Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-03-31 | |
|---|---|---|
| Gross Profit | £9,070,518 | +85.55% |
| Trade Debtors | £274,675 | -0.38% |
| Employees | £140 | +5.00% |
| Operating Profit | £466,711 | -532.23% |
| Total assets | £3,010,328 | +0.28% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00220638 |
| Record last updated | Friday, September 18, 2020 3:03:09 AM UTC |
| Official Address | 4 Floor Imperial House 15 Kingsway St James's There are 689 companies registered at this street |
| Postal Code | WC2B6UN |
| Sector | Activities of head offices |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 17, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 21, 2018 | Resignation of one Director (a man) 2206... | |
| Registry | Apr 6, 2016 | Four appointments: 2 men and 2 women,: 2 men and 2 women | |
| Financials | Dec 13, 2012 | Annual accounts | |
| Registry | Nov 16, 2012 | Annual return | |
| Registry | Nov 9, 2012 | Miscellaneous document | |
| Financials | Jan 3, 2012 | Annual accounts | |
| Registry | Dec 15, 2011 | Annual return | |
| Registry | Dec 10, 2010 | Annual return 2206... | |
| Registry | Dec 7, 2010 | Change of particulars for director | |
| Registry | Dec 6, 2010 | Change of particulars for director 2206... | |
| Registry | Dec 6, 2010 | Change of particulars for director | |
| Registry | Dec 6, 2010 | Change of particulars for director 2206... | |
| Registry | Dec 6, 2010 | Change of particulars for director | |
| Registry | Dec 6, 2010 | Change of particulars for director 2206... | |
| Registry | Dec 3, 2010 | Change of particulars for director | |
| Financials | Nov 11, 2010 | Annual accounts | |
| Registry | Dec 23, 2009 | Notice of cancellation of shares | |
| Registry | Dec 23, 2009 | Return of purchase of own shares | |
| Financials | Dec 15, 2009 | Annual accounts | |
| Registry | Dec 10, 2009 | Section 175 comp act 06 08 | |
| Registry | Dec 10, 2009 | Section 175 comp act 06 08 2206... | |
| Registry | Oct 26, 2009 | Annual return | |
| Registry | Dec 3, 2008 | Annual return 2206... | |
| Registry | Aug 7, 2008 | Change in situation or address of registered office | |
| Financials | Jul 25, 2008 | Annual accounts | |
| Registry | Oct 24, 2007 | Annual return | |
| Financials | Sep 8, 2007 | Annual accounts | |
| Registry | Jul 10, 2007 | Appointment of a director | |
| Registry | Jan 10, 2007 | Appointment of a man as Director and Hotelier | |
| Registry | Oct 27, 2006 | Annual return | |
| Financials | Sep 6, 2006 | Annual accounts | |
| Registry | Jan 16, 2006 | Annual return | |
| Financials | Oct 5, 2005 | Annual accounts | |
| Registry | Feb 25, 2005 | Resignation of a director | |
| Registry | Feb 25, 2005 | Annual return | |
| Financials | Aug 20, 2004 | Annual accounts | |
| Registry | Jul 22, 2004 | Appointment of a director | |
| Registry | Jul 22, 2004 | Appointment of a director 2206... | |
| Registry | Jul 22, 2004 | Appointment of a director | |
| Registry | May 11, 2004 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Apr 28, 2004 | Appointment of a secretary | |
| Registry | Apr 28, 2004 | Resignation of a secretary | |
| Registry | Apr 13, 2004 | Appointment of a person as Secretary | |
| Registry | Oct 17, 2003 | Annual return | |
| Financials | Aug 18, 2003 | Annual accounts | |
| Financials | Jan 10, 2003 | Annual accounts 2206... | |
| Registry | Oct 26, 2002 | Annual return | |
| Financials | Oct 18, 2001 | Annual accounts | |
| Registry | Oct 2, 2001 | Annual return | |
| Financials | Nov 27, 2000 | Annual accounts | |
| Registry | Nov 23, 2000 | Annual return | |
| Registry | May 24, 2000 | Appointment of a secretary | |
| Registry | May 24, 2000 | Resignation of a secretary | |
| Registry | Oct 27, 1999 | Annual return | |
| Financials | Oct 27, 1999 | Annual accounts | |
| Registry | Oct 27, 1999 | Director's particulars changed | |
| Financials | Nov 11, 1998 | Annual accounts | |
| Registry | Oct 5, 1998 | Annual return | |
| Registry | Oct 30, 1997 | Annual return 2206... | |
| Financials | Oct 2, 1997 | Annual accounts | |
| Registry | Nov 21, 1996 | Annual return | |
| Financials | Nov 20, 1996 | Annual accounts | |
| Financials | Nov 13, 1995 | Annual accounts 2206... | |
| Registry | Sep 26, 1995 | Annual return | |
| Financials | Jan 26, 1995 | Annual accounts | |
| Registry | Oct 26, 1994 | Annual return | |
| Registry | Apr 12, 1994 | Change of name certificate | |
| Financials | Nov 24, 1993 | Annual accounts | |
| Registry | Oct 26, 1993 | Annual return | |
| Registry | Jul 26, 1993 | Director resigned, new director appointed | |
| Financials | Nov 26, 1992 | Annual accounts | |
| Registry | Nov 9, 1992 | Annual return | |
| Financials | Jan 14, 1992 | Annual accounts | |
| Registry | Nov 26, 1991 | Annual return | |
| Registry | Sep 26, 1991 | Two appointments: 2 men | |
| Registry | Feb 4, 1991 | Annual return | |
| Financials | Nov 26, 1990 | Annual accounts | |
| Registry | Oct 22, 1990 | Change in situation or address of registered office | |
| Registry | Feb 22, 1990 | Annual return | |
| Financials | Jan 30, 1990 | Annual accounts | |
| Registry | Jun 20, 1989 | Return by a company purchasing its own shares | |
| Registry | Jun 5, 1989 | 125 £1 | |
| Registry | Feb 16, 1989 | Annual return | |
| Financials | Oct 5, 1988 | Annual accounts | |
| Registry | Sep 14, 1987 | Annual return | |
| Financials | Sep 14, 1987 | Annual accounts | |
| Registry | Jul 9, 1987 | Disapplication of pre-emption rights | |
| Registry | Aug 19, 1986 | Annual return | |
| Financials | Aug 1, 1986 | Annual accounts | |
