Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2024-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01302728 |
Record last updated | Tuesday, April 9, 2024 9:56:27 AM UTC |
Official Address | 179 Great Portland Street London England W1w 5ls Marylebone High, Marylebone High Street There are 5,837 companies registered at this street |
Postal Code | W1W5LS |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 2, 2024 | Resignation of one Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | May 13, 2013 | Change of registered office address | |
Registry | Apr 11, 2013 | Annual return | |
Registry | Mar 25, 2013 | Change of registered office address | |
Financials | Jan 2, 2013 | Annual accounts | |
Registry | Apr 18, 2012 | Annual return | |
Financials | Jul 4, 2011 | Annual accounts | |
Registry | Apr 27, 2011 | Annual return | |
Financials | Jul 13, 2010 | Annual accounts | |
Registry | Jul 13, 2010 | Resignation of one Director | |
Registry | Jul 2, 2010 | Resignation of one Solicitor and one Director (a man) | |
Registry | Apr 29, 2010 | Annual return | |
Registry | Apr 29, 2010 | Change of particulars for director | |
Registry | Apr 29, 2010 | Change of particulars for corporate secretary | |
Financials | Feb 3, 2010 | Annual accounts | |
Registry | May 6, 2009 | Annual return | |
Registry | Nov 5, 2008 | Annual return 1302... | |
Financials | Oct 21, 2008 | Annual accounts | |
Financials | Jun 27, 2007 | Annual accounts 1302... | |
Registry | Apr 29, 2007 | Annual return | |
Financials | Feb 3, 2007 | Annual accounts | |
Registry | Apr 18, 2006 | Annual return | |
Registry | Sep 12, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 12, 2005 | Resignation of a director | |
Registry | Sep 2, 2005 | Resignation of one Solicitor and one Director (a man) | |
Financials | Aug 12, 2005 | Annual accounts | |
Registry | Apr 15, 2005 | Annual return | |
Financials | Jun 22, 2004 | Annual accounts | |
Registry | Apr 23, 2004 | Annual return | |
Financials | Jul 30, 2003 | Annual accounts | |
Registry | Jun 13, 2003 | Annual return | |
Financials | Jan 29, 2003 | Annual accounts | |
Registry | Apr 16, 2002 | Annual return | |
Financials | Sep 21, 2001 | Annual accounts | |
Registry | Apr 17, 2001 | Annual return | |
Financials | Jun 21, 2000 | Annual accounts | |
Registry | May 15, 2000 | Annual return | |
Financials | Dec 16, 1999 | Annual accounts | |
Registry | Dec 3, 1999 | Change in situation or address of registered office | |
Registry | Apr 27, 1999 | Annual return | |
Financials | Jun 18, 1998 | Annual accounts | |
Registry | Jun 8, 1998 | Appointment of a secretary | |
Registry | Jun 8, 1998 | Annual return | |
Registry | Jun 8, 1998 | Resignation of a secretary | |
Registry | Dec 17, 1997 | Appointment of a person as Secretary | |
Registry | Dec 17, 1997 | Resignation of one Secretary (a man) | |
Financials | Jul 31, 1997 | Annual accounts | |
Registry | Apr 23, 1997 | Annual return | |
Financials | Jun 16, 1996 | Annual accounts | |
Registry | Jun 13, 1996 | Annual return | |
Financials | Jan 5, 1996 | Annual accounts | |
Registry | Apr 13, 1995 | Annual return | |
Financials | Jul 15, 1994 | Annual accounts | |
Registry | Jul 4, 1994 | Annual return | |
Financials | Feb 11, 1994 | Annual accounts | |
Registry | May 4, 1993 | Annual return | |
Financials | Jun 16, 1992 | Annual accounts | |
Registry | Apr 26, 1992 | Annual return | |
Registry | Apr 15, 1992 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Mar 19, 1992 | Annual accounts | |
Registry | May 28, 1991 | Annual return | |
Registry | Apr 17, 1991 | Four appointments: 4 men | |
Financials | Nov 6, 1990 | Annual accounts | |
Registry | Sep 21, 1990 | Annual return | |
Registry | May 24, 1989 | Annual return 1302... | |
Financials | May 24, 1989 | Annual accounts | |
Registry | May 8, 1989 | Director resigned, new director appointed | |
Registry | Sep 9, 1988 | Annual return | |
Financials | Jun 3, 1988 | Annual accounts | |
Registry | Jul 29, 1987 | Annual return | |
Financials | Jul 24, 1986 | Annual accounts | |
Financials | May 23, 1986 | Annual accounts 1302... |