Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-03-31 | |
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Employees | £0 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01642590 |
Record last updated | Thursday, October 15, 2020 2:51:26 AM UTC |
Official Address | 81 Elizabeth Street Eaton Square Knightsbridge And Belgravia There are 48 companies registered at this street |
Postal Code | SW1W9PG |
Sector | hold, holding |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Oct 12, 2020 | Appointment of a man as Company Director and Director | |
Registry | Aug 18, 2020 | Resignation of one Director (a man) | |
Registry | Nov 30, 2016 | Appointment of a man as Shareholder (25-50%) | |
Registry | Apr 6, 2016 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Jan 22, 2013 | Annual return | |
Financials | Jan 7, 2013 | Annual accounts | |
Registry | Mar 8, 2012 | Change of registered office address | |
Financials | Dec 15, 2011 | Annual accounts | |
Registry | Nov 30, 2011 | Annual return | |
Financials | Dec 29, 2010 | Annual accounts | |
Registry | Dec 1, 2010 | Annual return | |
Financials | Feb 2, 2010 | Annual accounts | |
Registry | Nov 30, 2009 | Annual return | |
Registry | Nov 30, 2009 | Change of particulars for director | |
Registry | Nov 30, 2009 | Change of particulars for director 1642... | |
Financials | Feb 2, 2009 | Annual accounts | |
Registry | Dec 17, 2008 | Annual return | |
Financials | Feb 1, 2008 | Annual accounts | |
Registry | Nov 26, 2007 | Annual return | |
Financials | Jan 20, 2007 | Annual accounts | |
Registry | Dec 28, 2006 | Annual return | |
Registry | Oct 13, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 2, 2006 | Annual accounts | |
Registry | Dec 20, 2005 | Annual return | |
Registry | Sep 20, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 20, 2005 | Notice of change of directors or secretaries or in their particulars 1642... | |
Financials | Feb 4, 2005 | Annual accounts | |
Registry | Jan 5, 2005 | Annual return | |
Registry | Dec 9, 2003 | Annual return 1642... | |
Financials | Oct 30, 2003 | Annual accounts | |
Registry | Oct 15, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 27, 2003 | Annual accounts | |
Registry | Feb 19, 2003 | Annual return | |
Registry | May 14, 2002 | Register of members | |
Financials | Feb 2, 2002 | Annual accounts | |
Registry | Dec 7, 2001 | Annual return | |
Financials | Feb 1, 2001 | Annual accounts | |
Registry | Dec 4, 2000 | Annual return | |
Financials | Feb 3, 2000 | Annual accounts | |
Registry | Dec 17, 1999 | Annual return | |
Financials | Feb 3, 1999 | Annual accounts | |
Registry | Dec 8, 1998 | Annual return | |
Financials | Feb 2, 1998 | Annual accounts | |
Registry | Dec 16, 1997 | Annual return | |
Financials | Feb 1, 1997 | Annual accounts | |
Registry | Jan 2, 1997 | Annual return | |
Registry | Feb 18, 1996 | Change in situation or address of registered office | |
Financials | Feb 8, 1996 | Annual accounts | |
Registry | Dec 13, 1995 | Annual return | |
Financials | Feb 2, 1995 | Annual accounts | |
Registry | Dec 10, 1994 | Annual return | |
Financials | May 6, 1994 | Annual accounts | |
Registry | Dec 21, 1993 | Annual return | |
Registry | Nov 15, 1993 | Director resigned, new director appointed | |
Registry | Feb 9, 1993 | Annual return | |
Financials | Feb 8, 1993 | Annual accounts | |
Registry | Nov 30, 1992 | Two appointments: 2 men | |
Financials | Jul 9, 1992 | Annual accounts | |
Registry | Jan 5, 1992 | Annual return | |
Financials | Sep 12, 1991 | Annual accounts | |
Registry | Nov 2, 1990 | Annual return | |
Financials | Sep 25, 1990 | Annual accounts | |
Registry | Feb 23, 1990 | Director resigned, new director appointed | |
Registry | Jan 22, 1990 | Annual return | |
Registry | Jul 13, 1989 | Annual return 1642... | |
Financials | Oct 25, 1988 | Annual accounts | |
Financials | Feb 19, 1988 | Annual accounts 1642... | |
Registry | Feb 19, 1988 | Annual return | |
Registry | Jan 11, 1988 | Annual return 1642... | |
Registry | Nov 11, 1987 | Dissolution discontinued | |
Registry | Oct 8, 1987 | Change in situation or address of registered office | |
Registry | Jul 21, 1986 | Annual return | |
Financials | Jul 21, 1986 | Annual accounts |