Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-07-31 |
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Company type | Private Limited Company, Active |
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Company Number | 02949495 |
Record last updated | Friday, September 9, 2016 11:03:08 PM UTC |
Official Address | 24 Bedford Row Holborn And Covent Garden There are 4,469 companies registered at this street |
Postal Code | WC1R4TQ |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Aug 21, 2014 | Annual return | |
Financials | May 1, 2014 | Annual accounts | |
Registry | Aug 29, 2013 | Annual return | |
Registry | Aug 15, 2013 | Change of particulars for secretary | |
Registry | Aug 15, 2013 | Change of particulars for director | |
Financials | May 8, 2013 | Annual accounts | |
Registry | Sep 10, 2012 | Annual return | |
Financials | May 3, 2012 | Annual accounts | |
Registry | Aug 12, 2011 | Annual return | |
Financials | May 3, 2011 | Annual accounts | |
Registry | Sep 16, 2010 | Change of particulars for secretary | |
Registry | Sep 16, 2010 | Change of particulars for director | |
Registry | Sep 16, 2010 | Change of particulars for director 2949... | |
Registry | Sep 14, 2010 | Annual return | |
Financials | May 5, 2010 | Annual accounts | |
Registry | Oct 5, 2009 | Annual return | |
Financials | Jul 2, 2009 | Annual accounts | |
Financials | Nov 26, 2008 | Annual accounts 2949... | |
Registry | Nov 11, 2008 | Annual return | |
Registry | Feb 6, 2008 | Annual return 2949... | |
Financials | Jun 11, 2007 | Annual accounts | |
Registry | Nov 17, 2006 | Change in situation or address of registered office | |
Registry | Nov 17, 2006 | Annual return | |
Financials | May 26, 2006 | Annual accounts | |
Registry | Sep 14, 2005 | Annual return | |
Financials | Jun 7, 2005 | Annual accounts | |
Registry | Jul 16, 2004 | Annual return | |
Financials | Jun 2, 2004 | Annual accounts | |
Registry | Mar 8, 2004 | Appointment of a director | |
Registry | Feb 9, 2004 | Appointment of a man as Director and Manager | |
Registry | Jul 6, 2003 | Annual return | |
Financials | Jun 4, 2003 | Annual accounts | |
Registry | Jul 8, 2002 | Annual return | |
Financials | Jun 6, 2002 | Annual accounts | |
Registry | Oct 11, 2001 | Annual return | |
Financials | Jun 1, 2001 | Annual accounts | |
Registry | Sep 12, 2000 | Annual return | |
Financials | Jun 5, 2000 | Annual accounts | |
Registry | Sep 21, 1999 | Annual return | |
Financials | Jun 2, 1999 | Annual accounts | |
Registry | Aug 12, 1998 | Annual return | |
Financials | Jun 1, 1998 | Annual accounts | |
Registry | Jun 1, 1998 | Exemption from appointing auditors | |
Registry | Jul 29, 1997 | Annual return | |
Financials | Jun 13, 1997 | Annual accounts | |
Registry | May 28, 1997 | Exemption from appointing auditors | |
Registry | Sep 10, 1996 | Annual return | |
Financials | May 17, 1996 | Annual accounts | |
Registry | May 17, 1996 | Exemption from appointing auditors | |
Registry | Nov 13, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 13, 1995 | Annual return | |
Registry | Jul 29, 1994 | Change in situation or address of registered office | |
Registry | Jul 29, 1994 | Director resigned, new director appointed | |
Registry | Jul 15, 1994 | Four appointments: 2 men and 2 companies |