Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-03-31 | |
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Trade Debtors | £2 | 0% |
Employees | £0 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01496736 |
Record last updated | Wednesday, January 4, 2023 1:24:18 PM UTC |
Official Address | 26 Red Lion Square London Wc1r4ag Holborn And Covent Garden There are 843 companies registered at this street |
Postal Code | WC1R4AG |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Jan 1, 2023 | Appointment of a man as Director and Managing Director | |
Registry | Dec 31, 2022 | Resignation of one Director (a man) | |
Registry | Nov 1, 2016 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | May 6, 2015 | Annual accounts | |
Financials | Dec 9, 2014 | Annual accounts 1496... | |
Registry | Sep 24, 2014 | Annual return | |
Registry | Sep 24, 2014 | Change of particulars for secretary | |
Registry | Jan 24, 2014 | Appointment of a person as Secretary | |
Registry | Jan 24, 2014 | Resignation of one Secretary | |
Registry | Jan 1, 2014 | Appointment of a man as Secretary | |
Registry | Jan 1, 2014 | Resignation of one Secretary (a man) | |
Financials | Dec 10, 2013 | Annual accounts | |
Registry | Oct 4, 2013 | Annual return | |
Registry | Sep 30, 2013 | Change of registered office address | |
Financials | Dec 5, 2012 | Annual accounts | |
Registry | Sep 26, 2012 | Annual return | |
Financials | Dec 28, 2011 | Annual accounts | |
Registry | Oct 5, 2011 | Annual return | |
Financials | Dec 15, 2010 | Annual accounts | |
Registry | Sep 29, 2010 | Annual return | |
Financials | Dec 23, 2009 | Annual accounts | |
Registry | Sep 24, 2009 | Annual return | |
Financials | Oct 13, 2008 | Annual accounts | |
Registry | Oct 8, 2008 | Annual return | |
Registry | Nov 6, 2007 | Annual return 1496... | |
Financials | Nov 2, 2007 | Annual accounts | |
Financials | Jan 24, 2007 | Annual accounts 1496... | |
Registry | Jan 5, 2007 | Annual return | |
Registry | Oct 20, 2005 | Annual return 1496... | |
Financials | Oct 14, 2005 | Annual accounts | |
Financials | Feb 1, 2005 | Annual accounts 1496... | |
Registry | Oct 4, 2004 | Annual return | |
Financials | Feb 25, 2004 | Annual accounts | |
Registry | Feb 23, 2004 | Elective resolution | |
Registry | Dec 23, 2003 | Annual return | |
Registry | Oct 31, 2003 | Change in situation or address of registered office | |
Financials | Jan 15, 2003 | Annual accounts | |
Registry | Oct 31, 2002 | Annual return | |
Registry | Oct 5, 2001 | Annual return 1496... | |
Financials | Jun 4, 2001 | Annual accounts | |
Registry | Sep 28, 2000 | Annual return | |
Financials | May 11, 2000 | Annual accounts | |
Financials | Sep 27, 1999 | Annual accounts 1496... | |
Registry | Sep 27, 1999 | Annual return | |
Financials | Dec 20, 1998 | Annual accounts | |
Registry | Sep 18, 1998 | Annual return | |
Registry | Oct 1, 1997 | Annual return 1496... | |
Financials | Sep 4, 1997 | Annual accounts | |
Registry | Oct 8, 1996 | Annual return | |
Financials | Sep 3, 1996 | Annual accounts | |
Registry | Nov 16, 1995 | Annual return | |
Financials | Sep 4, 1995 | Annual accounts | |
Registry | Nov 16, 1994 | Annual return | |
Financials | Nov 16, 1994 | Annual accounts | |
Registry | Nov 8, 1993 | Director's particulars changed | |
Registry | Nov 8, 1993 | Annual return | |
Financials | Nov 8, 1993 | Annual accounts | |
Registry | Oct 15, 1992 | Director's particulars changed | |
Registry | Oct 15, 1992 | Annual return | |
Financials | Aug 28, 1992 | Annual accounts | |
Registry | Sep 20, 1991 | Annual return | |
Financials | Sep 20, 1991 | Annual accounts | |
Registry | Sep 16, 1991 | Two appointments: 2 men | |
Registry | Nov 29, 1990 | Director resigned, new director appointed | |
Financials | Nov 29, 1990 | Annual accounts | |
Registry | Nov 29, 1990 | Annual return | |
Registry | Nov 14, 1989 | Director resigned, new director appointed | |
Financials | Nov 14, 1989 | Annual accounts | |
Registry | Nov 2, 1988 | Annual return | |
Financials | Nov 2, 1988 | Annual accounts | |
Financials | Oct 6, 1987 | Annual accounts 1496... | |
Registry | Oct 6, 1987 | Annual return | |
Registry | Oct 3, 1986 | Annual return 1496... | |
Financials | Oct 3, 1986 | Annual accounts |