Full Company Report |
Includes
|
Last balance sheet date | 2017-09-16 | |
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Net Worth | £850,000 | 0% |
Shareholder's funds | £850,000 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 00390566 |
Record last updated | Friday, April 20, 2018 7:57:13 AM UTC |
Official Address | Heals Building C/o Heal's Plc 196 Tottenham Court Road Bloomsbury There are 3 companies registered at this street |
Locality | Bloomsburylondon |
Region | CamdenLondon, England |
Postal Code | W1T7LQ |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Jul 27, 2017 | Appointment of a man as Ceo and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jul 29, 2013 | Annual return | |
Registry | Dec 17, 2012 | Appointment of a man as Director | |
Registry | Dec 17, 2012 | Resignation of one Director | |
Financials | Nov 22, 2012 | Annual accounts | |
Registry | Jul 24, 2012 | Annual return | |
Financials | Dec 1, 2011 | Annual accounts | |
Registry | Jul 27, 2011 | Annual return | |
Registry | Apr 5, 2011 | Change of particulars for director | |
Registry | Apr 5, 2011 | Change of particulars for director 3905... | |
Registry | Apr 5, 2011 | Change of particulars for secretary | |
Financials | Mar 23, 2011 | Annual accounts | |
Registry | Aug 5, 2010 | Annual return | |
Financials | Apr 30, 2010 | Annual accounts | |
Registry | Aug 18, 2009 | Annual return | |
Financials | Jun 7, 2009 | Annual accounts | |
Registry | Aug 14, 2008 | Annual return | |
Registry | Aug 14, 2008 | Change in situation or address of registered office | |
Financials | Nov 20, 2007 | Annual accounts | |
Registry | Aug 28, 2007 | Annual return | |
Financials | May 2, 2007 | Annual accounts | |
Financials | Aug 29, 2006 | Annual accounts 3905... | |
Registry | Aug 23, 2006 | Annual return | |
Registry | Feb 9, 2006 | Appointment of a director | |
Registry | Feb 3, 2006 | Resignation of a director | |
Registry | Aug 10, 2005 | Annual return | |
Financials | Jan 26, 2005 | Annual accounts | |
Registry | Aug 19, 2004 | Appointment of a director | |
Registry | Aug 18, 2004 | Annual return | |
Registry | Aug 18, 2004 | Resignation of a director | |
Registry | Aug 18, 2004 | Resignation of a director 3905... | |
Financials | Feb 18, 2004 | Annual accounts | |
Registry | Sep 26, 2003 | Change of accounting reference date | |
Registry | Aug 11, 2003 | Annual return | |
Financials | Nov 25, 2002 | Annual accounts | |
Registry | Oct 24, 2002 | Appointment of a director | |
Registry | Oct 24, 2002 | Resignation of a director | |
Registry | Oct 4, 2002 | Memorandum of association | |
Registry | Sep 30, 2002 | Change of name certificate | |
Registry | Jul 31, 2002 | Annual return | |
Financials | Dec 11, 2001 | Annual accounts | |
Registry | Jul 30, 2001 | Annual return | |
Financials | Jan 20, 2001 | Annual accounts | |
Registry | Aug 7, 2000 | Annual return | |
Financials | Jan 31, 2000 | Annual accounts | |
Registry | Aug 6, 1999 | Annual return | |
Financials | Jan 28, 1999 | Annual accounts | |
Registry | Aug 21, 1998 | Annual return | |
Registry | Apr 8, 1998 | Resignation of a director | |
Financials | Feb 3, 1998 | Annual accounts | |
Registry | Aug 28, 1997 | Annual return | |
Registry | Mar 17, 1997 | Change of name certificate | |
Registry | Feb 13, 1997 | Change of name certificate 3905... | |
Financials | Jan 3, 1997 | Annual accounts | |
Registry | Aug 27, 1996 | Annual return | |
Financials | Dec 11, 1995 | Annual accounts | |
Registry | Aug 17, 1995 | Annual return | |
Financials | Dec 22, 1994 | Annual accounts | |
Registry | Jul 22, 1994 | Annual return | |
Registry | Mar 1, 1994 | Annual return 3905... | |
Financials | Dec 23, 1993 | Annual accounts | |
Financials | Nov 26, 1992 | Annual accounts 3905... | |
Registry | Sep 2, 1992 | Annual return | |
Registry | Mar 5, 1992 | Change of name certificate | |
Financials | Dec 18, 1991 | Annual accounts | |
Registry | Aug 20, 1991 | Annual return | |
Registry | Oct 11, 1990 | Director resigned, new director appointed | |
Registry | Oct 4, 1990 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 2, 1990 | Notice of increase in nominal capital | |
Registry | Oct 2, 1990 | Auth. allotment of shares and debentures | |
Registry | Sep 29, 1990 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 31, 1990 | Annual return | |
Financials | Aug 31, 1990 | Annual accounts | |
Registry | Dec 7, 1989 | Director resigned, new director appointed | |
Registry | Aug 23, 1989 | Annual return | |
Financials | Jun 22, 1989 | Annual accounts | |
Registry | Dec 22, 1988 | Annual return | |
Registry | Nov 21, 1988 | Director resigned, new director appointed | |
Financials | Aug 16, 1988 | Annual accounts | |
Registry | Jul 7, 1988 | Director resigned, new director appointed | |
Financials | Nov 25, 1987 | Annual accounts | |
Registry | Oct 21, 1987 | Annual return | |
Registry | Apr 22, 1987 | Director resigned, new director appointed | |
Financials | Apr 11, 1987 | Annual accounts | |
Registry | Jan 7, 1987 | Director resigned, new director appointed | |
Registry | Nov 6, 1986 | Annual return | |
Financials | Jun 2, 1986 | Annual accounts |