Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01642254 |
Record last updated | Friday, September 9, 2016 12:30:06 AM UTC |
Official Address | 17 Chepstow Crescent Notting Hill Pembridge There are 15 companies registered at this street |
Locality | Pembridgelondon |
Region | Kensington And ChelseaLondon, England |
Postal Code | W113EA |
Sector | Other professional, scientific and technical activities n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jun 9, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Jul 15, 2013 | Annual return | |
Financials | Oct 8, 2012 | Annual accounts | |
Registry | Aug 21, 2012 | Annual return | |
Registry | Oct 27, 2011 | Change of accounting reference date | |
Financials | Sep 19, 2011 | Annual accounts | |
Registry | Aug 18, 2011 | Annual return | |
Registry | Sep 4, 2010 | Annual return 1642... | |
Registry | Sep 4, 2010 | Change of particulars for director | |
Registry | Sep 4, 2010 | Change of particulars for secretary | |
Financials | Aug 26, 2010 | Annual accounts | |
Registry | Aug 16, 2010 | Appointment of a man as Director | |
Registry | Jun 30, 2010 | Appointment of a man as Director and Film | |
Registry | Mar 12, 2010 | Change of registered office address | |
Financials | Sep 8, 2009 | Annual accounts | |
Registry | Aug 7, 2009 | Annual return | |
Financials | Dec 21, 2008 | Annual accounts | |
Registry | Jul 17, 2008 | Annual return | |
Registry | Nov 5, 2007 | Memorandum of association | |
Registry | Sep 30, 2007 | Alteration to memorandum and articles | |
Registry | Sep 14, 2007 | Change of name certificate | |
Financials | Sep 8, 2007 | Annual accounts | |
Registry | Aug 20, 2007 | Annual return | |
Registry | Apr 18, 2007 | Appointment of a secretary | |
Registry | Apr 17, 2007 | Appointment of a man as Film Camerman and Secretary | |
Registry | Apr 17, 2007 | Resignation of a secretary | |
Financials | Aug 16, 2006 | Annual accounts | |
Registry | Aug 9, 2006 | Annual return | |
Registry | Aug 9, 2005 | Annual return 1642... | |
Financials | Mar 31, 2005 | Annual accounts | |
Registry | Jul 13, 2004 | Annual return | |
Financials | Jul 13, 2004 | Annual accounts | |
Financials | Oct 23, 2003 | Annual accounts 1642... | |
Registry | Jul 8, 2003 | Annual return | |
Financials | Oct 2, 2002 | Annual accounts | |
Registry | Jul 14, 2002 | Annual return | |
Financials | Sep 27, 2001 | Annual accounts | |
Registry | Sep 11, 2001 | Resignation of a secretary | |
Registry | Sep 11, 2001 | Appointment of a secretary | |
Registry | Jul 5, 2001 | Annual return | |
Registry | Mar 8, 2001 | Change in situation or address of registered office | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Jul 25, 2000 | Annual return | |
Financials | Nov 2, 1999 | Annual accounts | |
Registry | Aug 31, 1999 | Annual return | |
Registry | Aug 4, 1998 | Annual return 1642... | |
Financials | May 27, 1998 | Annual accounts | |
Financials | Sep 24, 1997 | Annual accounts 1642... | |
Registry | Aug 1, 1997 | Annual return | |
Registry | Sep 9, 1996 | Annual return 1642... | |
Financials | Aug 22, 1996 | Annual accounts | |
Registry | Aug 8, 1995 | Annual return | |
Financials | Jun 5, 1995 | Annual accounts | |
Financials | Sep 28, 1994 | Annual accounts 1642... | |
Registry | Jul 15, 1994 | Annual return | |
Financials | Sep 28, 1993 | Annual accounts | |
Registry | Aug 2, 1993 | Annual return | |
Registry | Feb 19, 1993 | Director resigned, new director appointed | |
Financials | Feb 2, 1993 | Annual accounts | |
Registry | Aug 11, 1992 | Annual return | |
Registry | Jul 7, 1992 | Appointment of a man as Film Director and Director | |
Registry | Feb 4, 1992 | Change in situation or address of registered office | |
Financials | Aug 20, 1991 | Annual accounts | |
Registry | Jul 29, 1991 | Annual return | |
Registry | Feb 4, 1991 | Change in situation or address of registered office | |
Registry | Feb 4, 1991 | Annual return | |
Registry | Feb 5, 1990 | Director resigned, new director appointed | |
Registry | Jan 23, 1990 | Annual return | |
Registry | Jan 12, 1990 | Change of name certificate | |
Registry | Sep 11, 1989 | Change in situation or address of registered office | |
Financials | Jul 4, 1989 | Annual accounts | |
Registry | Jul 3, 1989 | Change of name certificate | |
Registry | Mar 16, 1989 | Annual return | |
Financials | Jul 26, 1988 | Annual accounts | |
Registry | May 13, 1988 | Annual return | |
Registry | Jun 19, 1987 | Change in situation or address of registered office | |
Financials | Mar 3, 1987 | Annual accounts | |
Registry | Feb 24, 1987 | Annual return | |
Registry | Feb 24, 1987 | Change in situation or address of registered office | |
Financials | Jul 18, 1986 | Annual accounts | |
Registry | Jun 10, 1986 | Annual return | |
Registry | Aug 31, 1982 | Miscellaneous document |