Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-04-30 | |
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Employees | £1 | 0% |
Total assets | £100 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01006789 |
Record last updated | Saturday, December 2, 2017 7:02:49 AM UTC |
Official Address | 5 Floor 89 New Bond Street West End There are 12,472 companies registered at this street |
Postal Code | W1S1DA |
Sector | Other service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Feb 16, 2017 | Confirmation statement made , with updates | |
Financials | Jan 25, 2017 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Mar 18, 2016 | Annual return | |
Registry | Mar 18, 2016 | Resignation of one Secretary | |
Registry | Feb 9, 2016 | Resignation of one Secretary 1006... | |
Financials | Dec 31, 2015 | Annual accounts | |
Registry | Apr 21, 2015 | Change of particulars for corporate secretary | |
Registry | Apr 21, 2015 | Change of registered office address | |
Registry | Mar 16, 2015 | Annual return | |
Registry | Mar 16, 2015 | Change of particulars for corporate secretary | |
Financials | Jan 19, 2015 | Annual accounts | |
Registry | Feb 27, 2014 | Annual return | |
Financials | Dec 30, 2013 | Annual accounts | |
Registry | Apr 2, 2013 | Annual return | |
Financials | Jan 22, 2013 | Annual accounts | |
Registry | Feb 22, 2012 | Annual return | |
Financials | Nov 7, 2011 | Annual accounts | |
Registry | Feb 23, 2011 | Annual return | |
Financials | Nov 2, 2010 | Annual accounts | |
Registry | Mar 3, 2010 | Annual return | |
Financials | Jan 27, 2010 | Annual accounts | |
Registry | Mar 12, 2009 | Annual return | |
Financials | Jan 30, 2009 | Annual accounts | |
Registry | Mar 6, 2008 | Annual return | |
Financials | Jan 22, 2008 | Annual accounts | |
Registry | Mar 15, 2007 | Annual return | |
Financials | Feb 12, 2007 | Annual accounts | |
Registry | Feb 23, 2006 | Annual return | |
Financials | Nov 14, 2005 | Annual accounts | |
Registry | Feb 22, 2005 | Annual return | |
Financials | Feb 18, 2005 | Annual accounts | |
Registry | Mar 9, 2004 | Annual return | |
Financials | Feb 26, 2004 | Annual accounts | |
Registry | Mar 11, 2003 | Annual return | |
Financials | Feb 21, 2003 | Annual accounts | |
Financials | Mar 4, 2002 | Annual accounts 1866356... | |
Registry | Feb 20, 2002 | Annual return | |
Registry | Mar 20, 2001 | Annual return 1845316... | |
Financials | Feb 12, 2001 | Annual accounts | |
Financials | Feb 25, 2000 | Annual accounts 1787923... | |
Registry | Feb 23, 2000 | Annual return | |
Registry | Apr 8, 1999 | Annual return 1753285... | |
Financials | Jan 26, 1999 | Annual accounts | |
Registry | Apr 14, 1998 | Annual return | |
Financials | Feb 26, 1998 | Annual accounts | |
Registry | Jan 23, 1998 | Change in situation or address of registered office | |
Registry | Mar 6, 1997 | Annual return | |
Financials | Mar 5, 1997 | Annual accounts | |
Registry | May 10, 1996 | Annual return | |
Financials | Mar 2, 1996 | Annual accounts | |
Registry | Mar 2, 1996 | Resolution | |
Registry | Feb 28, 1995 | Annual return | |
Financials | Feb 14, 1995 | Annual accounts | |
Registry | Jul 20, 1994 | Annual return | |
Financials | Mar 4, 1994 | Annual accounts | |
Financials | Mar 2, 1993 | Annual accounts 1844703... | |
Registry | Feb 21, 1993 | Annual return | |
Registry | Sep 21, 1992 | Resolution | |
Registry | Sep 21, 1992 | Resolution 1909647... | |
Registry | Sep 21, 1992 | Resolution | |
Registry | Mar 9, 1992 | Director resigned, new director appointed | |
Registry | Mar 9, 1992 | Annual return | |
Registry | Feb 14, 1992 | Two appointments: a man and a person | |
Financials | Feb 10, 1992 | Annual accounts | |
Financials | Feb 10, 1992 | Annual accounts 1831580... | |
Registry | Jun 19, 1991 | Change in situation or address of registered office | |
Registry | Jun 19, 1991 | Annual return | |
Financials | Apr 15, 1991 | Annual accounts | |
Registry | Sep 10, 1990 | Annual return | |
Financials | Mar 30, 1990 | Annual accounts | |
Financials | Mar 30, 1990 | Annual accounts 1831575... | |
Registry | Jun 19, 1989 | Annual return | |
Financials | Nov 11, 1988 | Annual accounts | |
Registry | May 27, 1988 | Annual return | |
Registry | Jan 20, 1988 | Annual return 1910011... | |
Registry | Aug 17, 1987 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jul 7, 1987 | Director resigned, new director appointed | |
Financials | May 28, 1987 | Annual accounts | |
Registry | Jan 22, 1987 | Annual return | |
Financials | Aug 20, 1986 | Annual accounts |