Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-09-30 |
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Company type | Private Limited Company, Active |
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Company Number | 01094694 |
Record last updated | Tuesday, April 4, 2017 10:32:56 PM UTC |
Official Address | 25 City Road Bunhill There are 26,428 companies registered at this street |
Postal Code | EC1Y1AR |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man 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 | |
Registry | Nov 7, 2014 | Appointment of a man as Director and Consultant | |
Financials | Apr 25, 2013 | Annual accounts | |
Registry | Feb 27, 2013 | Annual return | |
Financials | Apr 4, 2012 | Annual accounts | |
Registry | Feb 10, 2012 | Annual return | |
Financials | Mar 7, 2011 | Annual accounts | |
Registry | Mar 3, 2011 | Annual return | |
Registry | Mar 3, 2011 | Change of registered office address | |
Registry | Feb 5, 2010 | Annual return | |
Registry | Feb 5, 2010 | Change of particulars for director | |
Financials | Jan 20, 2010 | Annual accounts | |
Registry | Feb 5, 2009 | Annual return | |
Financials | Jan 14, 2009 | Annual accounts | |
Registry | Jan 8, 2009 | Resignation of a director | |
Registry | Feb 4, 2008 | Annual return | |
Financials | Jan 4, 2008 | Annual accounts | |
Registry | Mar 20, 2007 | Annual return | |
Financials | Dec 28, 2006 | Annual accounts | |
Registry | Mar 31, 2006 | Annual return | |
Financials | Mar 17, 2006 | Annual accounts | |
Registry | Feb 9, 2005 | Annual return | |
Financials | Dec 2, 2004 | Annual accounts | |
Financials | May 13, 2004 | Annual accounts 1094... | |
Registry | Jan 30, 2004 | Annual return | |
Financials | Aug 30, 2003 | Annual accounts | |
Registry | Mar 7, 2003 | Appointment of a secretary | |
Registry | Mar 7, 2003 | Annual return | |
Registry | Feb 2, 2003 | Appointment of a man as Secretary | |
Registry | Jan 26, 2003 | Resignation of a director | |
Registry | Jan 26, 2003 | Resignation of a director 1094... | |
Registry | Feb 7, 2002 | Annual return | |
Registry | Jan 21, 2002 | Resignation of a secretary | |
Registry | Jan 21, 2002 | Appointment of a secretary | |
Financials | Nov 15, 2001 | Annual accounts | |
Registry | Feb 21, 2001 | Annual return | |
Financials | Dec 7, 2000 | Annual accounts | |
Registry | Feb 10, 2000 | Annual return | |
Financials | Dec 6, 1999 | Annual accounts | |
Registry | Aug 9, 1999 | Appointment of a director | |
Financials | Apr 22, 1999 | Annual accounts | |
Registry | Feb 18, 1999 | Annual return | |
Registry | Jan 20, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 24, 1998 | Change of name certificate | |
Registry | Oct 1, 1998 | Appointment of a man as Director and Recruitment | |
Financials | Jun 3, 1998 | Annual accounts | |
Registry | Mar 4, 1998 | Elective resolution | |
Registry | Mar 4, 1998 | Elective resolution 1094... | |
Registry | Feb 4, 1998 | Annual return | |
Registry | Mar 3, 1997 | Annual return 1094... | |
Financials | Feb 12, 1997 | Annual accounts | |
Registry | Aug 14, 1996 | Director resigned, new director appointed | |
Registry | Apr 17, 1996 | Annual return | |
Financials | Mar 24, 1996 | Annual accounts | |
Registry | Feb 16, 1995 | Location of register of members address changed | |
Registry | Feb 16, 1995 | Annual return | |
Registry | Feb 1, 1995 | Exemption from appointing auditors | |
Financials | Jan 10, 1995 | Annual accounts | |
Registry | Oct 28, 1994 | Director resigned, new director appointed | |
Financials | Feb 24, 1994 | Annual accounts | |
Registry | Feb 24, 1994 | Director's particulars changed | |
Registry | Feb 24, 1994 | Annual return | |
Registry | Feb 1, 1994 | Director resigned, new director appointed | |
Registry | Feb 23, 1993 | Change in situation or address of registered office | |
Financials | Feb 11, 1993 | Annual accounts | |
Registry | Feb 11, 1993 | Annual return | |
Registry | Feb 18, 1992 | Director's particulars changed | |
Financials | Feb 18, 1992 | Annual accounts | |
Registry | Feb 18, 1992 | Annual return | |
Registry | Jun 4, 1991 | Director resigned, new director appointed | |
Financials | Apr 11, 1991 | Annual accounts | |
Registry | Mar 1, 1991 | Annual return | |
Financials | Feb 28, 1990 | Annual accounts | |
Registry | Feb 28, 1990 | Annual return | |
Registry | Feb 22, 1989 | Annual return 1094... | |
Financials | Feb 22, 1989 | Annual accounts | |
Registry | Sep 16, 1988 | Annual return | |
Financials | Mar 30, 1988 | Annual accounts | |
Registry | Jun 11, 1987 | Annual return | |
Registry | Jun 11, 1987 | amend | |
Financials | Apr 15, 1987 | Annual accounts | |
Registry | Mar 12, 1987 | Change in situation or address of registered office |