Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01223718 |
Record last updated | Friday, September 9, 2016 12:46:02 AM UTC |
Official Address | 1 Soho Square London W1d3bq West End There are 803 companies registered at this street |
Postal Code | W1D3BQ |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Oct 19, 2015 | Annual accounts | |
Registry | Jul 17, 2015 | Annual return | |
Financials | Dec 3, 2014 | Annual accounts | |
Registry | Jul 21, 2014 | Annual return | |
Financials | Nov 7, 2013 | Annual accounts | |
Registry | Jul 22, 2013 | Annual return | |
Registry | Apr 9, 2013 | Change of particulars for director | |
Financials | Nov 29, 2012 | Annual accounts | |
Registry | Jul 23, 2012 | Annual return | |
Registry | Jul 23, 2012 | Change of particulars for director | |
Financials | Dec 8, 2011 | Annual accounts | |
Registry | Jul 21, 2011 | Annual return | |
Registry | Feb 15, 2011 | Appointment of a man as Director | |
Registry | Feb 14, 2011 | Resignation of one Secretary | |
Registry | Feb 14, 2011 | Resignation of one Director | |
Registry | Jan 26, 2011 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Jan 13, 2011 | Resignation of one Director | |
Registry | Jan 13, 2011 | Resignation of one Director 1223... | |
Registry | Dec 21, 2010 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 16, 2010 | Resignation of a woman | |
Financials | Jul 27, 2010 | Annual accounts | |
Registry | Jul 6, 2010 | Annual return | |
Registry | Jul 6, 2010 | Change of particulars for director | |
Registry | Jul 6, 2010 | Change of particulars for secretary | |
Financials | Oct 24, 2009 | Annual accounts | |
Registry | Jul 16, 2009 | Annual return | |
Financials | Jan 12, 2009 | Annual accounts | |
Registry | Aug 20, 2008 | Annual return | |
Financials | Dec 31, 2007 | Annual accounts | |
Registry | Oct 4, 2007 | Annual return | |
Registry | Oct 4, 2007 | Resignation of a director | |
Registry | Apr 13, 2007 | Appointment of a director | |
Registry | Mar 21, 2007 | Appointment of a woman | |
Registry | Mar 21, 2007 | Resignation of a woman | |
Financials | Jan 10, 2007 | Annual accounts | |
Registry | Aug 30, 2006 | Annual return | |
Financials | Nov 28, 2005 | Annual accounts | |
Registry | Sep 12, 2005 | Annual return | |
Financials | Oct 19, 2004 | Annual accounts | |
Registry | Jul 27, 2004 | Annual return | |
Financials | Sep 18, 2003 | Annual accounts | |
Registry | Jul 17, 2003 | Annual return | |
Registry | Jun 21, 2003 | Change of accounting reference date | |
Registry | Oct 16, 2002 | Resignation of a secretary | |
Registry | Oct 16, 2002 | Appointment of a secretary | |
Registry | Sep 2, 2002 | Resignation of one Secretary (a man) | |
Registry | Sep 2, 2002 | Appointment of a man as Accountant and Secretary | |
Financials | Jul 24, 2002 | Annual accounts | |
Registry | Jul 5, 2002 | Annual return | |
Registry | Oct 1, 2001 | Appointment of a director | |
Registry | Aug 1, 2001 | Appointment of a man as Company Executive and Director | |
Registry | Jul 17, 2001 | Annual return | |
Financials | Jun 11, 2001 | Annual accounts | |
Registry | Apr 30, 2001 | Appointment of a director | |
Registry | Apr 2, 2001 | Appointment of a woman | |
Registry | Jan 10, 2001 | Resignation of a director | |
Registry | Dec 31, 2000 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 12, 2000 | Annual return | |
Financials | May 24, 2000 | Annual accounts | |
Financials | Aug 18, 1999 | Annual accounts 1223... | |
Registry | Jul 28, 1999 | Annual return | |
Financials | Jul 15, 1998 | Annual accounts | |
Registry | Jul 13, 1998 | Annual return | |
Registry | Jan 8, 1998 | Appointment of a secretary | |
Registry | Dec 16, 1997 | Resignation of a secretary | |
Registry | Oct 1, 1997 | Resignation of one Secretary (a man) | |
Registry | Oct 1, 1997 | Appointment of a man as Secretary | |
Registry | Jul 16, 1997 | Annual return | |
Financials | Apr 6, 1997 | Annual accounts | |
Registry | Jul 19, 1996 | Annual return | |
Financials | Jun 17, 1996 | Annual accounts | |
Financials | Aug 30, 1995 | Annual accounts 1223... | |
Registry | Jul 13, 1995 | Annual return | |
Financials | Sep 30, 1994 | Annual accounts | |
Registry | Jul 11, 1994 | Annual return | |
Registry | Jul 11, 1994 | Director's particulars changed | |
Financials | Oct 5, 1993 | Annual accounts | |
Registry | Jul 28, 1993 | Annual return | |
Financials | Aug 4, 1992 | Annual accounts | |
Registry | Jul 14, 1992 | Annual return | |
Registry | Oct 31, 1991 | Alter mem and arts | |
Financials | Sep 12, 1991 | Annual accounts | |
Registry | Aug 21, 1991 | Annual return | |
Registry | Jun 30, 1991 | Two appointments: 2 men | |
Registry | Nov 14, 1990 | S80a,252,366a,369 | |
Financials | Oct 8, 1990 | Annual accounts | |
Registry | Oct 8, 1990 | Annual return | |
Registry | Aug 1, 1989 | Annual return 1223... | |
Financials | Aug 1, 1989 | Annual accounts | |
Registry | Jul 13, 1988 | Annual return | |
Financials | Jul 13, 1988 | Annual accounts | |
Registry | Aug 11, 1987 | Annual return | |
Financials | Aug 11, 1987 | Annual accounts | |
Registry | Oct 2, 1986 | Annual return | |
Financials | Oct 2, 1986 | Annual accounts | |
Registry | Aug 19, 1986 | Director resigned, new director appointed | |
Registry | May 16, 1986 | Director resigned, new director appointed 1223... |