Full Company Report  |
Includes
|
| Last balance sheet date | 2024-03-31 | |
|---|---|---|
| Employees | £0 | 0% |
| Total assets | £12,222 | -0.68% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01726494 |
| Record last updated | Saturday, September 24, 2022 11:04:14 PM UTC |
| Official Address | 44 Bilton Towers Great Cumberland Place Bryanston And Dorset Square There are 12 companies registered at this street |
| Locality | Bryanston And Dorset Squarelondon |
| Region | WestminsterLondon, England |
| Postal Code | W1H7LD |
| Sector | publish, directory, mail, mailing, list |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 15, 2022 | Resignation of one Director (a man) | |
| Financials | Dec 26, 2017 | Annual accounts | |
| Registry | Apr 26, 2017 | Confirmation statement made , with updates | |
| Financials | Dec 28, 2016 | Annual accounts | |
| Registry | May 16, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Dec 31, 2015 | Annual accounts | |
| Registry | Apr 30, 2015 | Annual return | |
| Registry | Apr 30, 2015 | Change of particulars for director | |
| Financials | Dec 31, 2014 | Annual accounts | |
| Registry | Jun 25, 2014 | Annual return | |
| Financials | Dec 31, 2013 | Annual accounts | |
| Registry | May 3, 2013 | Annual return | |
| Financials | Dec 31, 2012 | Annual accounts | |
| Registry | May 18, 2012 | Annual return | |
| Financials | Dec 22, 2011 | Annual accounts | |
| Registry | May 1, 2011 | Annual return | |
| Financials | Jan 7, 2011 | Annual accounts | |
| Registry | Jun 23, 2010 | Annual return | |
| Registry | Jun 23, 2010 | Change of particulars for director | |
| Financials | Jan 31, 2010 | Annual accounts | |
| Registry | May 27, 2009 | Annual return | |
| Registry | May 26, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | May 26, 2009 | Register of members | |
| Registry | May 26, 2009 | Change in situation or address of registered office | |
| Financials | Feb 5, 2009 | Annual accounts | |
| Registry | Jun 4, 2008 | Annual return | |
| Registry | Jun 3, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Feb 7, 2008 | Annual accounts | |
| Registry | Jul 21, 2007 | Annual return | |
| Registry | Jul 21, 2007 | Change in situation or address of registered office | |
| Financials | Feb 8, 2007 | Annual accounts | |
| Registry | Jul 7, 2006 | Annual return | |
| Financials | Feb 1, 2006 | Annual accounts | |
| Registry | Sep 5, 2005 | Annual return | |
| Financials | Feb 28, 2005 | Annual accounts | |
| Registry | Jul 21, 2004 | Annual return | |
| Financials | Oct 18, 2003 | Annual accounts | |
| Financials | Aug 6, 2003 | Annual accounts 1832250... | |
| Registry | Jul 14, 2003 | Annual return | |
| Financials | Aug 21, 2002 | Annual accounts | |
| Registry | Aug 6, 2002 | Change in situation or address of registered office | |
| Registry | Aug 5, 2002 | Change in situation or address of registered office 1832547... | |
| Registry | Jul 29, 2002 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 10, 2002 | Annual return | |
| Registry | Jun 28, 2001 | Annual return 1944529... | |
| Financials | Jan 30, 2001 | Annual accounts | |
| Registry | Sep 30, 2000 | Resignation of one Lecturer & Consultant Company Director and one Director (a man) | |
| Registry | Jun 15, 2000 | Annual return | |
| Financials | Feb 3, 2000 | Annual accounts | |
| Registry | Dec 6, 1999 | Resolution | |
| Registry | Dec 6, 1999 | Resolution 1753211... | |
| Registry | Dec 6, 1999 | Resolution | |
| Registry | Jun 7, 1999 | Annual return | |
| Financials | Feb 2, 1999 | Annual accounts | |
| Registry | Jun 29, 1998 | Annual return | |
| Financials | Feb 3, 1998 | Annual accounts | |
| Registry | Aug 27, 1997 | Annual return | |
| Financials | Feb 5, 1997 | Annual accounts | |
| Registry | Jun 27, 1996 | Annual return | |
| Financials | Feb 8, 1996 | Annual accounts | |
| Registry | Jun 28, 1995 | Annual return | |
| Registry | Feb 2, 1995 | Auditor's letter of resignation | |
| Financials | Feb 1, 1995 | Annual accounts | |
| Registry | Jul 6, 1994 | Annual return | |
| Financials | Feb 8, 1994 | Annual accounts | |
| Financials | Jul 29, 1993 | Annual accounts 1879466... | |
| Registry | Jul 29, 1993 | Annual return | |
| Registry | Apr 30, 1993 | Auditor's letter of resignation | |
| Registry | Jul 22, 1992 | Annual return | |
| Financials | Jul 4, 1992 | Annual accounts | |
| Registry | Jun 18, 1991 | Annual return | |
| Registry | May 26, 1991 | Four appointments: 4 men | |
| Financials | Feb 20, 1991 | Annual accounts | |
| Registry | Jan 24, 1991 | Annual return | |
| Registry | Jan 24, 1991 | Annual return 1802313... | |
| Registry | Jan 24, 1991 | Annual return | |
| Registry | Jan 24, 1991 | Annual return 1909821... | |
| Financials | Oct 5, 1990 | Annual accounts | |
| Financials | Oct 5, 1990 | Annual accounts 1801775... | |
| Financials | Oct 19, 1989 | Annual accounts | |
| Financials | Oct 19, 1989 | Annual accounts 1788956... | |
| Registry | Aug 25, 1989 | Annual return | |
| Registry | Apr 28, 1989 | First gazette | |
| Registry | Mar 10, 1989 | Change in situation or address of registered office | |
| Registry | Apr 7, 1988 | Annual return | |
| Registry | Mar 13, 1987 | Annual return 1866235... | |
