Full Company Report |
Includes
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Last balance sheet date | 2018-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01601347 |
Record last updated | Friday, April 9, 2021 2:57:47 AM UTC |
Official Address | 2 Harewood Place West End There are 27 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1S1BX |
Sector | Other activities of employment placement agencies |
Document Type | Publication date | Download link | |
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Registry | Mar 31, 2021 | Resignation of one Secretary (a woman) | |
Registry | Mar 30, 2021 | Appointment of a person as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Nov 1, 2015 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Oct 27, 2015 | Appointment of a woman as Secretary | |
Financials | Jul 30, 2013 | Annual accounts | |
Registry | May 2, 2013 | Annual return | |
Registry | Mar 20, 2013 | Change of registered office address | |
Financials | Sep 18, 2012 | Annual accounts | |
Registry | May 2, 2012 | Annual return | |
Financials | Jun 17, 2011 | Annual accounts | |
Registry | May 12, 2011 | Annual return | |
Financials | Jul 1, 2010 | Annual accounts | |
Registry | May 4, 2010 | Annual return | |
Financials | Jul 7, 2009 | Annual accounts | |
Registry | Apr 30, 2009 | Annual return | |
Financials | Jul 29, 2008 | Annual accounts | |
Registry | May 6, 2008 | Annual return | |
Financials | Oct 25, 2007 | Annual accounts | |
Registry | May 22, 2007 | Annual return | |
Financials | Jul 12, 2006 | Annual accounts | |
Registry | May 11, 2006 | Annual return | |
Registry | Mar 8, 2006 | Appointment of a secretary | |
Registry | Mar 8, 2006 | Resignation of a secretary | |
Registry | Mar 8, 2006 | Change in situation or address of registered office | |
Registry | Dec 6, 2005 | Change of name certificate | |
Financials | Sep 27, 2005 | Annual accounts | |
Registry | Jun 1, 2005 | Annual return | |
Financials | Feb 17, 2005 | Annual accounts | |
Registry | May 13, 2004 | Annual return | |
Registry | May 13, 2004 | Change in situation or address of registered office | |
Registry | May 13, 2004 | Registered office changed | |
Financials | Feb 4, 2004 | Annual accounts | |
Registry | May 27, 2003 | Annual return | |
Registry | Sep 26, 2002 | Change in situation or address of registered office | |
Registry | Sep 25, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 25, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge 1601... | |
Financials | Aug 29, 2002 | Annual accounts | |
Registry | May 27, 2002 | Annual return | |
Financials | Nov 16, 2001 | Annual accounts | |
Registry | May 18, 2001 | Annual return | |
Financials | Feb 2, 2001 | Annual accounts | |
Registry | May 17, 2000 | Annual return | |
Financials | Apr 14, 2000 | Annual accounts | |
Registry | Oct 1, 1999 | Particulars of a mortgage or charge | |
Registry | Aug 3, 1999 | Appointment of a director | |
Registry | Jul 19, 1999 | Appointment of a man as Director and Recruitment Consultant | |
Registry | May 17, 1999 | Annual return | |
Financials | Apr 29, 1999 | Annual accounts | |
Registry | Nov 12, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 12, 1998 | £ nc 25000/6000000 | |
Registry | Jun 29, 1998 | Annual return | |
Financials | Jan 29, 1998 | Annual accounts | |
Registry | Jul 1, 1997 | Annual return | |
Registry | May 30, 1997 | Particulars of a mortgage or charge | |
Financials | Oct 23, 1996 | Annual accounts | |
Registry | May 9, 1996 | Annual return | |
Financials | Oct 30, 1995 | Annual accounts | |
Registry | May 23, 1995 | Annual return | |
Financials | Dec 11, 1994 | Annual accounts | |
Registry | May 24, 1994 | Annual return | |
Registry | Feb 18, 1994 | Director resigned, new director appointed | |
Financials | Feb 10, 1994 | Annual accounts | |
Registry | Jun 16, 1993 | Annual return | |
Financials | Jan 25, 1993 | Annual accounts | |
Registry | Jan 25, 1993 | Director resigned, new director appointed | |
Registry | Jun 17, 1992 | Annual return | |
Financials | Jul 15, 1991 | Annual accounts | |
Registry | Jul 15, 1991 | Annual return | |
Registry | May 8, 1991 | Appointment of a man as Director | |
Registry | Oct 26, 1990 | Annual return | |
Financials | Oct 8, 1990 | Annual accounts | |
Financials | Sep 7, 1989 | Annual accounts 1601... | |
Registry | Sep 7, 1989 | Annual return | |
Registry | Apr 10, 1989 | Annual return 1601... | |
Financials | Mar 9, 1989 | Annual accounts | |
Registry | Feb 16, 1988 | Annual return | |
Financials | Feb 10, 1988 | Annual accounts | |
Registry | Jan 6, 1988 | Director resigned, new director appointed | |
Financials | Sep 11, 1986 | Annual accounts | |
Registry | Sep 11, 1986 | Annual return |