Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-05-31 | |
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Employees | £0 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01170312 |
Record last updated | Thursday, January 6, 2022 2:26:47 PM UTC |
Official Address | C/o Bourner Bullock Sovereign House 221 Shaftesbury Avenue Holborn And Covent Garden |
Postal Code | WC2H8HQ |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Dec 31, 2021 | Resignation of one Director (a man) | |
Registry | Dec 31, 2021 | Appointment of a man as Chartered Accountant and Director | |
Financials | Feb 6, 2013 | Annual accounts | |
Registry | Jan 28, 2013 | Annual return | |
Financials | Jan 20, 2012 | Annual accounts | |
Registry | Jan 4, 2012 | Annual return | |
Financials | Jan 27, 2011 | Annual accounts | |
Registry | Jan 27, 2011 | Annual return | |
Registry | Jan 27, 2011 | Resignation of one Director | |
Financials | Feb 4, 2010 | Annual accounts | |
Registry | Jan 5, 2010 | Annual return | |
Registry | Jan 5, 2010 | Change of particulars for corporate secretary | |
Registry | Oct 27, 2009 | Resignation of one Director | |
Registry | Sep 5, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 6, 2009 | Annual accounts | |
Registry | Jan 12, 2009 | Annual return | |
Registry | Aug 12, 2008 | Resignation of a director | |
Financials | Apr 28, 2008 | Annual accounts | |
Registry | Jan 16, 2008 | Annual return | |
Financials | Mar 28, 2007 | Annual accounts | |
Registry | Jan 21, 2007 | Annual return | |
Financials | Apr 5, 2006 | Annual accounts | |
Registry | Feb 28, 2006 | Annual return | |
Registry | Jun 9, 2005 | Appointment of a director | |
Registry | Jun 9, 2005 | Resignation of a director | |
Financials | Apr 7, 2005 | Annual accounts | |
Registry | Jan 27, 2005 | Annual return | |
Registry | Sep 29, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Apr 6, 2004 | Annual accounts | |
Registry | Mar 5, 2004 | Annual return | |
Financials | Apr 4, 2003 | Annual accounts | |
Registry | Jan 7, 2003 | Annual return | |
Financials | Apr 2, 2002 | Annual accounts | |
Registry | Jan 3, 2002 | Annual return | |
Financials | Mar 29, 2001 | Annual accounts | |
Registry | Jan 5, 2001 | Annual return | |
Registry | Sep 14, 2000 | Written elective resolution | |
Financials | Apr 4, 2000 | Annual accounts | |
Registry | Jan 27, 2000 | Annual return | |
Registry | Jan 7, 2000 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 31, 1999 | Annual accounts | |
Registry | Jan 22, 1999 | Annual return | |
Financials | Mar 25, 1998 | Annual accounts | |
Registry | Feb 20, 1998 | Annual return | |
Financials | Mar 17, 1997 | Annual accounts | |
Registry | Dec 31, 1996 | Annual return | |
Financials | Apr 1, 1996 | Annual accounts | |
Registry | Jan 2, 1996 | Annual return | |
Registry | Dec 8, 1995 | Director resigned, new director appointed | |
Registry | Dec 8, 1995 | Director resigned, new director appointed 1170... | |
Registry | Dec 4, 1995 | Director resigned, new director appointed | |
Registry | Feb 27, 1995 | Annual return | |
Financials | Feb 24, 1995 | Annual accounts | |
Registry | Nov 4, 1994 | Auditor's letter of resignation | |
Registry | Nov 4, 1994 | Director resigned, new director appointed | |
Registry | Aug 1, 1994 | Appointment of a man as Chartered Accountant and Director | |
Registry | Aug 1, 1994 | Director resigned, new director appointed | |
Financials | Feb 24, 1994 | Annual accounts | |
Registry | Feb 16, 1994 | Annual return | |
Registry | Jan 11, 1993 | Annual return 1170... | |
Financials | Sep 16, 1992 | Annual accounts | |
Registry | Jan 19, 1992 | Annual return | |
Financials | Jan 17, 1992 | Annual accounts | |
Registry | Feb 9, 1991 | Director resigned, new director appointed | |
Financials | Jan 24, 1991 | Annual accounts | |
Registry | Jan 18, 1991 | Annual return | |
Registry | Dec 31, 1990 | Two appointments: a man and a person | |
Registry | Mar 26, 1990 | Annual return | |
Financials | Mar 26, 1990 | Annual accounts | |
Registry | Jan 13, 1989 | Annual return | |
Financials | Dec 21, 1988 | Annual accounts | |
Registry | Jul 12, 1988 | Director resigned, new director appointed | |
Financials | Sep 4, 1987 | Annual accounts | |
Registry | Sep 4, 1987 | Annual return | |
Financials | Jan 14, 1987 | Annual accounts | |
Registry | Sep 10, 1986 | Annual return | |
Registry | May 23, 1986 | Director resigned, new director appointed |