Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-03-30 |
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Company type | Private Limited Company, Active |
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Company Number | 01089477 |
Record last updated | Tuesday, April 2, 2024 10:49:08 AM UTC |
Official Address | 80 Brook Street Mayfair West End There are 832 companies registered at this street |
Postal Code | W1K5DD |
Sector | Solicitors |
Document Type | Publication date | Download link | |
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Registry | Mar 28, 2024 | Resignation of 3 people: one Secretary (a man) and one Director (a man) | |
Registry | Oct 11, 2023 | Resignation of one Director (a man) | |
Registry | Nov 15, 2022 | Appointment of a man as Director and Chartered Accountant | |
Registry | Jan 29, 2020 | Appointment of a man as Director and Solicitor | |
Registry | Sep 5, 2017 | Appointment of a person as Secretary | |
Registry | Aug 5, 2016 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | May 7, 2013 | Annual accounts | |
Registry | Mar 25, 2013 | Annual return | |
Registry | Mar 25, 2013 | Resignation of one Director | |
Registry | Mar 22, 2013 | Resignation of one Director 1089... | |
Financials | Apr 23, 2012 | Annual accounts | |
Registry | Mar 22, 2012 | Annual return | |
Financials | May 3, 2011 | Annual accounts | |
Registry | Apr 11, 2011 | Annual return | |
Financials | Apr 30, 2010 | Annual accounts | |
Registry | Apr 12, 2010 | Annual return | |
Registry | Apr 12, 2010 | Change of particulars for director | |
Financials | May 20, 2009 | Annual accounts | |
Registry | Mar 21, 2009 | Annual return | |
Financials | May 15, 2008 | Annual accounts | |
Registry | Mar 27, 2008 | Annual return | |
Financials | May 24, 2007 | Annual accounts | |
Registry | Mar 27, 2007 | Annual return | |
Financials | Apr 20, 2006 | Annual accounts | |
Registry | Apr 7, 2006 | Annual return | |
Financials | Jun 3, 2005 | Annual accounts | |
Registry | Jun 1, 2005 | Resignation of a director | |
Registry | Jun 1, 2005 | Appointment of a director | |
Registry | Jun 1, 2005 | Annual return | |
Registry | Jun 1, 2005 | Resignation of a director | |
Registry | Jun 1, 2005 | Resignation of a director 1089... | |
Financials | Jun 3, 2004 | Annual accounts | |
Registry | Apr 16, 2004 | Annual return | |
Financials | Jun 12, 2003 | Annual accounts | |
Registry | Mar 19, 2003 | Annual return | |
Financials | Jun 6, 2002 | Annual accounts | |
Registry | May 29, 2002 | Annual return | |
Financials | Jun 1, 2001 | Annual accounts | |
Registry | Mar 23, 2001 | Annual return | |
Financials | Jul 5, 2000 | Annual accounts | |
Registry | Mar 27, 2000 | Annual return | |
Registry | Mar 29, 1999 | Annual return 1089... | |
Financials | Feb 26, 1999 | Annual accounts | |
Financials | May 28, 1998 | Annual accounts 1089... | |
Registry | Apr 17, 1998 | Resignation of a director | |
Registry | Apr 17, 1998 | Annual return | |
Financials | May 21, 1997 | Annual accounts | |
Registry | Mar 25, 1997 | Annual return | |
Registry | Oct 13, 1996 | Appointment of a director | |
Registry | Oct 13, 1996 | Appointment of a director 1089... | |
Registry | Jun 16, 1996 | Director resigned, new director appointed | |
Registry | Jun 16, 1996 | Director resigned, new director appointed 1089... | |
Financials | Jun 4, 1996 | Annual accounts | |
Registry | Apr 2, 1996 | Annual return | |
Financials | May 18, 1995 | Annual accounts | |
Registry | May 10, 1995 | Director resigned, new director appointed | |
Registry | May 2, 1995 | Director resigned, new director appointed 1089... | |
Registry | May 2, 1995 | Director resigned, new director appointed | |
Registry | May 2, 1995 | Director resigned, new director appointed 1089... | |
Registry | May 2, 1995 | Director resigned, new director appointed | |
Registry | May 1, 1995 | Annual return | |
Registry | Apr 19, 1995 | Memorandum of association | |
Registry | Apr 19, 1995 | Alter mem and arts | |
Registry | Apr 13, 1994 | Annual return | |
Registry | Apr 13, 1994 | Director's particulars changed | |
Financials | Mar 1, 1994 | Annual accounts | |
Registry | Mar 23, 1993 | Annual return | |
Financials | Jan 24, 1993 | Annual accounts | |
Registry | Apr 26, 1992 | Director's particulars changed | |
Registry | Apr 26, 1992 | Annual return | |
Financials | Apr 14, 1992 | Annual accounts | |
Registry | Mar 15, 1992 | Appointment of a man as Secretary | |
Registry | Mar 28, 1991 | Annual return | |
Financials | Mar 28, 1991 | Annual accounts | |
Financials | Mar 22, 1990 | Annual accounts 1089... | |
Registry | Mar 16, 1990 | Annual return | |
Registry | Jan 11, 1990 | Annual return 1089... | |
Financials | Jan 10, 1990 | Annual accounts | |
Registry | Jan 10, 1990 | Notice of striking-off action discontinued | |
Registry | Dec 12, 1989 | First notification of strike-off action in london gazette | |
Registry | May 12, 1988 | Annual return | |
Financials | May 9, 1988 | Annual accounts | |
Registry | Jul 31, 1987 | Annual return | |
Financials | Jun 22, 1987 | Annual accounts | |
Financials | May 19, 1986 | Annual accounts 1089... |