Full Company Report |
Includes
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Last balance sheet date | 2024-07-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01512639 |
Record last updated | Wednesday, October 4, 2023 3:45:44 PM UTC |
Official Address | 27 New Bond Street West End There are 1,431 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1S2RH |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Sep 20, 2023 | Resignation of one Director (a man) | |
Registry | Apr 7, 2022 | Appointment of a man as Solicitor and Director | |
Registry | Jun 30, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jan 16, 2013 | Annual return | |
Financials | Oct 23, 2012 | Annual accounts | |
Registry | May 18, 2012 | Appointment of a man as Director | |
Registry | Apr 1, 2012 | Appointment of a man as Director and Solicitor | |
Registry | Jan 17, 2012 | Annual return | |
Financials | Sep 14, 2011 | Annual accounts | |
Registry | Jan 17, 2011 | Annual return | |
Financials | Nov 18, 2010 | Annual accounts | |
Registry | Jan 18, 2010 | Annual return | |
Registry | Jan 18, 2010 | Change of particulars for director | |
Registry | Jan 18, 2010 | Change of particulars for director 1512... | |
Registry | Jan 18, 2010 | Change of particulars for director | |
Registry | Jan 18, 2010 | Change of particulars for corporate secretary | |
Financials | Dec 10, 2009 | Annual accounts | |
Registry | Jan 12, 2009 | Annual return | |
Financials | Sep 8, 2008 | Annual accounts | |
Registry | Jul 10, 2008 | Appointment of a woman as Secretary | |
Registry | Jun 25, 2008 | Resignation of a director | |
Registry | Jan 28, 2008 | Annual return | |
Financials | Oct 9, 2007 | Annual accounts | |
Registry | Jan 10, 2007 | Annual return | |
Financials | Nov 15, 2006 | Annual accounts | |
Financials | Jan 23, 2006 | Annual accounts 1512... | |
Registry | Jan 11, 2006 | Annual return | |
Registry | Sep 1, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 21, 2005 | Annual accounts | |
Registry | Jan 17, 2005 | Annual return | |
Registry | Jan 27, 2004 | Annual return 1512... | |
Financials | Oct 25, 2003 | Annual accounts | |
Registry | Jan 27, 2003 | Annual return | |
Financials | Jan 27, 2003 | Annual accounts | |
Financials | Mar 11, 2002 | Annual accounts 1512... | |
Registry | Jan 22, 2002 | Annual return | |
Registry | Jan 18, 2001 | Annual return 1512... | |
Financials | Nov 6, 2000 | Annual accounts | |
Registry | Jan 27, 2000 | Annual return | |
Financials | Sep 23, 1999 | Annual accounts | |
Registry | Sep 23, 1999 | Exemption from appointing auditors | |
Registry | Jul 5, 1999 | Appointment of a director | |
Registry | Jun 21, 1999 | Appointment of a director 1512... | |
Registry | Jun 21, 1999 | Appointment of a director | |
Registry | Jun 21, 1999 | Resignation of a director | |
Registry | Jun 3, 1999 | Appointment of a man as Solicitor and Director | |
Registry | Jan 13, 1999 | Annual return | |
Financials | Sep 21, 1998 | Annual accounts | |
Registry | Sep 21, 1998 | Exemption from appointing auditors | |
Registry | Feb 23, 1998 | Annual return | |
Financials | Jan 2, 1998 | Annual accounts | |
Registry | Jan 2, 1998 | Exemption from appointing auditors | |
Registry | Jan 19, 1997 | Exemption from appointing auditors 1512... | |
Registry | Jan 19, 1997 | Annual return | |
Financials | Jan 19, 1997 | Annual accounts | |
Registry | Jan 16, 1996 | Annual return | |
Financials | Sep 26, 1995 | Annual accounts | |
Registry | Sep 26, 1995 | Exemption from appointing auditors | |
Registry | Jan 18, 1995 | Director's particulars changed | |
Registry | Jan 18, 1995 | Annual return | |
Registry | Oct 4, 1994 | Exemption from appointing auditors | |
Financials | Oct 4, 1994 | Annual accounts | |
Registry | Feb 15, 1994 | Annual return | |
Registry | Oct 11, 1993 | Director resigned, new director appointed | |
Registry | Oct 11, 1993 | Exemption from appointing auditors | |
Financials | Oct 11, 1993 | Annual accounts | |
Registry | Oct 11, 1993 | Memorandum of association | |
Registry | Sep 29, 1993 | Alter mem and arts | |
Registry | Apr 7, 1993 | Change in situation or address of registered office | |
Registry | Mar 30, 1993 | Annual return | |
Registry | Oct 29, 1992 | Exemption from appointing auditors | |
Financials | Oct 29, 1992 | Annual accounts | |
Registry | Mar 12, 1992 | Annual return | |
Financials | Feb 26, 1992 | Annual accounts | |
Registry | Jun 29, 1991 | Exemption from appointing auditors | |
Financials | Jun 29, 1991 | Annual accounts | |
Registry | Feb 12, 1991 | Annual return | |
Registry | Dec 31, 1990 | Appointment of a person as Secretary | |
Registry | Mar 1, 1990 | Annual return | |
Registry | Jul 6, 1989 | Exemption from appointing auditors | |
Financials | Jul 6, 1989 | Annual accounts | |
Registry | May 11, 1989 | Annual return | |
Registry | Jun 23, 1988 | Annual return 1512... | |
Registry | Feb 17, 1988 | Annual return | |
Registry | Jun 4, 1986 | Annual return 1512... |