Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2019-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01753041 |
Record last updated | Monday, January 15, 2018 7:01:20 PM UTC |
Official Address | 12 New Fetter Lane London England Ec4a1jp Farringdon Without There are 140 companies registered at this street |
Postal Code | EC4A1JP |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Jan 11, 2018 | Confirmation statement made , with updates | |
Financials | Jan 11, 2018 | Annual accounts | |
Registry | Dec 23, 2016 | Confirmation statement made , with updates | |
Financials | Dec 22, 2016 | Annual accounts | |
Registry | Sep 19, 2016 | Change of registered office address | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Dec 16, 2015 | Annual accounts | |
Registry | Dec 16, 2015 | Annual return | |
Registry | Dec 22, 2014 | Annual return 2593956... | |
Financials | Dec 22, 2014 | Annual accounts | |
Financials | Dec 4, 2013 | Annual accounts 2591730... | |
Registry | Dec 4, 2013 | Annual return | |
Financials | Dec 11, 2012 | Annual accounts | |
Registry | Dec 11, 2012 | Annual return | |
Registry | Dec 1, 2011 | Annual return 2625627... | |
Financials | Nov 22, 2011 | Annual accounts | |
Registry | Nov 10, 2011 | Appointment of a person as Director | |
Registry | Nov 10, 2011 | Resignation of one Director | |
Registry | Nov 10, 2011 | Resignation of one Secretary | |
Registry | May 26, 2011 | Appointment of a man as Director and President | |
Financials | Jan 6, 2011 | Annual accounts | |
Registry | Dec 16, 2010 | Resignation of one Director | |
Registry | Dec 16, 2010 | Annual return | |
Registry | Dec 16, 2010 | Resignation of one Director | |
Registry | Dec 16, 2010 | Change of particulars for director | |
Registry | Feb 28, 2010 | Resignation of a woman | |
Financials | Jan 14, 2010 | Annual accounts | |
Registry | Dec 1, 2009 | Annual return | |
Registry | Dec 1, 2009 | Change of particulars for secretary | |
Registry | Dec 1, 2009 | Change of particulars for director | |
Registry | Dec 1, 2009 | Change of particulars for director 2605877... | |
Registry | Jan 14, 2009 | Annual return | |
Financials | Dec 27, 2008 | Annual accounts | |
Registry | May 9, 2008 | Annual return | |
Financials | May 2, 2008 | Annual accounts | |
Financials | Jan 9, 2007 | Annual accounts 1753044... | |
Registry | Jan 9, 2007 | Annual return | |
Registry | Dec 21, 2005 | Resignation of a person | |
Registry | Dec 21, 2005 | Appointment of a person | |
Financials | Dec 21, 2005 | Annual accounts | |
Registry | Dec 21, 2005 | Annual return | |
Registry | Jun 24, 2005 | Appointment of a man as Director | |
Financials | Jan 4, 2005 | Annual accounts | |
Registry | Dec 30, 2004 | Annual return | |
Registry | Dec 19, 2003 | Annual return 1801100... | |
Financials | Dec 19, 2003 | Annual accounts | |
Financials | Dec 24, 2002 | Annual accounts 1832060... | |
Registry | Dec 24, 2002 | Annual return | |
Registry | Jan 9, 2002 | Annual return 1944956... | |
Financials | Dec 28, 2001 | Annual accounts | |
Financials | Jan 19, 2001 | Annual accounts 1879345... | |
Registry | Dec 12, 2000 | Annual return | |
Financials | Jan 20, 2000 | Annual accounts | |
Registry | Jan 11, 2000 | Appointment of a person | |
Registry | Dec 29, 1999 | Annual return | |
Registry | Jul 24, 1999 | Appointment of a woman | |
Registry | Jul 23, 1999 | Resignation of one Director (a man) | |
Financials | Mar 9, 1999 | Annual accounts | |
Registry | Mar 9, 1999 | Resolution | |
Registry | Dec 24, 1998 | Annual return | |
Registry | Jan 28, 1998 | Annual return 1845850... | |
Registry | Jan 28, 1998 | Resolution | |
Financials | Jan 28, 1998 | Annual accounts | |
Registry | Jan 6, 1997 | Resolution | |
Financials | Jan 6, 1997 | Annual accounts | |
Registry | Dec 23, 1996 | Annual return | |
Financials | Jan 19, 1996 | Annual accounts | |
Registry | Jan 12, 1996 | Annual return | |
Financials | Jan 25, 1995 | Annual accounts | |
Registry | Dec 19, 1994 | Annual return | |
Registry | Nov 18, 1994 | Director resigned, new director appointed | |
Registry | Nov 18, 1994 | Director resigned, new director appointed 1753041... | |
Registry | Jun 27, 1994 | Resignation of one Director (a man) and one Managing Director Sanrio Company Ltd | |
Financials | Dec 22, 1993 | Annual accounts | |
Registry | Dec 22, 1993 | Annual return | |
Financials | Dec 9, 1992 | Annual accounts | |
Registry | Dec 9, 1992 | Annual return | |
Registry | Dec 1, 1992 | Two appointments: 2 men | |
Registry | Mar 6, 1992 | Annual return | |
Financials | Mar 3, 1992 | Annual accounts | |
Registry | Feb 21, 1992 | Change in situation or address of registered office | |
Financials | Apr 7, 1991 | Annual accounts | |
Registry | Apr 7, 1991 | Annual return | |
Financials | Oct 3, 1989 | Annual accounts | |
Registry | Oct 3, 1989 | Annual return | |
Financials | Jul 19, 1988 | Annual accounts | |
Registry | Jul 19, 1988 | Annual return | |
Financials | Nov 6, 1987 | Annual accounts | |
Registry | Nov 6, 1987 | Director resigned, new director appointed | |
Registry | Aug 24, 1987 | Annual return | |
Financials | Jul 1, 1986 | Annual accounts | |
Financials | Jul 1, 1986 | Annual accounts 1945980... | |
Registry | Jul 1, 1986 | Annual return | |
Registry | Jul 1, 1986 | Annual return 1788407... | |
Registry | Jul 1, 1986 | Annual return | |
Registry | Jul 1, 1986 | Annual return 1832060... | |
Registry | Mar 19, 1984 | Change of name certificate | |
Registry | Sep 14, 1983 | Miscellaneous document |