Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01498947 |
Record last updated | Thursday, February 13, 2020 9:42:46 AM UTC |
Official Address | 4 Floor 7-10 Chandos Street Cavendish Square West End There are 119 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1G9DQ |
Sector | classified, finance, financial, intermediation, limit |
Document Type | Publication date | Download link | |
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Registry | Feb 5, 2020 | Two appointments: 2 men | |
Registry | Feb 5, 2020 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 14, 2014 | Appointment of a man as Company Director and Director | |
Registry | Jul 25, 2013 | Annual return | |
Financials | Feb 4, 2013 | Annual accounts | |
Registry | Jan 23, 2013 | Change of registered office address | |
Registry | Aug 14, 2012 | Annual return | |
Financials | Feb 2, 2012 | Annual accounts | |
Registry | Aug 15, 2011 | Annual return | |
Financials | Jan 24, 2011 | Annual accounts | |
Registry | Sep 17, 2010 | Annual return | |
Financials | Feb 4, 2010 | Annual accounts | |
Registry | Aug 12, 2009 | Annual return | |
Financials | Mar 3, 2009 | Annual accounts | |
Registry | Sep 2, 2008 | Annual return | |
Registry | Feb 28, 2008 | Change in situation or address of registered office | |
Registry | Aug 16, 2007 | Annual return | |
Financials | Jul 22, 2007 | Annual accounts | |
Financials | Dec 21, 2006 | Annual accounts 1498... | |
Registry | Aug 9, 2006 | Annual return | |
Financials | Mar 1, 2006 | Annual accounts | |
Registry | Sep 22, 2005 | Annual return | |
Financials | Mar 1, 2005 | Annual accounts | |
Registry | Aug 6, 2004 | Annual return | |
Financials | Oct 5, 2003 | Annual accounts | |
Registry | Aug 13, 2003 | Annual return | |
Financials | Sep 16, 2002 | Annual accounts | |
Registry | Aug 1, 2002 | Annual return | |
Financials | Sep 5, 2001 | Annual accounts | |
Registry | Aug 6, 2001 | Annual return | |
Financials | Oct 19, 2000 | Annual accounts | |
Registry | Aug 8, 2000 | Annual return | |
Financials | Dec 20, 1999 | Annual accounts | |
Registry | Aug 10, 1999 | Annual return | |
Registry | Aug 10, 1999 | Change in situation or address of registered office | |
Financials | Dec 11, 1998 | Annual accounts | |
Registry | Aug 5, 1998 | Annual return | |
Financials | Dec 3, 1997 | Annual accounts | |
Registry | Aug 13, 1997 | Annual return | |
Financials | Dec 16, 1996 | Annual accounts | |
Registry | Aug 20, 1996 | Location of register of members address changed | |
Registry | Aug 20, 1996 | Annual return | |
Registry | Aug 20, 1996 | Change in situation or address of registered office | |
Registry | Jun 17, 1996 | Director resigned, new director appointed | |
Registry | Jun 17, 1996 | Director resigned, new director appointed 1498... | |
Financials | Feb 18, 1996 | Annual accounts | |
Registry | Aug 22, 1995 | Annual return | |
Financials | Mar 1, 1995 | Annual accounts | |
Registry | Dec 13, 1994 | Change in situation or address of registered office | |
Registry | Aug 17, 1994 | Annual return | |
Financials | Mar 7, 1994 | Annual accounts | |
Registry | Aug 23, 1993 | Annual return | |
Financials | Mar 8, 1993 | Annual accounts | |
Registry | Aug 24, 1992 | Annual return | |
Financials | Apr 6, 1992 | Annual accounts | |
Registry | Sep 24, 1991 | Annual return | |
Financials | Jul 12, 1991 | Annual accounts | |
Registry | Apr 26, 1991 | Annual return | |
Registry | Feb 8, 1991 | Change in situation or address of registered office | |
Financials | Aug 6, 1990 | Annual accounts | |
Registry | Feb 9, 1990 | Annual return | |
Registry | Sep 8, 1989 | Change in situation or address of registered office | |
Financials | Jul 25, 1989 | Annual accounts | |
Registry | Jul 4, 1989 | Annual return | |
Financials | Aug 9, 1988 | Annual accounts | |
Registry | Jul 18, 1988 | Annual return | |
Registry | Apr 29, 1987 | Annual return 1498... | |
Financials | Apr 16, 1987 | Annual accounts | |
Financials | Jun 23, 1986 | Annual accounts 1498... |