Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-12-31 | |
---|---|---|
Employees | £0 | 0% |
Total assets | £2 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 02678243 |
Record last updated | Wednesday, May 8, 2024 8:31:13 AM UTC |
Official Address | Cannon Place 78 Street London Ec4n 6af Farringdon Within There are 368 companies registered at this street |
Postal Code | EC1A4DD |
Sector | trade |
Document Type | Publication date | Download link | |
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Registry | May 3, 2024 | Resignation of one Secretary | |
Registry | Jan 17, 2018 | Confirmation statement made , with updates | |
Financials | Sep 19, 2017 | Annual accounts | |
Registry | Jan 24, 2017 | Confirmation statement made , with updates | |
Financials | Sep 26, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jan 19, 2016 | Annual return | |
Registry | Jan 19, 2016 | Change of particulars for corporate secretary | |
Financials | Sep 16, 2015 | Annual accounts | |
Registry | Jul 1, 2015 | Change of registered office address | |
Registry | Jan 16, 2015 | Annual return | |
Financials | Sep 8, 2014 | Annual accounts | |
Registry | Jan 16, 2014 | Annual return | |
Financials | Sep 11, 2013 | Annual accounts | |
Registry | Jan 16, 2013 | Annual return | |
Financials | Sep 4, 2012 | Annual accounts | |
Registry | Jan 23, 2012 | Annual return | |
Financials | Sep 2, 2011 | Annual accounts | |
Registry | Jan 20, 2011 | Annual return | |
Financials | Aug 31, 2010 | Annual accounts | |
Registry | Feb 25, 2010 | Change of particulars for director | |
Registry | Feb 1, 2010 | Annual return | |
Registry | Feb 1, 2010 | Change of particulars for corporate secretary | |
Financials | Oct 6, 2009 | Annual accounts | |
Registry | Feb 11, 2009 | Annual return | |
Registry | Dec 15, 2008 | Appointment of a person | |
Registry | Dec 15, 2008 | Resignation of a person | |
Registry | Dec 11, 2008 | Appointment of a man as Director and Chartered Secretary | |
Financials | Aug 29, 2008 | Annual accounts | |
Registry | Jan 29, 2008 | Annual return | |
Financials | Sep 28, 2007 | Annual accounts | |
Registry | Feb 8, 2007 | Annual return | |
Financials | Oct 19, 2006 | Annual accounts | |
Registry | Feb 21, 2006 | Annual return | |
Registry | Jan 27, 2006 | Appointment of a person | |
Registry | Jan 27, 2006 | Resignation of a person | |
Registry | Jan 20, 2006 | Resignation of one Corporate Body and one Director | |
Financials | Jun 22, 2005 | Annual accounts | |
Registry | Feb 9, 2005 | Annual return | |
Financials | Jun 28, 2004 | Annual accounts | |
Registry | Jan 24, 2004 | Annual return | |
Financials | Aug 12, 2003 | Annual accounts | |
Registry | Jan 28, 2003 | Annual return | |
Financials | Sep 23, 2002 | Annual accounts | |
Registry | Jan 21, 2002 | Annual return | |
Financials | Sep 20, 2001 | Annual accounts | |
Registry | Sep 12, 2001 | Resignation of a person | |
Registry | Sep 12, 2001 | Appointment of a person | |
Registry | Aug 21, 2001 | Appointment of a person as Director and Corporate Body | |
Registry | Feb 15, 2001 | Annual return | |
Registry | Oct 18, 2000 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 9, 2000 | Annual accounts | |
Registry | Jan 26, 2000 | Annual return | |
Financials | Oct 4, 1999 | Annual accounts | |
Registry | Oct 4, 1999 | Resolution | |
Registry | Oct 4, 1999 | Resolution 1802309... | |
Registry | Jan 24, 1999 | Annual return | |
Financials | Oct 8, 1998 | Annual accounts | |
Registry | Feb 11, 1998 | Annual return | |
Financials | Nov 4, 1997 | Annual accounts | |
Registry | Feb 28, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 21, 1997 | Annual return | |
Financials | Jun 4, 1996 | Annual accounts | |
Registry | Jan 18, 1996 | Annual return | |
Financials | Aug 30, 1995 | Annual accounts | |
Registry | Jan 20, 1995 | Annual return | |
Financials | Jun 30, 1994 | Annual accounts | |
Registry | Mar 24, 1994 | Annual return | |
Financials | Oct 2, 1993 | Annual accounts | |
Registry | Oct 2, 1993 | Resolution | |
Registry | Feb 25, 1993 | Memorandum of association | |
Registry | Feb 15, 1993 | Annual return | |
Registry | Sep 1, 1992 | Change of name certificate | |
Registry | Aug 17, 1992 | Notice of accounting reference date | |
Registry | Jul 31, 1992 | Change of name certificate | |
Registry | Jul 30, 1992 | Resignation of one Nominee Director (a woman) | |
Registry | Jan 16, 1992 | Two appointments: a person and a man | |
Registry | Jan 13, 1992 | Appointment of a woman as Nominee Director |