Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01362839 |
Record last updated | Thursday, October 3, 2019 2:22:33 AM UTC |
Official Address | 1 Bentinck Street Marylebone High, Marylebone High Street There are 352 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U2ED |
Sector | account, accounting, audit |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Sep 19, 2019 | Resignation of one Director (a woman) | |
Registry | Jul 1, 2018 | Appointment of a man as Chartered Accountant and Director | |
Registry | Jun 25, 2018 | Resignation of one Secretary (a woman) | |
Registry | Jan 2, 2013 | Annual return | |
Financials | Dec 4, 2012 | Annual accounts | |
Registry | Jan 3, 2012 | Annual return | |
Financials | Mar 15, 2011 | Annual accounts | |
Registry | Jan 3, 2011 | Annual return | |
Financials | Nov 11, 2010 | Annual accounts | |
Financials | Jan 5, 2010 | Annual accounts 1362... | |
Registry | Jan 2, 2010 | Annual return | |
Registry | Jan 2, 2010 | Change of particulars for director | |
Financials | Dec 10, 2009 | Annual accounts | |
Registry | Jan 8, 2009 | Annual return | |
Financials | Nov 19, 2008 | Annual accounts | |
Registry | Jan 2, 2008 | Annual return | |
Registry | Jan 3, 2007 | Annual return 1362... | |
Financials | Aug 22, 2006 | Annual accounts | |
Registry | Jan 5, 2006 | Annual return | |
Financials | Apr 28, 2005 | Annual accounts | |
Registry | Jan 6, 2005 | Annual return | |
Financials | May 5, 2004 | Annual accounts | |
Registry | Jan 8, 2004 | Annual return | |
Financials | Sep 12, 2003 | Annual accounts | |
Registry | Dec 19, 2002 | Annual return | |
Financials | Dec 18, 2002 | Annual accounts | |
Registry | Feb 28, 2002 | Annual return | |
Financials | Jun 14, 2001 | Annual accounts | |
Registry | Jan 23, 2001 | Annual return | |
Financials | Apr 12, 2000 | Annual accounts | |
Registry | Jan 4, 2000 | Annual return | |
Financials | Apr 2, 1999 | Annual accounts | |
Registry | Dec 18, 1998 | Annual return | |
Financials | Jun 19, 1998 | Annual accounts | |
Registry | Dec 22, 1997 | Annual return | |
Registry | Dec 9, 1997 | Notice of change of directors or secretaries or in their particulars | |
Financials | Apr 22, 1997 | Annual accounts | |
Registry | Dec 31, 1996 | Annual return | |
Financials | Dec 5, 1996 | Annual accounts | |
Registry | Dec 20, 1995 | Annual return | |
Financials | Jun 12, 1995 | Annual accounts | |
Financials | Mar 28, 1995 | Annual accounts 1362... | |
Registry | Jan 10, 1995 | Director resigned, new director appointed | |
Registry | Dec 24, 1994 | Appointment of a woman | |
Registry | Dec 21, 1994 | Annual return | |
Financials | Jan 6, 1994 | Annual accounts | |
Registry | Jan 4, 1994 | Annual return | |
Registry | Jan 11, 1993 | Annual return 1362... | |
Registry | Jan 11, 1993 | Director's particulars changed | |
Registry | Nov 16, 1992 | Change in situation or address of registered office | |
Registry | Sep 29, 1992 | Director resigned, new director appointed | |
Financials | Jul 23, 1992 | Annual accounts | |
Registry | May 27, 1992 | Alter mem and arts | |
Registry | May 22, 1992 | Change of name certificate | |
Registry | May 8, 1992 | Director resigned, new director appointed | |
Registry | Dec 23, 1991 | Annual return | |
Registry | Sep 4, 1991 | Change in situation or address of registered office | |
Financials | Jun 5, 1991 | Annual accounts | |
Registry | Jan 17, 1991 | Annual return | |
Registry | Dec 31, 1990 | Appointment of a woman as Secretary | |
Financials | Jul 16, 1990 | Annual accounts | |
Registry | Feb 15, 1990 | Annual return | |
Financials | Feb 15, 1990 | Annual accounts | |
Financials | Dec 8, 1988 | Annual accounts 1362... | |
Registry | Aug 8, 1988 | Change in situation or address of registered office | |
Financials | Aug 4, 1987 | Annual accounts | |
Financials | Aug 4, 1987 | Annual accounts 1362... | |
Registry | Nov 19, 1986 | Annual return | |
Registry | Jul 24, 1986 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Jun 6, 1986 | Annual accounts |