Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company |
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Company Number | 00129038 |
Record last updated | Saturday, June 17, 2023 5:36:53 AM UTC |
Postal Code | W1W 8BJ |
Document Type | Publication date | Download link | |
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Registry | Jun 5, 2023 | Appointment of a man as Director and Company Director | |
Registry | Jan 30, 2023 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Dec 22, 2014 | Appointment of a man as Secretary | |
Registry | Jul 18, 2013 | Annual return | |
Registry | Jul 16, 2013 | Auditor's letter of resignation | |
Registry | Jul 9, 2013 | Auditor's letter of resignation 1290... | |
Financials | Oct 1, 2012 | Annual accounts | |
Registry | Jul 20, 2012 | Annual return | |
Registry | Jul 20, 2012 | Change of particulars for director | |
Registry | Apr 23, 2012 | Change of registered office address | |
Financials | Oct 3, 2011 | Annual accounts | |
Registry | Sep 15, 2011 | Annual return | |
Registry | Apr 27, 2011 | Resignation of one Secretary | |
Registry | Apr 27, 2011 | Appointment of a woman as Secretary | |
Financials | Oct 11, 2010 | Annual accounts | |
Registry | Jul 20, 2010 | Annual return | |
Registry | Jul 29, 2009 | Annual return 1290... | |
Financials | Jul 14, 2009 | Annual accounts | |
Financials | Nov 6, 2008 | Annual accounts 1290... | |
Registry | Jul 30, 2008 | Annual return | |
Financials | Nov 3, 2007 | Annual accounts | |
Registry | Aug 20, 2007 | Annual return | |
Registry | Apr 2, 2007 | Resignation of a director | |
Financials | Nov 4, 2006 | Annual accounts | |
Registry | Aug 30, 2006 | Appointment of a director | |
Registry | Aug 11, 2006 | Annual return | |
Registry | Jun 29, 2006 | Appointment of a man as Director and Company Director | |
Financials | Oct 19, 2005 | Annual accounts | |
Registry | Oct 17, 2005 | Annual return | |
Registry | Sep 13, 2005 | Change in situation or address of registered office | |
Registry | Jul 4, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 12, 2004 | Annual return | |
Financials | Aug 11, 2004 | Annual accounts | |
Financials | Sep 19, 2003 | Annual accounts 1290... | |
Registry | Sep 19, 2003 | Annual return | |
Registry | Oct 28, 2002 | Resignation of a director | |
Financials | Aug 7, 2002 | Annual accounts | |
Registry | Jul 24, 2002 | Annual return | |
Registry | Aug 14, 2001 | Annual return 1290... | |
Registry | Jun 21, 2001 | Resignation of a director | |
Financials | May 23, 2001 | Annual accounts | |
Registry | Aug 7, 2000 | Annual return | |
Financials | Jun 8, 2000 | Annual accounts | |
Registry | Feb 2, 2000 | Appointment of a secretary | |
Registry | Feb 2, 2000 | Resignation of a secretary | |
Registry | Aug 10, 1999 | Annual return | |
Financials | Jul 9, 1999 | Annual accounts | |
Registry | Aug 3, 1998 | Annual return | |
Financials | Jun 24, 1998 | Annual accounts | |
Registry | Aug 6, 1997 | Annual return | |
Financials | May 25, 1997 | Annual accounts | |
Registry | Jul 24, 1996 | Annual return | |
Financials | Jun 27, 1996 | Annual accounts | |
Registry | Jul 25, 1995 | Annual return | |
Financials | Jun 21, 1995 | Annual accounts | |
Registry | May 3, 1995 | Change in situation or address of registered office | |
Registry | Sep 16, 1994 | Director resigned, new director appointed | |
Registry | Jul 28, 1994 | Annual return | |
Financials | Jun 24, 1994 | Annual accounts | |
Financials | Jul 19, 1993 | Annual accounts 1290... | |
Registry | Jul 19, 1993 | Annual return | |
Financials | Jul 20, 1992 | Annual accounts | |
Registry | Jul 20, 1992 | Annual return | |
Financials | Oct 23, 1991 | Annual accounts | |
Registry | Sep 10, 1991 | Annual return | |
Registry | Jul 13, 1991 | Appointment of a man as Charted Accountant/Company Director and Director | |
Registry | Dec 20, 1990 | Annual return | |
Financials | Jul 9, 1990 | Annual accounts | |
Registry | Oct 10, 1989 | Change in situation or address of registered office | |
Registry | Sep 18, 1989 | Annual return | |
Financials | Jul 21, 1989 | Annual accounts | |
Registry | Jul 13, 1989 | Alter mem and arts | |
Registry | Sep 28, 1988 | Annual return | |
Financials | Jun 27, 1988 | Annual accounts | |
Financials | Oct 1, 1987 | Annual accounts 1290... | |
Registry | Oct 1, 1987 | Annual return | |
Registry | Jul 23, 1986 | Annual return 1290... | |
Financials | Jul 23, 1986 | Annual accounts | |
Registry | Jul 27, 1984 | Annual return | |
Registry | Oct 16, 1980 | Annual return 1290... | |
Registry | Nov 14, 1975 | Annual return |