Full Company Report |
Includes
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Last balance sheet date | 2024-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00635611 |
Record last updated | Friday, February 21, 2020 10:17:12 AM UTC |
Official Address | 30 Portland Place West End There are 1,108 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1B1LZ |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Feb 13, 2020 | Two appointments: 2 men | |
Registry | Feb 5, 2020 | Resignation of one Director (a man) | |
Registry | Feb 5, 2020 | Appointment of a man as Solicitor and Director | |
Financials | Sep 24, 2013 | Annual accounts | |
Registry | Aug 6, 2013 | Appointment of a man as Director | |
Registry | Aug 5, 2013 | Appointment of a man as Director and Solicitor | |
Registry | Aug 2, 2013 | Resignation of one Director | |
Registry | May 2, 2013 | Appointment of a man as Secretary | |
Registry | May 2, 2013 | Resignation of one Director | |
Registry | May 2, 2013 | Resignation of one Secretary | |
Registry | May 1, 2013 | Appointment of a man as Secretary | |
Registry | Apr 5, 2013 | Resignation of one Solicitor and one Director (a man) | |
Registry | Jan 29, 2013 | Annual return | |
Financials | Aug 10, 2012 | Annual accounts | |
Registry | Aug 3, 2012 | Resignation of one Director | |
Registry | Feb 29, 2012 | Resignation of one Solicitor and one Director (a man) | |
Registry | Jan 6, 2012 | Appointment of a man as Solicitor and Director | |
Registry | Jan 6, 2012 | Annual return | |
Registry | Jan 6, 2012 | Appointment of a man as Director | |
Registry | Jan 6, 2012 | Change of particulars for director | |
Registry | Jan 6, 2012 | Change of particulars for director 6356... | |
Financials | Sep 5, 2011 | Annual accounts | |
Registry | Jan 14, 2011 | Annual return | |
Financials | Nov 23, 2010 | Annual accounts | |
Registry | Jan 26, 2010 | Annual return | |
Financials | Oct 27, 2009 | Annual accounts | |
Registry | Jan 29, 2009 | Annual return | |
Registry | Jan 13, 2009 | Section 175 comp act 06 08 | |
Registry | Jan 13, 2009 | Appointment of a man as Director | |
Registry | Jan 8, 2009 | Appointment of a man as Solicitor and Director | |
Registry | Dec 28, 2008 | Resignation of a director | |
Financials | Dec 5, 2008 | Annual accounts | |
Registry | Dec 1, 2008 | Resignation of one Solicitor and one Director (a man) | |
Registry | Jan 2, 2008 | Annual return | |
Financials | Dec 30, 2007 | Annual accounts | |
Registry | Jan 15, 2007 | Annual return | |
Financials | Dec 11, 2006 | Annual accounts | |
Registry | Jun 15, 2006 | Change in situation or address of registered office | |
Registry | Feb 21, 2006 | Annual return | |
Financials | Oct 10, 2005 | Annual accounts | |
Registry | Jan 7, 2005 | Annual return | |
Financials | Oct 30, 2004 | Annual accounts | |
Registry | Jan 13, 2004 | Annual return | |
Financials | Sep 27, 2003 | Annual accounts | |
Registry | Jan 7, 2003 | Annual return | |
Financials | Dec 1, 2002 | Annual accounts | |
Registry | Oct 25, 2002 | Resignation of a director | |
Registry | Sep 20, 2002 | Resignation of one Solicitor and one Director (a man) | |
Registry | Feb 27, 2002 | Annual return | |
Financials | Oct 10, 2001 | Annual accounts | |
Registry | Dec 22, 2000 | Annual return | |
Financials | Sep 7, 2000 | Annual accounts | |
Financials | Jan 18, 2000 | Annual accounts 6356... | |
Registry | Jan 5, 2000 | Annual return | |
Financials | Jan 11, 1999 | Annual accounts | |
Registry | Dec 29, 1998 | Annual return | |
Registry | Dec 17, 1998 | Annual return 6356... | |
Financials | Dec 10, 1997 | Annual accounts | |
Financials | Mar 27, 1997 | Annual accounts 6356... | |
Registry | Dec 18, 1996 | Annual return | |
Financials | Jan 16, 1996 | Annual accounts | |
Registry | Dec 20, 1995 | Annual return | |
Registry | Apr 4, 1995 | Alter mem and arts | |
Financials | Jan 31, 1995 | Annual accounts | |
Registry | Dec 20, 1994 | Annual return | |
Financials | Feb 8, 1994 | Annual accounts | |
Registry | Dec 21, 1993 | Director's particulars changed | |
Registry | Dec 21, 1993 | Annual return | |
Registry | Jan 24, 1993 | Annual return 6356... | |
Financials | Dec 24, 1992 | Annual accounts | |
Registry | Apr 16, 1992 | Annual return | |
Registry | Apr 16, 1992 | Director's particulars changed | |
Financials | Mar 26, 1992 | Annual accounts | |
Registry | Dec 31, 1991 | Three appointments: 3 men | |
Financials | Mar 19, 1991 | Annual accounts | |
Registry | Mar 19, 1991 | Annual return | |
Financials | Feb 26, 1990 | Annual accounts | |
Registry | Feb 26, 1990 | Annual return | |
Registry | Feb 2, 1989 | Annual return 6356... | |
Financials | Apr 29, 1988 | Annual accounts | |
Registry | Apr 29, 1988 | Annual return | |
Registry | Apr 28, 1987 | Annual return 6356... | |
Financials | Apr 28, 1987 | Annual accounts | |
Registry | Sep 7, 1984 | Appointment of a man as Solicitor and Director |