 | Annual return | |
Financials | Sep 5, 1993 | Annual accounts | |
Registry | Mar 4, 1993 | Change in situation or address of registered office | |
Registry | Dec 4, 1992 | Annual return | |
Financials | Jul 10, 1992 | Annual accounts | |
Registry | Nov 21, 1991 | Annual return | |
Registry | Nov 2, 1991 | Three appointments: 3 men | |
Financials | Aug 28, 1991 | Annual accounts | |
Registry | Nov 27, 1990 | Annual return | |
Financials | Nov 2, 1990 | Annual accounts | |
Financials | Nov 24, 1989 | Annual accounts 4660... | |
Registry | Nov 24, 1989 | Annual return | |
Registry | Nov 15, 1988 | Annual return 4660... | |
Financials | Nov 4, 1988 | Annual accounts | |
Registry | Jun 14, 1988 | Change in situation or address of registered office | |
Financials | Dec 7, 1987 | Annual accounts | |
Registry | Nov 27, 1987 | Annual return | |
Registry | Dec 9, 1986 | Annual return 4660... | |
Financials | Oct 30, 1986 | Annual accounts | |
Registry | Aug 16, 1986 | Change in situation or address of registered office |