Full Company Report |
Includes
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Last balance sheet date | 2024-03-31 | |
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Employees | £1 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 02579831 |
Record last updated | Tuesday, May 2, 2023 1:46:57 AM UTC |
Official Address | 5 Studio 27 Pembridge Villas There are 12 companies registered at this street |
Locality | Pembridgelondon |
Region | Kensington And ChelseaLondon, England |
Postal Code | W113EP |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 17, 2023 | Resignation of one Secretary (a woman) | |
Registry | May 1, 2018 | Appointment of a woman as Secretary | |
Registry | May 1, 2018 | Resignation of one Secretary (a woman) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Feb 20, 2013 | Annual return | |
Financials | Dec 8, 2012 | Annual accounts | |
Registry | Feb 10, 2012 | Annual return | |
Financials | Dec 17, 2011 | Annual accounts | |
Registry | Feb 21, 2011 | Annual return | |
Financials | Dec 15, 2010 | Annual accounts | |
Registry | Mar 15, 2010 | Annual return | |
Financials | Feb 1, 2010 | Annual accounts | |
Registry | Feb 13, 2009 | Annual return | |
Financials | Feb 1, 2009 | Annual accounts | |
Registry | Mar 10, 2008 | Annual return | |
Registry | Mar 10, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 18, 2008 | Annual accounts | |
Registry | Mar 9, 2007 | Annual return | |
Financials | Dec 5, 2006 | Annual accounts | |
Registry | Feb 13, 2006 | Annual return | |
Financials | Jan 5, 2006 | Annual accounts | |
Registry | Feb 21, 2005 | Annual return | |
Financials | Jan 13, 2005 | Annual accounts | |
Registry | Feb 11, 2004 | Annual return | |
Financials | Nov 20, 2003 | Annual accounts | |
Registry | Feb 18, 2003 | Annual return | |
Financials | Oct 11, 2002 | Annual accounts | |
Registry | Feb 8, 2002 | Annual return | |
Financials | Nov 26, 2001 | Annual accounts | |
Registry | Feb 8, 2001 | Annual return | |
Financials | Dec 15, 2000 | Annual accounts | |
Registry | Apr 5, 2000 | Annual return | |
Financials | Feb 23, 2000 | Annual accounts | |
Registry | Jul 1, 1999 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 12, 1999 | Particulars of a mortgage or charge | |
Registry | Feb 9, 1999 | Annual return | |
Financials | Nov 2, 1998 | Annual accounts | |
Registry | Feb 1, 1998 | Annual return | |
Financials | Dec 15, 1997 | Annual accounts | |
Registry | Jan 31, 1997 | Annual return | |
Financials | Dec 10, 1996 | Annual accounts | |
Registry | Feb 2, 1996 | Annual return | |
Registry | Nov 20, 1995 | Change in situation or address of registered office | |
Financials | Oct 30, 1995 | Annual accounts | |
Financials | Oct 30, 1995 | Annual accounts 2579... | |
Registry | Jan 28, 1995 | Annual return | |
Registry | Mar 3, 1994 | Director's particulars changed | |
Registry | Mar 3, 1994 | Annual return | |
Financials | Aug 26, 1993 | Annual accounts | |
Registry | Mar 24, 1993 | Exemption from appointing auditors | |
Financials | Mar 24, 1993 | Annual accounts | |
Registry | Mar 11, 1993 | Annual return | |
Registry | Feb 5, 1993 | Two appointments: a man and a woman | |
Registry | Apr 21, 1992 | Elective resolution | |
Registry | Apr 3, 1992 | Annual return | |
Registry | Mar 2, 1992 | Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | |
Registry | Oct 9, 1991 | Particulars of a mortgage or charge | |
Registry | Mar 6, 1991 | Director resigned, new director appointed |