Full Company Report |
Includes
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Last balance sheet date | 2024-01-31 | |
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Employees | £1 | 0% |
Total assets | £114,076 | +1.65% |
Company type | Private Limited Company, Active |
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Company Number | 01133191 |
Record last updated | Sunday, December 5, 2021 1:16:53 PM UTC |
Official Address | C/o Thorne Lancaster Parker 8 Floor Aldwych House 81 London St James's There are 102 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2B4HN |
Sector | art, limit, malachite, perform |
Document Type | Publication date | Download link | |
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Registry | Dec 1, 2021 | Resignation of one Secretary | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jan 25, 2013 | Annual return | |
Financials | Oct 30, 2012 | Annual accounts | |
Registry | Jan 3, 2012 | Annual return | |
Financials | Aug 30, 2011 | Annual accounts | |
Registry | Feb 1, 2011 | Annual return | |
Registry | Nov 5, 2010 | Return of allotment of shares | |
Registry | Nov 5, 2010 | Alteration to memorandum and articles | |
Financials | Oct 26, 2010 | Annual accounts | |
Registry | Jan 14, 2010 | Annual return | |
Registry | Jan 13, 2010 | Change of particulars for director | |
Registry | Jan 13, 2010 | Change of particulars for director 1133... | |
Financials | Dec 2, 2009 | Annual accounts | |
Registry | Jan 5, 2009 | Annual return | |
Financials | Nov 27, 2008 | Annual accounts | |
Registry | Feb 26, 2008 | Annual return | |
Financials | Nov 19, 2007 | Annual accounts | |
Registry | Jan 17, 2007 | Annual return | |
Financials | Dec 1, 2006 | Annual accounts | |
Registry | Feb 5, 2006 | Annual return | |
Financials | Dec 6, 2005 | Annual accounts | |
Registry | Feb 2, 2005 | Annual return | |
Financials | Dec 3, 2004 | Annual accounts | |
Registry | Feb 14, 2004 | Annual return | |
Financials | Dec 2, 2003 | Annual accounts | |
Registry | Feb 3, 2003 | Annual return | |
Financials | Dec 4, 2002 | Annual accounts | |
Registry | Sep 24, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 4, 2002 | Annual return | |
Financials | Nov 29, 2001 | Annual accounts | |
Registry | Feb 1, 2001 | Annual return | |
Financials | Dec 7, 2000 | Annual accounts | |
Registry | Feb 17, 2000 | Annual return | |
Financials | Nov 29, 1999 | Annual accounts | |
Registry | Feb 5, 1999 | Annual return | |
Financials | Nov 30, 1998 | Annual accounts | |
Registry | Mar 9, 1998 | Annual return | |
Financials | Dec 3, 1997 | Annual accounts | |
Registry | Feb 6, 1997 | Annual return | |
Financials | Dec 3, 1996 | Annual accounts | |
Registry | Jan 22, 1996 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 22, 1996 | £ nc 25000/6000000 | |
Registry | Jan 22, 1996 | Notice of increase in nominal capital | |
Registry | Jan 22, 1996 | Annual return | |
Financials | Nov 30, 1995 | Annual accounts | |
Financials | Feb 2, 1995 | Annual accounts 1133... | |
Registry | Jan 25, 1995 | Annual return | |
Registry | Feb 22, 1994 | Annual return 1133... | |
Registry | Feb 22, 1994 | Director's particulars changed | |
Financials | Dec 9, 1993 | Annual accounts | |
Registry | Feb 22, 1993 | Annual return | |
Registry | Feb 22, 1993 | Registered office changed | |
Financials | Dec 1, 1992 | Annual accounts | |
Financials | Apr 14, 1992 | Annual accounts 1133... | |
Registry | Jan 22, 1992 | Registered office changed | |
Registry | Jan 22, 1992 | Annual return | |
Financials | Sep 6, 1991 | Annual accounts | |
Registry | Apr 4, 1991 | Annual return | |
Registry | Dec 31, 1990 | Three appointments: 2 men and a person | |
Financials | Aug 20, 1990 | Annual accounts | |
Financials | Jun 5, 1990 | Annual accounts 1133... | |
Registry | Mar 26, 1990 | Annual return | |
Financials | Jun 22, 1989 | Annual accounts | |
Registry | Apr 3, 1989 | Annual return | |
Registry | Jan 14, 1988 | Particulars of mortgage/charge | |
Financials | Nov 3, 1987 | Annual accounts | |
Registry | Sep 28, 1987 | Annual return | |
Registry | Mar 2, 1987 | Change in situation or address of registered office |