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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-03-31

Details

Company type Private Limited Company, Active
Company Number 06367566
Record last updated Wednesday, October 3, 2018 1:55:52 AM UTC
Official Address Third Floor 11 Paul Street Bunhill
There are 771 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC2A4JU
Sector Dormant Company

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 2, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Resignation of a woman Resignation of a woman
Financials Jan 4, 2017 Annual accounts Annual accounts
Registry Sep 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 7, 2015 Annual accounts Annual accounts
Registry Dec 7, 2015 Resignation of one Director Resignation of one Director
Registry Oct 12, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 5, 2015 Annual return Annual return
Financials Jan 27, 2015 Annual accounts Annual accounts
Registry Oct 9, 2014 Annual return Annual return
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Mar 21, 2014 Change of accounting reference date Change of accounting reference date
Registry Oct 4, 2013 Annual return Annual return
Registry Sep 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 5, 2013 Change of registered office address Change of registered office address
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Registry Sep 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2013 Appointment of a person as Director 2591355... Appointment of a person as Director 2591355...
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Registry Sep 5, 2013 Resignation of one Director 2591355... Resignation of one Director 2591355...
Registry Sep 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2013 Appointment of a man as Director 2591355... Appointment of a man as Director 2591355...
Registry Sep 4, 2013 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Sep 21, 2012 Annual return Annual return
Registry Jun 6, 2012 Change of accounting reference date Change of accounting reference date
Financials May 30, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Annual return Annual return
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Sep 16, 2010 Annual return Annual return
Registry Aug 18, 2010 Change of registered office address Change of registered office address
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2010 Appointment of a person as Director 2628039... Appointment of a person as Director 2628039...
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Resignation of one Director 2629225... Resignation of one Director 2629225...
Registry Jun 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Four appointments: 4 men Four appointments: 4 men
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Annual return Annual return
Registry Sep 14, 2009 Annual return 2611140... Annual return 2611140...
Registry Nov 19, 2008 Annual return Annual return
Registry Oct 6, 2008 Annual return 2656071... Annual return 2656071...
Registry Oct 6, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 6, 2008 Register of members Register of members
Registry Oct 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
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