Full Company Report  |
Includes
|
| Last balance sheet date | 2023-12-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03370266 |
| Record last updated | Monday, April 21, 2025 12:38:02 AM UTC |
| Official Address | Fifth Floor 100 Wood Street London Ec2v7ex Bassishaw There are 894 companies registered at this street |
| Locality | Bassishaw |
| Region | City Of London, England |
| Postal Code | EC2V7EX |
| Sector | trade |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 14, 2024 | Appointment of a woman | |
| Registry | Jun 14, 2024 | Resignation of one Director (a woman) | |
| Registry | Oct 23, 2020 | Appointment of a woman | |
| Registry | Sep 29, 2020 | Resignation of one Director (a woman) | |
| Registry | Jan 24, 2020 | Resignation of one Director (a woman) 3370... | |
| Registry | Jan 24, 2020 | Appointment of a woman | |
| Registry | Oct 31, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2019 | Appointment of a woman as Director | |
| Registry | May 22, 2018 | Appointment of a man as Director | |
| Financials | Aug 22, 2017 | Annual accounts | |
| Registry | May 16, 2017 | Confirmation statement made , with updates | |
| Registry | May 5, 2017 | Appointment of a person as Director | |
| Registry | May 5, 2017 | Resignation of one Director | |
| Registry | May 2, 2017 | Appointment of a man as Director | |
| Financials | May 27, 2016 | Annual accounts | |
| Registry | May 24, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Financials | Jun 3, 2015 | Annual accounts | |
| Registry | May 21, 2015 | Annual return | |
| Financials | Jul 25, 2014 | Annual accounts | |
| Registry | May 21, 2014 | Annual return | |
| Financials | May 28, 2013 | Annual accounts | |
| Registry | May 16, 2013 | Annual return | |
| Financials | Aug 23, 2012 | Annual accounts | |
| Registry | May 25, 2012 | Annual return | |
| Registry | Jun 1, 2011 | Annual return 2647729... | |
| Financials | Mar 18, 2011 | Annual accounts | |
| Registry | Sep 27, 2010 | Appointment of a person as Director | |
| Registry | Sep 23, 2010 | Appointment of a man as Chartered Secretary and Director | |
| Financials | Sep 2, 2010 | Annual accounts | |
| Registry | Jun 1, 2010 | Annual return | |
| Registry | Jun 1, 2010 | Change of particulars for corporate secretary | |
| Registry | Jun 1, 2010 | Change of particulars for corporate director | |
| Financials | Aug 18, 2009 | Annual accounts | |
| Registry | May 14, 2009 | Annual return | |
| Registry | May 8, 2008 | Annual return 2662880... | |
| Financials | Mar 17, 2008 | Annual accounts | |
| Financials | Oct 17, 2007 | Annual accounts 1845791... | |
| Registry | May 11, 2007 | Annual return | |
| Financials | Oct 18, 2006 | Annual accounts | |
| Registry | May 15, 2006 | Annual return | |
| Financials | Sep 21, 2005 | Annual accounts | |
| Registry | May 13, 2005 | Annual return | |
| Financials | Jun 8, 2004 | Annual accounts | |
| Registry | May 18, 2004 | Annual return | |
| Financials | Jul 18, 2003 | Annual accounts | |
| Registry | May 31, 2003 | Annual return | |
| Financials | Oct 1, 2002 | Annual accounts | |
| Registry | May 31, 2002 | Annual return | |
| Financials | Jul 10, 2001 | Annual accounts | |
| Registry | May 18, 2001 | Annual return | |
| Registry | Nov 1, 2000 | Change in situation or address of registered office | |
| Financials | Aug 14, 2000 | Annual accounts | |
| Registry | Jun 30, 2000 | Annual return | |
| Financials | Jul 6, 1999 | Annual accounts | |
| Registry | Jun 3, 1999 | Annual return | |
| Financials | Sep 21, 1998 | Annual accounts | |
| Registry | Jun 4, 1998 | Annual return | |
| Registry | May 31, 1998 | Resolution | |
| Registry | Feb 9, 1998 | Resolution 1789196... | |
| Registry | Feb 9, 1998 | Resolution | |
| Registry | Feb 9, 1998 | Resolution 1800863... | |
| Registry | Oct 2, 1997 | Resignation of a person | |
| Registry | Oct 2, 1997 | Appointment of a person | |
| Registry | Sep 23, 1997 | Appointment of a person as Secretary | |
| Registry | Sep 5, 1997 | Resignation of one Secretary (a man) | |
| Registry | May 13, 1997 | Accounts | |
| Registry | May 8, 1997 | Two appointments: a man and a person | |
