Full Company Report |
Includes
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Last balance sheet date | 2023-12-31 | |
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Employees | £0 | 0% |
Total assets | £774,095 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 00011675 |
Record last updated | Thursday, April 24, 2025 9:27:25 PM UTC |
Official Address | 75 High Holborn And Covent Garden There are 1,212 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC1V6LS |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Dec 31, 2024 | Resignation of one Director (a man) | |
Registry | Dec 31, 2024 | Appointment of a man as Director | |
Registry | Feb 27, 2023 | Resignation of one Secretary (a woman) | |
Registry | Jan 11, 2023 | Appointment of a woman | |
Registry | Nov 1, 2022 | Resignation of one Director (a woman) | |
Registry | Feb 1, 2017 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Sep 26, 2013 | Annual accounts | |
Registry | Sep 12, 2013 | Appointment of a man as Director | |
Registry | Aug 19, 2013 | Appointment of a man as Director and None | |
Registry | May 7, 2013 | Resignation of one Director | |
Registry | Jan 18, 2013 | Annual return | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | Jan 24, 2012 | Annual return | |
Registry | Nov 9, 2011 | Auditor's letter of resignation | |
Financials | Sep 29, 2011 | Annual accounts | |
Registry | Mar 10, 2011 | Appointment of a man as Director | |
Registry | Feb 21, 2011 | Resignation of one Director | |
Registry | Jan 24, 2011 | Annual return | |
Financials | Dec 13, 2010 | Annual accounts | |
Registry | Nov 18, 2010 | Appointment of a man as Director | |
Registry | Nov 18, 2010 | Appointment of a man as Secretary | |
Registry | Nov 18, 2010 | Resignation of one Director | |
Registry | Nov 18, 2010 | Resignation of one Director 116... | |
Registry | Nov 18, 2010 | Resignation of one Secretary | |
Registry | Jan 25, 2010 | Annual return | |
Registry | Jan 25, 2010 | Change of particulars for director | |
Registry | Jan 25, 2010 | Change of particulars for director 116... | |
Registry | Jan 25, 2010 | Change of particulars for director | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | Apr 28, 2009 | Change in situation or address of registered office | |
Registry | Jan 28, 2009 | Annual return | |
Financials | Oct 22, 2008 | Annual accounts | |
Registry | Jan 29, 2008 | Change in situation or address of registered office | |
Registry | Jan 29, 2008 | Annual return | |
Financials | Nov 27, 2007 | Annual accounts | |
Registry | Oct 23, 2007 | Appointment of a director | |
Registry | Oct 23, 2007 | Appointment of a director 116... | |
Registry | Oct 23, 2007 | Appointment of a secretary | |
Registry | Oct 23, 2007 | Resignation of a secretary | |
Registry | Feb 1, 2007 | Annual return | |
Financials | Oct 13, 2006 | Annual accounts | |
Registry | Jan 25, 2006 | Annual return | |
Registry | Jan 25, 2006 | Appointment of a secretary | |
Registry | Jan 25, 2006 | Director's particulars changed | |
Financials | Nov 15, 2005 | Annual accounts | |
Registry | Nov 1, 2005 | Resignation of a director | |
Registry | Jan 31, 2005 | Annual return | |
Registry | Jan 24, 2005 | Appointment of a secretary | |
Financials | Nov 4, 2004 | Annual accounts | |
Registry | Apr 20, 2004 | Annual return | |
Financials | Jan 8, 2004 | Annual accounts | |
Registry | Jan 17, 2003 | Annual return | |
Registry | Nov 2, 2002 | Resignation of a director | |
Financials | Nov 1, 2002 | Annual accounts | |
Registry | Jan 28, 2002 | Annual return | |
Financials | Sep 14, 2001 | Annual accounts | |
Registry | Jan 12, 2001 | Resignation of a secretary | |
Registry | Jan 12, 2001 | Appointment of a secretary | |
Registry | Jan 9, 2001 | Annual return | |
Financials | Aug 16, 2000 | Annual accounts | |
Registry | Jan 27, 2000 | Annual return | |
Financials | Sep 30, 1999 | Annual accounts | |
Registry | Aug 23, 1999 | Appointment of a director | |
Registry | Aug 20, 1999 | Appointment of a secretary | |
Registry | Aug 19, 1999 | Resignation of a secretary | |
Registry | Jul 26, 1999 | Resignation of a director | |
Registry | Jan 29, 1999 | Annual return | |
Financials | May 29, 1998 | Annual accounts | |
Registry | Jan 27, 1998 | Annual return | |
Financials | Jul 27, 1997 | Annual accounts | |
Registry | Feb 4, 1997 | Appointment of a secretary | |
Registry | Jan 27, 1997 | Appointment of a director | |
Registry | Jan 27, 1997 | Annual return | |
Registry | Jan 27, 1997 | Resignation of a director | |
Registry | Jan 27, 1997 | Director's particulars changed | |
Financials | Aug 5, 1996 | Annual accounts | |
Registry | Feb 27, 1996 | Annual return | |
Registry | Feb 27, 1996 | Alter mem and arts | |
Registry | Nov 9, 1995 | Alter mem and arts 116... | |
Financials | Apr 12, 1995 | Annual accounts | |
Registry | Jan 27, 1995 | Annual return | |
Registry | Jan 27, 1995 | Director's particulars changed | |
Registry | Oct 30, 1994 | Director resigned, new director appointed | |
Financials | Jun 15, 1994 | Annual accounts | |
Registry | May 19, 1994 | Director resigned, new director appointed | |
Registry | May 12, 1994 | Director resigned, new director appointed 116... | |
Registry | May 12, 1994 | Register of members | |
Registry | May 12, 1994 | Change in situation or address of registered office | |
Registry | Jan 25, 1994 | Annual return | |
Registry | Jan 25, 1994 | Director's particulars changed | |
Financials | Sep 7, 1993 | Annual accounts | |
Registry | Jan 10, 1993 | Annual return | |
Financials | Jul 14, 1992 | Annual accounts | |
Registry | Feb 12, 1992 | Annual return | |
Financials | Sep 9, 1991 | Annual accounts | |
Registry | Mar 19, 1991 | Annual return | |
Registry | Dec 20, 1990 | Exemption from appointing auditors | |
Financials | Dec 20, 1990 | Annual accounts | |
Financials | Oct 18, 1990 | Annual accounts 116... |