Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00277535 |
Record last updated | Wednesday, December 7, 2022 11:39:31 PM UTC |
Official Address | 25 Beaufort Court Admirals Way Millwall There are 960 companies registered at this street |
Locality | Millwalllondon |
Region | Tower HamletsLondon, England |
Postal Code | E149XL |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Nov 18, 2022 | Resignation of one Secretary (a woman) | |
Registry | Jan 8, 2020 | Resignation of one Director (a man) | |
Registry | May 17, 2019 | Resignation of one Director (a man) 2775... | |
Registry | May 17, 2019 | Appointment of a man as Director and Managing Director | |
Registry | Jun 30, 2016 | Two appointments: 2 men | |
Financials | Aug 29, 2013 | Annual accounts | |
Registry | Apr 12, 2013 | Annual return | |
Registry | Sep 5, 2012 | Appointment of a man as Director | |
Registry | Sep 5, 2012 | Appointment of a man as Director 2775... | |
Financials | Jun 15, 2012 | Annual accounts | |
Registry | Apr 16, 2012 | Annual return | |
Financials | Jul 11, 2011 | Annual accounts | |
Registry | Apr 15, 2011 | Annual return | |
Financials | Jun 14, 2010 | Annual accounts | |
Registry | May 12, 2010 | Change of particulars for secretary | |
Registry | Apr 21, 2010 | Annual return | |
Registry | Apr 6, 2009 | Annual return 2775... | |
Financials | Apr 1, 2009 | Annual accounts | |
Registry | Apr 17, 2008 | Annual return | |
Registry | Mar 25, 2008 | Resignation of a director | |
Registry | Mar 25, 2008 | Resignation of a secretary | |
Registry | Mar 25, 2008 | Appointment of a man as Director | |
Registry | Mar 25, 2008 | Appointment of a woman as Secretary | |
Registry | Mar 25, 2008 | Resignation of a director | |
Financials | Mar 12, 2008 | Annual accounts | |
Registry | Mar 4, 2008 | Two appointments: a man and a woman | |
Registry | Apr 10, 2007 | Annual return | |
Financials | Apr 5, 2007 | Annual accounts | |
Financials | Mar 22, 2006 | Annual accounts 2775... | |
Registry | Mar 22, 2006 | Annual return | |
Financials | Mar 30, 2005 | Annual accounts | |
Registry | Mar 24, 2005 | Annual return | |
Financials | May 13, 2004 | Annual accounts | |
Registry | Mar 30, 2004 | Annual return | |
Registry | May 2, 2003 | Resignation of a director | |
Registry | May 2, 2003 | Annual return | |
Financials | Mar 25, 2003 | Annual accounts | |
Registry | Apr 10, 2002 | Annual return | |
Financials | Feb 8, 2002 | Annual accounts | |
Registry | Jan 21, 2002 | Resignation of a secretary | |
Registry | Jan 21, 2002 | Appointment of a secretary | |
Registry | Apr 12, 2001 | Annual return | |
Financials | Mar 21, 2001 | Annual accounts | |
Registry | Apr 25, 2000 | Annual return | |
Financials | Jan 20, 2000 | Annual accounts | |
Registry | Apr 27, 1999 | Annual return | |
Financials | Jan 24, 1999 | Annual accounts | |
Registry | Apr 27, 1998 | Annual return | |
Financials | Mar 3, 1998 | Annual accounts | |
Registry | Jun 17, 1997 | Annual return | |
Financials | Jan 30, 1997 | Annual accounts | |
Registry | May 7, 1996 | Annual return | |
Financials | Jan 31, 1996 | Annual accounts | |
Registry | Apr 24, 1995 | Annual return | |
Financials | Mar 9, 1995 | Annual accounts | |
Registry | Jan 10, 1995 | Director resigned, new director appointed | |
Registry | May 16, 1994 | Annual return | |
Financials | Apr 20, 1994 | Annual accounts | |
Registry | May 11, 1993 | Annual return | |
Registry | May 11, 1993 | Director's particulars changed | |
Financials | May 11, 1993 | Annual accounts | |
Registry | Jun 18, 1992 | Elective resolution | |
Registry | May 20, 1992 | Annual return | |
Registry | May 20, 1992 | Director's particulars changed | |
Financials | May 20, 1992 | Annual accounts | |
Registry | Jul 28, 1991 | Exemption from appointing auditors | |
Financials | Jul 28, 1991 | Annual accounts | |
Registry | Jul 28, 1991 | Annual return | |
Registry | Jul 24, 1991 | Director resigned, new director appointed | |
Registry | Sep 4, 1990 | Director resigned, new director appointed 2775... | |
Registry | Jun 14, 1990 | Change in situation or address of registered office | |
Registry | Jun 14, 1990 | Director resigned, new director appointed | |
Registry | May 23, 1990 | Annual return | |
Financials | May 15, 1990 | Annual accounts | |
Registry | Dec 13, 1989 | Annual return | |
Financials | Oct 27, 1989 | Annual accounts | |
Registry | Jul 19, 1989 | Director resigned, new director appointed | |
Registry | Feb 13, 1989 | Director resigned, new director appointed 2775... | |
Registry | Jan 25, 1989 | Change in situation or address of registered office | |
Registry | Sep 9, 1988 | Annual return | |
Financials | Aug 24, 1988 | Annual accounts | |
Registry | Sep 16, 1987 | Annual return | |
Financials | Sep 11, 1987 | Annual accounts | |
Registry | Sep 4, 1986 | Annual return | |
Financials | Jul 29, 1986 | Annual accounts |