Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2019-12-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03702312 |
| Record last updated | Tuesday, June 8, 2021 10:36:25 AM UTC |
| Official Address | Orion House 5 Upper St. Martin's Lane London Wc2h9ea St James's There are 80 companies registered at this street |
| Postal Code | WC2H9EA |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 31, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Feb 8, 2018 | Appointment of a woman as Secretary | |
| Financials | Jul 21, 2017 | Annual accounts | |
| Registry | Jan 30, 2017 | Confirmation statement made , with updates | |
| Financials | Jul 15, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Jan 27, 2016 | Annual return | |
| Registry | Jan 12, 2016 | Change of registered office address | |
| Financials | Jul 22, 2015 | Annual accounts | |
| Registry | Jan 27, 2015 | Annual return | |
| Financials | Jun 19, 2014 | Annual accounts | |
| Registry | Feb 3, 2014 | Annual return | |
| Financials | Jul 25, 2013 | Annual accounts | |
| Registry | Jan 28, 2013 | Annual return | |
| Financials | Jun 28, 2012 | Annual accounts | |
| Registry | Jan 31, 2012 | Annual return | |
| Financials | Jul 5, 2011 | Annual accounts | |
| Registry | Jan 31, 2011 | Annual return | |
| Financials | Jun 23, 2010 | Annual accounts | |
| Registry | Jun 14, 2010 | Resolution | |
| Registry | Jan 27, 2010 | Annual return | |
| Financials | Jun 9, 2009 | Annual accounts | |
| Registry | Jun 9, 2009 | Resolution | |
| Registry | Jun 8, 2009 | Appointment of a person | |
| Registry | Jun 1, 2009 | Appointment of a man as Accountant and Secretary | |
| Registry | Mar 3, 2009 | Appointment of a person | |
| Registry | Mar 3, 2009 | Appointment of a man as Director and Venture Capitalist | |
| Registry | Jan 27, 2009 | Annual return | |
| Financials | Oct 9, 2008 | Annual accounts | |
| Registry | Aug 20, 2008 | Resignation of a person | |
| Registry | Jul 31, 2008 | Resignation of one Secretary (a man) | |
| Registry | Jul 14, 2008 | Resignation of a person | |
| Registry | Jun 27, 2008 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Feb 26, 2008 | Annual return | |
| Registry | Oct 31, 2007 | Appointment of a person | |
| Registry | Oct 30, 2007 | Resignation of a person | |
| Registry | Oct 30, 2007 | Appointment of a man as Secretary | |
| Financials | Oct 24, 2007 | Annual accounts | |
| Registry | May 24, 2007 | Change in situation or address of registered office | |
| Registry | Feb 19, 2007 | Annual return | |
| Financials | Oct 5, 2006 | Annual accounts | |
| Registry | Feb 22, 2006 | Annual return | |
| Financials | Oct 3, 2005 | Annual accounts | |
| Registry | Feb 28, 2005 | Annual return | |
| Financials | Oct 12, 2004 | Annual accounts | |
| Registry | Mar 11, 2004 | Annual return | |
| Financials | Nov 3, 2003 | Annual accounts | |
| Registry | Feb 12, 2003 | Annual return | |
| Financials | Nov 1, 2002 | Annual accounts | |
| Registry | Jan 31, 2002 | Annual return | |
| Financials | Nov 12, 2001 | Annual accounts | |
| Registry | Feb 12, 2001 | Annual return | |
| Registry | Dec 12, 2000 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Oct 18, 2000 | Annual accounts | |
| Registry | Sep 20, 2000 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 13, 2000 | Annual return | |
| Registry | Mar 18, 1999 | Memorandum of association | |
| Registry | Mar 15, 1999 | Company name change | |
| Registry | Mar 13, 1999 | Resignation of a person | |
| Registry | Mar 13, 1999 | Resignation of a person 1801222... | |
| Registry | Mar 13, 1999 | Appointment of a person | |
| Registry | Mar 13, 1999 | Appointment of a person 1754131... | |
| Registry | Mar 13, 1999 | Appointment of a person | |
| Registry | Mar 13, 1999 | Change in situation or address of registered office | |
| Registry | Mar 12, 1999 | Change of name certificate | |
| Registry | Mar 9, 1999 | Accounts | |
| Registry | Feb 9, 1999 | Three appointments: 3 men | |
| Registry | Jan 27, 1999 | Two appointments: 2 companies | |
