Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2018-11-30 |
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Company type | Private Limited Company, Active |
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Company Number | 02875276 |
Record last updated | Tuesday, April 4, 2017 12:31:40 AM UTC |
Official Address | 59 Lafone Street London Se1 2lx Riverside There are 130 companies registered at this street |
Postal Code | SE1 2LX |
Sector | Combined office administrative service activities |
Document Type | Publication date | Download link | |
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Registry | Nov 15, 2016 | Appointment of a man as Shareholder (50-75%) | |
Financials | Aug 19, 2013 | Annual accounts | |
Registry | Jun 24, 2013 | Change of registered office address | |
Registry | Nov 19, 2012 | Annual return | |
Financials | Aug 8, 2012 | Annual accounts | |
Registry | Nov 21, 2011 | Annual return | |
Financials | Aug 16, 2011 | Annual accounts | |
Registry | Dec 30, 2010 | Annual return | |
Financials | Sep 21, 2010 | Annual accounts | |
Registry | Jan 11, 2010 | Annual return | |
Registry | Jan 11, 2010 | Change of particulars for director | |
Financials | Sep 9, 2009 | Annual accounts | |
Registry | Jan 15, 2009 | Annual return | |
Registry | Jan 14, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 7, 2008 | Annual accounts | |
Registry | May 30, 2008 | Appointment of a man as Director | |
Registry | May 30, 2008 | Appointment of a man as Secretary | |
Registry | May 30, 2008 | Resignation of a secretary | |
Registry | May 30, 2008 | Resignation of a director | |
Registry | Jan 17, 2008 | Annual return | |
Registry | Jan 16, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 28, 2007 | Annual accounts | |
Registry | Dec 11, 2006 | Annual return | |
Financials | Jul 21, 2006 | Annual accounts | |
Financials | Jan 11, 2006 | Annual accounts 2875... | |
Registry | Jan 11, 2006 | Annual return | |
Registry | Nov 22, 2004 | Annual return 2875... | |
Financials | Nov 22, 2004 | Annual accounts | |
Registry | Dec 30, 2003 | Annual return | |
Financials | Sep 9, 2003 | Annual accounts | |
Registry | Mar 3, 2003 | Annual return | |
Financials | Aug 9, 2002 | Annual accounts | |
Registry | Aug 9, 2002 | Appointment of a secretary | |
Registry | Aug 1, 2002 | Appointment of a man as Secretary | |
Registry | Dec 10, 2001 | Annual return | |
Financials | Jul 24, 2001 | Annual accounts | |
Registry | Nov 29, 2000 | Annual return | |
Financials | Sep 13, 2000 | Annual accounts | |
Registry | Mar 22, 2000 | Annual return | |
Registry | Dec 10, 1998 | Appointment of a director | |
Financials | Dec 10, 1998 | Annual accounts | |
Registry | Dec 10, 1998 | Annual return | |
Registry | Dec 1, 1998 | Appointment of a man as Lawyer and Director | |
Financials | Sep 4, 1998 | Annual accounts | |
Registry | Jan 28, 1998 | Annual return | |
Financials | Oct 3, 1997 | Annual accounts | |
Registry | Feb 2, 1997 | Annual return | |
Financials | Sep 8, 1996 | Annual accounts | |
Registry | Jan 23, 1996 | Annual return | |
Financials | Sep 13, 1995 | Annual accounts | |
Registry | Feb 4, 1995 | Annual return | |
Registry | Jan 19, 1995 | Exemption from appointing auditors | |
Registry | Jan 19, 1995 | Elective resolution | |
Registry | Jan 19, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 25, 1993 | Appointment of a man as Solicitor and Director |