Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-12-31 | |
---|---|---|
Employees | £0 | 0% |
Company type | Private Limited Company, Active |
---|---|
Company Number | 00600568 |
Record last updated | Wednesday, February 1, 2023 11:47:00 PM UTC |
Official Address | 72 Wilton Road London United Kingdom West End There are 165 companies registered at this street |
Postal Code | W1V1DE |
Sector | Other professional, scientific and technical activities n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 26, 2023 | Resignation of one Director (a man) | |
Registry | Jan 26, 2023 | Appointment of a man as Director and Solicitor | |
Registry | May 9, 2022 | Resignation of one Director (a woman) | |
Registry | Jul 29, 2021 | Appointment of a woman | |
Registry | Sep 13, 2017 | Appointment of a man as Director and Finance Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 20, 2013 | Appointment of a woman as Director | |
Financials | Apr 30, 2013 | Annual accounts | |
Registry | Apr 25, 2013 | Annual return | |
Financials | May 31, 2012 | Annual accounts | |
Registry | Apr 24, 2012 | Annual return | |
Financials | May 31, 2011 | Annual accounts | |
Registry | Apr 12, 2011 | Annual return | |
Registry | Apr 23, 2010 | Annual return 6005... | |
Financials | Mar 31, 2010 | Annual accounts | |
Financials | May 14, 2009 | Annual accounts 6005... | |
Registry | Apr 20, 2009 | Annual return | |
Registry | Apr 20, 2009 | Register of members | |
Registry | Sep 1, 2008 | Resignation of a secretary | |
Registry | Jul 10, 2008 | Change in situation or address of registered office | |
Financials | Jun 5, 2008 | Annual accounts | |
Registry | Apr 22, 2008 | Annual return | |
Financials | Jun 1, 2007 | Annual accounts | |
Registry | Apr 27, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 27, 2007 | Annual return | |
Financials | Jun 3, 2006 | Annual accounts | |
Registry | May 4, 2006 | Annual return | |
Registry | Jan 23, 2006 | Appointment of a secretary | |
Financials | May 27, 2005 | Annual accounts | |
Registry | Apr 11, 2005 | Annual return | |
Registry | Mar 10, 2005 | Resignation of a director | |
Financials | Jun 2, 2004 | Annual accounts | |
Registry | Mar 19, 2004 | Annual return | |
Financials | May 31, 2003 | Annual accounts | |
Registry | Apr 8, 2003 | Annual return | |
Financials | May 27, 2002 | Annual accounts | |
Registry | Apr 8, 2002 | Annual return | |
Financials | Oct 4, 2001 | Annual accounts | |
Registry | Apr 27, 2001 | Annual return | |
Registry | Oct 16, 2000 | Particulars of a mortgage or charge | |
Registry | Oct 14, 2000 | Particulars of a mortgage or charge 6005... | |
Financials | May 31, 2000 | Annual accounts | |
Registry | Apr 4, 2000 | Annual return | |
Registry | Mar 17, 2000 | Appointment of a secretary | |
Registry | Mar 17, 2000 | Resignation of a secretary | |
Registry | Aug 1, 1999 | Resignation of a director | |
Registry | Jun 9, 1999 | Resignation of a director 6005... | |
Financials | May 28, 1999 | Annual accounts | |
Registry | Apr 7, 1999 | Annual return | |
Registry | Sep 1, 1998 | Change in situation or address of registered office | |
Financials | May 27, 1998 | Annual accounts | |
Registry | Apr 6, 1998 | Annual return | |
Registry | May 2, 1997 | Annual return 6005... | |
Financials | Apr 30, 1997 | Annual accounts | |
Registry | Jun 27, 1996 | Director resigned, new director appointed | |
Registry | Jun 27, 1996 | Director resigned, new director appointed 6005... | |
Financials | Jun 3, 1996 | Annual accounts | |
Registry | Mar 31, 1996 | Annual return | |
Financials | May 17, 1995 | Annual accounts | |
Registry | Mar 30, 1995 | Annual return | |
Registry | Jun 20, 1994 | Elective resolution | |
Financials | May 17, 1994 | Annual accounts | |
Registry | Apr 12, 1994 | Annual return | |
Registry | Aug 20, 1993 | Director resigned, new director appointed | |
Financials | Jun 1, 1993 | Annual accounts | |
Registry | Apr 5, 1993 | Annual return | |
Financials | Jun 11, 1992 | Annual accounts | |
Registry | Apr 8, 1992 | Annual return | |
Registry | Apr 4, 1991 | Annual return 6005... | |
Financials | Mar 28, 1991 | Annual accounts | |
Financials | Jun 4, 1990 | Annual accounts 6005... | |
Registry | Jun 4, 1990 | Annual return | |
Registry | Mar 10, 1989 | Annual return 6005... | |
Financials | Mar 10, 1989 | Annual accounts | |
Registry | Jul 20, 1988 | Annual return | |
Financials | Jul 13, 1988 | Annual accounts | |
Registry | Sep 9, 1987 | Annual return | |
Financials | Sep 9, 1987 | Annual accounts | |
Registry | Aug 19, 1987 | Change in situation or address of registered office | |
Registry | Aug 5, 1986 | Annual return | |
Financials | Jul 10, 1986 | Annual accounts |