Full Company Report  |
Includes
|
| Last balance sheet date | 2024-03-31 | |
|---|---|---|
| Trade Debtors | £1,308 | 0% |
| Employees | £0 | 0% |
| Total assets | £1,692,130 | -0.47% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00605395 |
| Record last updated | Saturday, December 24, 2016 7:47:46 AM UTC |
| Official Address | 6 Floor 145 Leadenhall Street Lime, Lime Street |
| Locality | Lime Street |
| Region | City Of London, England |
| Postal Code | EC3V4QT |
| Sector | Letting and operating of conference and exhibition centres |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Two appointments: 2 women,: 2 women | |
| Financials | Feb 21, 2013 | Amended accounts | |
| Registry | Jan 23, 2013 | Annual return | |
| Financials | Dec 24, 2012 | Annual accounts | |
| Registry | Feb 21, 2012 | Annual return | |
| Financials | Dec 16, 2011 | Annual accounts | |
| Registry | May 25, 2011 | Return of allotment of shares | |
| Registry | May 10, 2011 | Authorised allotment of shares and debentures | |
| Registry | Mar 17, 2011 | Appointment of a person as Secretary | |
| Registry | Mar 17, 2011 | Change of registered office address | |
| Registry | Mar 7, 2011 | Appointment of a person as Secretary | |
| Registry | Jan 4, 2011 | Annual return | |
| Registry | Jan 4, 2011 | Resignation of one Secretary | |
| Financials | Dec 22, 2010 | Annual accounts | |
| Registry | Jan 4, 2010 | Annual return | |
| Registry | Jan 4, 2010 | Appointment of a woman as Secretary | |
| Registry | Jan 4, 2010 | Resignation of one Secretary | |
| Financials | Nov 4, 2009 | Annual accounts | |
| Registry | Apr 17, 2009 | Change in situation or address of registered office | |
| Registry | Feb 16, 2009 | Annual return | |
| Financials | Oct 27, 2008 | Annual accounts | |
| Financials | Feb 2, 2008 | Annual accounts 6053... | |
| Registry | Jan 15, 2008 | Annual return | |
| Registry | Sep 17, 2007 | Resignation of a secretary | |
| Registry | Jul 23, 2007 | Appointment of a secretary | |
| Financials | Feb 12, 2007 | Annual accounts | |
| Registry | Jan 4, 2007 | Annual return | |
| Registry | Apr 19, 2006 | Alteration to memorandum and articles | |
| Financials | Jan 3, 2006 | Annual accounts | |
| Registry | Dec 12, 2005 | Change in situation or address of registered office | |
| Registry | Dec 12, 2005 | Annual return | |
| Financials | Jan 21, 2005 | Annual accounts | |
| Registry | Dec 13, 2004 | Annual return | |
| Registry | Feb 11, 2004 | Annual return 6053... | |
| Financials | Dec 12, 2003 | Annual accounts | |
| Financials | Oct 8, 2003 | Annual accounts 6053... | |
| Registry | Dec 17, 2002 | Annual return | |
| Registry | Oct 24, 2002 | Appointment of a secretary | |
| Registry | Mar 29, 2002 | Resignation of a director | |
| Registry | Mar 4, 2002 | Appointment of a secretary | |
| Registry | Feb 8, 2002 | Resignation of a secretary | |
| Registry | Feb 8, 2002 | Annual return | |
| Registry | Feb 8, 2002 | Change in situation or address of registered office | |
| Financials | Jan 31, 2002 | Annual accounts | |
| Registry | Jun 20, 2001 | Appointment of a director | |
| Registry | May 10, 2001 | Appointment of a man as Director and Film Producer | |
| Registry | Mar 8, 2001 | Particulars of a mortgage or charge | |
| Financials | Jan 17, 2001 | Annual accounts | |
| Registry | Jan 8, 2001 | Annual return | |
| Registry | Dec 13, 1999 | Annual return 6053... | |
| Financials | Oct 8, 1999 | Annual accounts | |
| Financials | Oct 8, 1999 | Annual accounts 6053... | |
| Registry | Mar 12, 1999 | Annual return | |
| Financials | May 1, 1998 | Annual accounts | |
| Registry | Feb 10, 1998 | Annual return | |
| Registry | Feb 10, 1998 | Appointment of a secretary | |
| Registry | Feb 10, 1998 | Director's particulars changed | |
| Financials | Apr 4, 1997 | Annual accounts | |
| Registry | Jan 15, 1997 | Annual return | |
| Financials | Feb 7, 1996 | Annual accounts | |
| Registry | Jan 9, 1996 | Annual return | |
| Registry | Jun 14, 1995 | Change in situation or address of registered office | |
| Registry | Jun 8, 1995 | Auditor's letter of resignation | |
| Financials | Jan 30, 1995 | Annual accounts | |
| Registry | Jan 11, 1995 | Annual return | |
| Financials | Feb 7, 1994 | Annual accounts | |
| Registry | Dec 20, 1993 | Annual return | |
| Financials | Jan 19, 1993 | Annual accounts | |
| Registry | Jan 14, 1993 | Annual return | |
| Registry | Jan 14, 1993 | Location of register of members address changed | |
| Registry | Jan 14, 1993 | Director's particulars changed | |
| Financials | May 28, 1992 | Annual accounts | |
| Registry | Jan 2, 1992 | Location of register of members address changed | |
| Registry | Jan 2, 1992 | Annual return | |
| Registry | Jan 25, 1991 | Annual return 6053... | |
| Financials | Jan 14, 1991 | Annual accounts | |
| Financials | May 2, 1990 | Annual accounts 6053... | |
| Registry | Apr 4, 1990 | Annual return | |
| Registry | Feb 6, 1989 | Annual return 6053... | |
| Financials | Feb 1, 1989 | Annual accounts | |
| Financials | Jun 2, 1988 | Annual accounts 6053... | |
| Financials | Jun 22, 1987 | Annual accounts | |
| Registry | Jun 22, 1987 | Annual return | |
| Financials | Jul 7, 1986 | Annual accounts | |
| Registry | Jul 7, 1986 | Annual return | |
