Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company |
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Company Number | 00396137 |
Record last updated | Thursday, October 20, 2022 8:02:31 PM UTC |
Postal Code | W1T 3HH |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
Financials | Sep 18, 2013 | Annual accounts | |
Registry | Jan 9, 2013 | Annual return | |
Financials | Nov 14, 2012 | Annual accounts | |
Registry | Jan 10, 2012 | Annual return | |
Financials | Sep 29, 2011 | Annual accounts | |
Registry | Dec 8, 2010 | Annual return | |
Financials | Jun 11, 2010 | Annual accounts | |
Registry | Dec 10, 2009 | Annual return | |
Financials | Jul 2, 2009 | Annual accounts | |
Registry | Jan 30, 2009 | Annual return | |
Financials | Nov 3, 2008 | Annual accounts | |
Registry | Sep 26, 2008 | Particulars of a mortgage or charge | |
Registry | Dec 14, 2007 | Annual return | |
Financials | Nov 22, 2007 | Annual accounts | |
Registry | Jan 22, 2007 | Annual return | |
Financials | Sep 25, 2006 | Annual accounts | |
Registry | Jun 22, 2006 | Resignation of a director | |
Registry | Jan 25, 2006 | Annual return | |
Financials | Sep 28, 2005 | Annual accounts | |
Registry | Dec 3, 2004 | Annual return | |
Financials | Oct 28, 2004 | Annual accounts | |
Registry | May 13, 2004 | Particulars of a mortgage or charge | |
Registry | Dec 11, 2003 | Annual return | |
Financials | Jun 13, 2003 | Annual accounts | |
Registry | Dec 20, 2002 | Annual return | |
Financials | Nov 2, 2002 | Annual accounts | |
Registry | Dec 24, 2001 | Annual return | |
Financials | Oct 15, 2001 | Annual accounts | |
Registry | Dec 13, 2000 | Annual return | |
Registry | Jul 18, 2000 | Appointment of a director | |
Financials | Jul 4, 2000 | Annual accounts | |
Registry | Dec 24, 1999 | Annual return | |
Financials | Jul 7, 1999 | Annual accounts | |
Registry | Dec 3, 1998 | Annual return | |
Financials | Nov 12, 1998 | Annual accounts | |
Registry | Aug 10, 1998 | Particulars of a mortgage or charge | |
Registry | Dec 16, 1997 | Annual return | |
Financials | Jun 19, 1997 | Annual accounts | |
Registry | Jan 2, 1997 | Annual return | |
Registry | Nov 1, 1996 | Change in situation or address of registered office | |
Financials | Oct 29, 1996 | Annual accounts | |
Registry | Feb 14, 1996 | Director resigned, new director appointed | |
Registry | Feb 9, 1996 | Particulars of a mortgage or charge | |
Registry | Feb 1, 1996 | Appointment of a woman as Secretary | |
Registry | Dec 11, 1995 | Annual return | |
Registry | Nov 16, 1995 | Particulars of a mortgage or charge | |
Financials | Aug 15, 1995 | Annual accounts | |
Registry | Nov 18, 1994 | Annual return | |
Registry | Nov 18, 1994 | Registered office changed | |
Registry | Nov 18, 1994 | Director's particulars changed | |
Financials | Sep 7, 1994 | Annual accounts | |
Registry | Mar 10, 1994 | Director resigned, new director appointed | |
Registry | Dec 12, 1993 | Annual return | |
Registry | Dec 12, 1993 | Director's particulars changed | |
Financials | Dec 12, 1993 | Annual accounts | |
Registry | Dec 7, 1993 | Director resigned, new director appointed | |
Financials | Jan 6, 1993 | Annual accounts | |
Registry | Dec 23, 1992 | Annual return | |
Registry | Mar 23, 1992 | Director resigned, new director appointed | |
Registry | Mar 19, 1992 | Appointment of a man as Director | |
Financials | Dec 23, 1991 | Annual accounts | |
Registry | Dec 23, 1991 | Annual return | |
Registry | Nov 28, 1991 | Appointment of a man as Director and Sales Manager | |
Registry | Sep 19, 1991 | Director resigned, new director appointed | |
Financials | Jan 31, 1991 | Annual accounts | |
Registry | Jun 14, 1990 | Director resigned, new director appointed | |
Financials | Dec 11, 1989 | Annual accounts | |
Registry | Dec 11, 1989 | Annual return | |
Registry | Dec 11, 1989 | Director resigned, new director appointed | |
Registry | Dec 15, 1988 | Annual return | |
Financials | Dec 15, 1988 | Annual accounts | |
Registry | May 6, 1988 | Change in situation or address of registered office | |
Registry | Jan 7, 1988 | Annual return | |
Financials | Jan 7, 1988 | Annual accounts | |
Registry | Nov 4, 1986 | Annual return | |
Financials | Oct 4, 1986 | Annual accounts | |
Registry | Sep 3, 1986 | Director resigned, new director appointed | |
Registry | Feb 8, 1973 | Memorandum of association | |
Registry | Mar 31, 1964 | Miscellaneous document | |
Registry | Jun 12, 1945 | Miscellaneous document 3961... |