Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00806286 |
Record last updated | Saturday, May 5, 2018 7:09:52 PM UTC |
Official Address | 16 Palace Street St James's There are 354 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1E5JQ |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 9, 2018 | Resignation of one Director (a woman) | |
Registry | Apr 9, 2018 | Appointment of a man as Director and Financial Controller - Dw | |
Registry | Oct 6, 2016 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Oct 3, 2013 | Annual accounts | |
Registry | May 31, 2013 | Annual return | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Jun 13, 2012 | Annual return | |
Registry | Jun 1, 2012 | Change of particulars for director | |
Registry | Jun 1, 2012 | Change of particulars for director 8062... | |
Financials | Dec 1, 2011 | Amended accounts | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | May 25, 2011 | Annual return | |
Registry | Feb 28, 2011 | Appointment of a man as Director | |
Registry | Feb 28, 2011 | Resignation of one Director | |
Registry | Oct 20, 2010 | Appointment of a woman as Secretary | |
Registry | Oct 20, 2010 | Resignation of one Secretary | |
Financials | Aug 20, 2010 | Annual accounts | |
Registry | Jun 16, 2010 | Annual return | |
Registry | Aug 3, 2009 | Appointment of a man as Director | |
Registry | Aug 2, 2009 | Resignation of a director | |
Financials | Jul 2, 2009 | Annual accounts | |
Registry | Jun 12, 2009 | Annual return | |
Registry | Apr 17, 2009 | Appointment of a director | |
Registry | Apr 17, 2009 | Resignation of a director | |
Registry | Apr 3, 2009 | Appointment of a woman | |
Financials | Aug 6, 2008 | Annual accounts | |
Registry | Jun 6, 2008 | Annual return | |
Registry | May 21, 2008 | Appointment of a man as Director | |
Registry | May 21, 2008 | Resignation of a director | |
Registry | Apr 10, 2008 | Appointment of a man as Secretary | |
Registry | Apr 10, 2008 | Resignation of a secretary | |
Financials | Sep 27, 2007 | Annual accounts | |
Registry | Jun 19, 2007 | Annual return | |
Registry | Nov 22, 2006 | Appointment of a director | |
Registry | Oct 19, 2006 | Appointment of a secretary | |
Registry | Oct 19, 2006 | Resignation of a director | |
Financials | Aug 15, 2006 | Annual accounts | |
Registry | Jun 15, 2006 | Annual return | |
Registry | Jun 15, 2006 | Register of members | |
Registry | Jan 10, 2006 | Change in situation or address of registered office | |
Financials | Oct 20, 2005 | Annual accounts | |
Registry | Aug 24, 2005 | Resignation of a director | |
Registry | Jun 12, 2005 | Annual return | |
Financials | Oct 26, 2004 | Annual accounts | |
Registry | Jun 22, 2004 | Annual return | |
Financials | Oct 28, 2003 | Annual accounts | |
Registry | Jun 20, 2003 | Annual return | |
Registry | Nov 6, 2002 | Resignation of a secretary | |
Registry | Nov 6, 2002 | Appointment of a secretary | |
Financials | Aug 3, 2002 | Annual accounts | |
Registry | Jun 16, 2002 | Annual return | |
Registry | Nov 19, 2001 | Appointment of a director | |
Registry | Nov 19, 2001 | Resignation of a director | |
Registry | Nov 19, 2001 | Appointment of a director | |
Financials | Oct 23, 2001 | Annual accounts | |
Registry | Jun 14, 2001 | Annual return | |
Registry | Aug 25, 2000 | Resignation of a director | |
Registry | Aug 25, 2000 | Appointment of a director | |
Registry | Aug 25, 2000 | Resignation of a director | |
Registry | Aug 25, 2000 | Appointment of a director | |
Registry | Aug 25, 2000 | Appointment of a secretary | |
Registry | Aug 25, 2000 | Resignation of a director | |
Registry | Aug 25, 2000 | Change in situation or address of registered office | |
Financials | Aug 21, 2000 | Annual accounts | |
Registry | Jun 14, 2000 | Annual return | |
Financials | Jul 27, 1999 | Annual accounts | |
Registry | Jun 22, 1999 | Annual return | |
Financials | Jul 28, 1998 | Annual accounts | |
Registry | Jun 26, 1998 | Annual return | |
Financials | Jul 18, 1997 | Annual accounts | |
Registry | Jun 23, 1997 | Annual return | |
Registry | Oct 30, 1996 | Resignation of a director | |
Registry | Oct 30, 1996 | Appointment of a director | |
Financials | Jul 11, 1996 | Annual accounts | |
Registry | Jul 7, 1996 | Annual return | |
Financials | Jul 6, 1995 | Annual accounts | |
Registry | May 26, 1995 | Annual return | |
Financials | Aug 12, 1994 | Annual accounts | |
Registry | May 31, 1994 | Annual return | |
Financials | Sep 29, 1993 | Annual accounts | |
Registry | May 27, 1993 | Annual return | |
Financials | Jul 27, 1992 | Annual accounts | |
Registry | Jun 10, 1992 | Annual return | |
Registry | Jun 10, 1992 | Registered office changed | |
Financials | Sep 18, 1991 | Annual accounts | |
Registry | Jul 12, 1991 | Annual return | |
Financials | Jul 27, 1990 | Annual accounts | |
Registry | Jul 27, 1990 | Exemption from appointing auditors | |
Registry | Jul 18, 1990 | Annual return | |
Registry | Feb 26, 1990 | Director resigned, new director appointed | |
Financials | Oct 9, 1989 | Annual accounts | |
Registry | Jun 23, 1989 | Annual return | |
Registry | Feb 5, 1989 | Director resigned, new director appointed | |
Financials | Nov 18, 1988 | Annual accounts | |
Registry | Nov 18, 1988 | Annual return | |
Registry | Nov 3, 1988 | Director resigned, new director appointed | |
Financials | Nov 25, 1987 | Annual accounts | |
Registry | Nov 16, 1987 | Annual return | |
Registry | Oct 15, 1986 | Director resigned, new director appointed |