Full Company Report |
Includes
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Last balance sheet date | 2024-04-30 | |
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Employees | £1 | 0% |
Total assets | £642 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01179487 |
Record last updated | Saturday, December 2, 2017 7:02:52 AM UTC |
Official Address | 5 Floor 89 New Bond Street West End There are 12,829 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
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 24, 2017 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 18, 2016 | Annual return | |
Registry | Mar 18, 2016 | Resignation of one Secretary | |
Registry | Feb 9, 2016 | Resignation of one Secretary 1179... | |
Financials | Dec 31, 2015 | Annual accounts | |
Registry | Apr 22, 2015 | Change of particulars for corporate secretary | |
Registry | Apr 21, 2015 | Change of registered office address | |
Registry | Apr 21, 2015 | Change of particulars for corporate secretary | |
Registry | Mar 16, 2015 | Annual return | |
Registry | Mar 16, 2015 | Change of particulars for corporate secretary | |
Financials | Dec 18, 2014 | 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 | Dec 22, 2011 | Annual accounts | |
Registry | Feb 23, 2011 | Annual return | |
Financials | Jan 14, 2011 | Annual accounts | |
Registry | Mar 3, 2010 | Annual return | |
Financials | Jan 21, 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 | Jan 27, 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 25, 2004 | Annual accounts | |
Registry | Mar 11, 2003 | Annual return | |
Financials | Feb 21, 2003 | Annual accounts | |
Financials | Mar 4, 2002 | Annual accounts 1832488... | |
Registry | Feb 20, 2002 | Annual return | |
Registry | Mar 20, 2001 | Annual return 1879293... | |
Financials | Feb 12, 2001 | Annual accounts | |
Registry | Feb 23, 2000 | Annual return | |
Financials | Feb 7, 2000 | Annual accounts | |
Registry | Mar 16, 1999 | Annual return | |
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 26, 1996 | Annual return | |
Financials | Mar 2, 1996 | Annual accounts | |
Financials | Mar 1, 1995 | Annual accounts 1866479... | |
Registry | Feb 27, 1995 | Annual return | |
Registry | Jul 21, 1994 | Annual return 1753164... | |
Financials | Mar 4, 1994 | Annual accounts | |
Financials | Mar 2, 1993 | Annual accounts 1752918... | |
Registry | Feb 22, 1993 | Annual return | |
Registry | Sep 23, 1992 | Resolution | |
Registry | Sep 23, 1992 | Resolution 1844348... | |
Registry | Sep 23, 1992 | Resolution | |
Registry | Mar 10, 1992 | Annual return | |
Registry | Mar 10, 1992 | Director resigned, new director appointed | |
Registry | Feb 14, 1992 | Two appointments: a person and a man | |
Financials | Feb 10, 1992 | Annual accounts | |
Financials | Feb 10, 1992 | Annual accounts 1909648... | |
Registry | Jun 19, 1991 | Change in situation or address of registered office | |
Registry | Jun 19, 1991 | Annual return | |
Financials | Apr 16, 1991 | Annual accounts | |
Registry | Jun 5, 1990 | Annual return | |
Financials | Mar 30, 1990 | Annual accounts | |
Financials | Mar 30, 1990 | Annual accounts 1879464... | |
Registry | Jun 19, 1989 | Annual return | |
Financials | Oct 17, 1988 | Annual accounts | |
Registry | May 31, 1988 | Annual return | |
Registry | Jan 22, 1988 | Annual return 1801409... | |
Registry | Jul 15, 1987 | Director resigned, new director appointed | |
Financials | Jun 3, 1987 | Annual accounts | |
Registry | Jan 22, 1987 | Annual return | |
Financials | Aug 20, 1986 | Annual accounts | |
Financials | Jul 31, 1986 | Annual accounts 1767188... |