Full Company Report |
Includes
|
Last balance sheet date | 2019-12-31 | |
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Employees | £0 | 0% |
Total assets | £100,000 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01306785 |
Record last updated | Friday, May 3, 2024 5:15:11 AM UTC |
Official Address | 27 Eastcastle Street West End There are 852 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1W8DH |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | May 1, 2024 | Resignation of one Director (a man) | |
Registry | May 1, 2024 | Appointment of a man as Director and Managing Director | |
Registry | Aug 16, 2019 | Resignation of one Director (a man) | |
Registry | Mar 29, 2018 | Appointment of a man as Company Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 1, 2016 | Appointment of a man as Director and Company Director | |
Registry | Oct 3, 2013 | Annual return | |
Financials | Dec 20, 2012 | Annual accounts | |
Registry | Oct 12, 2012 | Annual return | |
Financials | Dec 29, 2011 | Annual accounts | |
Registry | Oct 7, 2011 | Annual return | |
Financials | Dec 6, 2010 | Annual accounts | |
Registry | Oct 14, 2010 | Annual return | |
Registry | Oct 13, 2010 | Change of particulars for director | |
Registry | Oct 13, 2010 | Change of particulars for director 1306... | |
Registry | Aug 12, 2010 | Change of particulars for corporate secretary | |
Registry | May 21, 2010 | Resignation of one Director | |
Registry | Feb 12, 2010 | Resignation of one Director 1306... | |
Financials | Feb 3, 2010 | Annual accounts | |
Registry | Nov 17, 2009 | Change of particulars for director | |
Registry | Nov 17, 2009 | Change of particulars for director 1306... | |
Registry | Nov 17, 2009 | Change of particulars for director | |
Registry | Nov 17, 2009 | Change of particulars for director 1306... | |
Registry | Nov 16, 2009 | Annual return | |
Registry | Oct 31, 2009 | Resignation of one Director | |
Financials | Jan 30, 2009 | Annual accounts | |
Registry | Jan 8, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 23, 2008 | Annual return | |
Financials | Dec 13, 2007 | Annual accounts | |
Registry | Sep 24, 2007 | Annual return | |
Financials | Jan 26, 2007 | Annual accounts | |
Registry | Oct 4, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 4, 2006 | Annual return | |
Registry | Sep 11, 2006 | Register of members | |
Registry | Sep 11, 2006 | Change in situation or address of registered office | |
Registry | Apr 21, 2006 | Resignation of a secretary | |
Registry | Apr 21, 2006 | Change in situation or address of registered office | |
Registry | Apr 21, 2006 | Appointment of a secretary | |
Registry | Mar 31, 2006 | Auditor's letter of resignation | |
Financials | Nov 25, 2005 | Annual accounts | |
Registry | Nov 12, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 23, 2005 | Annual return | |
Registry | Dec 23, 2004 | Appointment of a director | |
Financials | Dec 11, 2004 | Annual accounts | |
Registry | Nov 26, 2004 | Resignation of a director | |
Registry | Oct 1, 2004 | Annual return | |
Financials | Jan 15, 2004 | Annual accounts | |
Registry | Oct 2, 2003 | Annual return | |
Registry | Sep 26, 2003 | Resignation of a director | |
Registry | Sep 26, 2003 | Appointment of a director | |
Registry | May 23, 2003 | Appointment of a director 1306... | |
Financials | Jan 27, 2003 | Annual accounts | |
Registry | Oct 9, 2002 | Annual return | |
Registry | Oct 3, 2002 | Resignation of a director | |
Registry | Oct 3, 2002 | Appointment of a director | |
Financials | Jan 29, 2002 | Annual accounts | |
Registry | Oct 24, 2001 | Annual return | |
Financials | Mar 9, 2001 | Annual accounts | |
Registry | Oct 17, 2000 | Annual return | |
Financials | Feb 16, 2000 | Annual accounts | |
Registry | Dec 1, 1999 | Annual return | |
Financials | Jan 20, 1999 | Annual accounts | |
Registry | Oct 13, 1998 | Annual return | |
Financials | Feb 10, 1998 | Annual accounts | |
Registry | Nov 18, 1997 | Annual return | |
Registry | Apr 3, 1997 | Auth. allotment of shares and debentures | |
Registry | Apr 3, 1997 | Notice of increase in nominal capital | |
Registry | Apr 3, 1997 | £ nc 25000/6000000 | |
Financials | Jan 20, 1997 | Annual accounts | |
Registry | Oct 23, 1996 | Annual return | |
Financials | Jan 10, 1996 | Annual accounts | |
Registry | Oct 17, 1995 | Annual return | |
Financials | Nov 22, 1994 | Annual accounts | |
Registry | Oct 12, 1994 | Annual return | |
Financials | Dec 20, 1993 | Annual accounts | |
Registry | Dec 20, 1993 | Annual return | |
Financials | Feb 1, 1993 | Annual accounts | |
Registry | Oct 18, 1992 | Director's particulars changed | |
Registry | Oct 18, 1992 | Annual return | |
Financials | Jan 21, 1992 | Annual accounts | |
Registry | Dec 10, 1991 | Annual return | |
Registry | Dec 10, 1991 | Registered office changed | |
Financials | Nov 27, 1990 | Annual accounts | |
Registry | Nov 27, 1990 | Annual return | |
Registry | Feb 7, 1990 | Particulars of a mortgage or charge | |
Financials | Oct 26, 1989 | Annual accounts | |
Registry | Oct 26, 1989 | Annual return | |
Financials | Oct 27, 1988 | Annual accounts | |
Registry | Oct 27, 1988 | Annual return | |
Financials | Sep 15, 1987 | Annual accounts | |
Registry | Sep 15, 1987 | Annual return | |
Registry | Feb 3, 1987 | Annual return 1306... | |
Financials | Feb 3, 1987 | Annual accounts | |
Registry | Jun 26, 1986 | Annual return | |
Financials | Jun 26, 1986 | Annual accounts |