Full Company Report  |
Includes
|
| Last balance sheet date | 2023-04-30 | |
|---|---|---|
| Trade Debtors | £3,750 | 0% |
| Employees | £1 | 0% |
| Total assets | £176,536 | +2.42% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01664964 |
| Record last updated | Saturday, May 8, 2021 1:58:04 PM UTC |
| Official Address | Thorne Lancaster Parker 8 Floor Aldwych House 81 St James's There are 27 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | WC2B4HN |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 6, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2017 | Appointment of a man as Director | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Mar 15, 2013 | Annual return | |
| Financials | Jan 30, 2013 | Annual accounts | |
| Registry | Apr 18, 2012 | Appointment of a man as Director | |
| Registry | Apr 17, 2012 | Appointment of a man as Director and Accountant | |
| Financials | Jan 31, 2012 | Annual accounts | |
| Registry | Jan 25, 2012 | Annual return | |
| Registry | Feb 3, 2011 | Annual return 1664... | |
| Financials | Jan 31, 2011 | Annual accounts | |
| Registry | Feb 19, 2010 | Annual return | |
| Financials | Jan 30, 2010 | Annual accounts | |
| Financials | May 22, 2009 | Annual accounts 1664... | |
| Registry | Apr 2, 2009 | Annual return | |
| Financials | May 29, 2008 | Annual accounts | |
| Registry | Mar 12, 2008 | Annual return | |
| Financials | Jun 4, 2007 | Annual accounts | |
| Registry | Apr 5, 2007 | Annual return | |
| Registry | Jun 20, 2006 | Annual return 1664... | |
| Financials | Jun 19, 2006 | Annual accounts | |
| Financials | Apr 20, 2005 | Annual accounts 1664... | |
| Registry | Apr 7, 2005 | Annual return | |
| Registry | Jan 10, 2005 | Annual return 1664... | |
| Financials | May 26, 2004 | Annual accounts | |
| Financials | Dec 3, 2003 | Annual accounts 1664... | |
| Registry | Mar 21, 2003 | Annual return | |
| Registry | Mar 5, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Financials | May 31, 2002 | Annual accounts | |
| Registry | Mar 8, 2002 | Annual return | |
| Registry | Nov 22, 2001 | Appointment of a director | |
| Registry | Nov 22, 2001 | Appointment of a secretary | |
| Registry | Nov 22, 2001 | Annual return | |
| Registry | Apr 30, 2001 | Two appointments: 2 companies | |
| Financials | Feb 28, 2001 | Annual accounts | |
| Registry | May 25, 2000 | Change in situation or address of registered office | |
| Financials | Apr 7, 2000 | Annual accounts | |
| Registry | Mar 29, 2000 | Annual return | |
| Registry | Apr 18, 1999 | Annual return 1664... | |
| Financials | Feb 25, 1999 | Annual accounts | |
| Registry | Dec 14, 1998 | Annual return | |
| Financials | Dec 4, 1997 | Annual accounts | |
| Registry | Sep 30, 1997 | Change in situation or address of registered office | |
| Financials | Feb 24, 1997 | Annual accounts | |
| Registry | Feb 12, 1997 | Annual return | |
| Registry | Jan 30, 1996 | Annual return 1664... | |
| Financials | Jan 15, 1996 | Annual accounts | |
| Registry | Jan 25, 1995 | Director's particulars changed | |
| Registry | Jan 25, 1995 | Annual return | |
| Financials | Oct 21, 1994 | Annual accounts | |
| Registry | May 19, 1994 | Change of name certificate | |
| Registry | May 19, 1994 | Change of name certificate 1664... | |
| Registry | Jan 27, 1994 | Annual return | |
| Financials | Aug 6, 1993 | Annual accounts | |
| Registry | Apr 30, 1993 | Annual return | |
| Financials | Jul 20, 1992 | Annual accounts | |
| Registry | Jan 24, 1992 | Annual return | |
| Financials | Dec 2, 1991 | Annual accounts | |
| Registry | May 22, 1991 | Annual return | |
| Financials | Nov 7, 1990 | Annual accounts | |
| Registry | Feb 26, 1990 | Annual return | |
| Financials | Feb 26, 1990 | Annual accounts | |
| Registry | Mar 29, 1989 | Annual return | |
| Registry | Oct 16, 1987 | Particulars of a mortgage or charge | |
| Registry | Oct 9, 1987 | Annual return | |
| Financials | Oct 9, 1987 | Annual accounts | |
| Registry | Dec 22, 1986 | Annual return | |
| Financials | Dec 22, 1986 | Annual accounts | |
| Registry | Jul 7, 1986 | Change in situation or address of registered office | |
| Registry | Jun 12, 1985 | Change of name certificate | |
