Full Company Report |
Includes
|
Last balance sheet date | 2024-03-31 | |
---|---|---|
Trade Debtors | £5,493 | 0% |
Employees | £2 | 0% |
Total assets | £5,693 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01388648 |
Record last updated | Sunday, April 20, 2025 3:57:39 AM UTC |
Official Address | 19 Portland Place West End There are 1,108 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1B1PX |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | Jun 27, 2024 | Resignation of one Director (a man) | |
Registry | Jun 27, 2024 | Appointment of a man as Director and Non Executive Director | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Registry | Apr 17, 2013 | Annual return | |
Financials | Feb 28, 2013 | Annual accounts | |
Registry | Apr 19, 2012 | Annual return | |
Financials | Feb 29, 2012 | Annual accounts | |
Registry | Apr 18, 2011 | Annual return | |
Financials | Mar 1, 2011 | Annual accounts | |
Registry | Feb 22, 2011 | Change of accounting reference date | |
Financials | Oct 18, 2010 | Annual accounts | |
Registry | Apr 22, 2010 | Annual return | |
Registry | Apr 21, 2010 | Change of particulars for director | |
Registry | Apr 21, 2010 | Change of particulars for director 1388... | |
Registry | Apr 21, 2010 | Change of registered office address | |
Registry | Oct 17, 2009 | Change of registered office address 1388... | |
Registry | May 22, 2009 | Change in situation or address of registered office | |
Financials | May 22, 2009 | Annual accounts | |
Registry | Apr 22, 2009 | Annual return | |
Registry | Apr 22, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 22, 2009 | Notice of change of directors or secretaries or in their particulars 1388... | |
Registry | Sep 9, 2008 | Resignation of a director | |
Financials | Apr 21, 2008 | Annual accounts | |
Registry | Apr 16, 2008 | Annual return | |
Financials | May 16, 2007 | Annual accounts | |
Registry | May 3, 2007 | Annual return | |
Financials | Jun 12, 2006 | Annual accounts | |
Registry | May 4, 2006 | Annual return | |
Registry | Mar 16, 2006 | Change of name certificate | |
Registry | Oct 17, 2005 | Appointment of a director | |
Registry | Sep 26, 2005 | Appointment of a man as Director and Company Director | |
Registry | Sep 6, 2005 | Return by a company purchasing its own shares | |
Registry | Sep 6, 2005 | Alteration to memorandum and articles | |
Registry | Jul 9, 2005 | Alteration to memorandum and articles 1388... | |
Financials | Apr 29, 2005 | Annual accounts | |
Registry | Apr 21, 2005 | Annual return | |
Registry | Apr 16, 2004 | Annual return 1388... | |
Financials | Mar 4, 2004 | Annual accounts | |
Registry | Sep 6, 2003 | Resignation of a director | |
Registry | Sep 6, 2003 | Resignation of a secretary | |
Registry | Sep 6, 2003 | Appointment of a secretary | |
Registry | Aug 1, 2003 | Appointment of a woman as Secretary | |
Financials | May 1, 2003 | Annual accounts | |
Registry | Apr 18, 2003 | Annual return | |
Registry | Apr 17, 2002 | Annual return 1388... | |
Financials | Apr 17, 2002 | Annual accounts | |
Registry | Apr 18, 2001 | Annual return | |
Financials | Mar 29, 2001 | Annual accounts | |
Registry | Apr 19, 2000 | Annual return | |
Financials | Apr 4, 2000 | Annual accounts | |
Registry | Apr 21, 1999 | Annual return | |
Financials | Mar 10, 1999 | Annual accounts | |
Registry | Aug 18, 1998 | Resignation of a director | |
Registry | Aug 18, 1998 | Appointment of a secretary | |
Registry | Apr 21, 1998 | Annual return | |
Financials | Apr 14, 1998 | Annual accounts | |
Registry | Apr 17, 1997 | Annual return | |
Financials | Mar 19, 1997 | Annual accounts | |
Registry | Apr 26, 1996 | Annual return | |
Financials | Mar 21, 1996 | Annual accounts | |
Registry | Apr 12, 1995 | Annual return | |
Financials | Mar 28, 1995 | Annual accounts | |
Registry | May 9, 1994 | Annual return | |
Financials | Mar 22, 1994 | Annual accounts | |
Financials | Apr 21, 1993 | Annual accounts 1388... | |
Registry | Apr 21, 1993 | Registered office changed | |
Registry | Apr 21, 1993 | Annual return | |
Financials | Apr 15, 1992 | Annual accounts | |
Registry | Apr 15, 1992 | Annual return | |
Registry | Apr 15, 1992 | Director resigned, new director appointed | |
Registry | Apr 15, 1992 | Director's particulars changed | |
Registry | Apr 8, 1992 | Appointment of a woman | |
Registry | Apr 23, 1991 | Annual return | |
Financials | Apr 23, 1991 | Annual accounts | |
Registry | Apr 11, 1990 | Annual return | |
Financials | Apr 11, 1990 | Annual accounts | |
Registry | May 4, 1989 | Annual return | |
Financials | May 4, 1989 | Annual accounts | |
Registry | May 19, 1988 | Annual return | |
Financials | May 19, 1988 | Annual accounts | |
Financials | Aug 6, 1987 | Annual accounts 1388... | |
Registry | Aug 6, 1987 | Annual return | |
Registry | Sep 22, 1986 | Annual return 1388... | |
Financials | Sep 22, 1986 | Annual accounts |