Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 02542731 |
Record last updated | Saturday, September 23, 2017 5:59:47 AM UTC |
Official Address | 5 Finsgate Cranwood Street Hoxton There are 12 companies registered at this street |
Postal Code | EC1V9EE |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Sep 21, 2017 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
Financials | Mar 2, 2017 | Annual accounts | |
Registry | Oct 25, 2016 | Confirmation statement made , with updates | |
Financials | Feb 22, 2016 | Annual accounts | |
Registry | Oct 12, 2015 | Annual return | |
Financials | Feb 24, 2015 | Annual accounts | |
Registry | Oct 19, 2014 | Annual return | |
Financials | Mar 4, 2014 | Annual accounts | |
Registry | Nov 11, 2013 | Annual return | |
Financials | Feb 1, 2013 | Annual accounts | |
Registry | Sep 25, 2012 | Annual return | |
Financials | Feb 8, 2012 | Annual accounts | |
Registry | Oct 10, 2011 | Annual return | |
Financials | Feb 2, 2011 | Annual accounts | |
Registry | Oct 11, 2010 | Annual return | |
Financials | Feb 19, 2010 | Annual accounts | |
Registry | Oct 19, 2009 | Annual return | |
Financials | Feb 27, 2009 | Annual accounts | |
Registry | Oct 2, 2008 | Annual return | |
Financials | Feb 19, 2008 | Annual accounts | |
Registry | Oct 8, 2007 | Annual return | |
Financials | May 3, 2007 | Annual accounts | |
Registry | Oct 3, 2006 | Annual return | |
Financials | Apr 6, 2006 | Annual accounts | |
Registry | Oct 27, 2005 | Resolution | |
Registry | Oct 5, 2005 | Annual return | |
Financials | Jan 28, 2005 | Annual accounts | |
Registry | Oct 1, 2004 | Annual return | |
Financials | May 19, 2004 | Annual accounts | |
Registry | Nov 4, 2003 | Annual return | |
Financials | Mar 21, 2003 | Annual accounts | |
Registry | Jan 29, 2003 | Annual return | |
Financials | May 22, 2002 | Annual accounts | |
Registry | Feb 19, 2002 | Annual return | |
Financials | Mar 13, 2001 | Annual accounts | |
Registry | Mar 1, 2001 | Annual return | |
Registry | Jan 3, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 24, 2000 | Notice of change of directors or secretaries or in their particulars 1766273... | |
Financials | Mar 24, 2000 | Annual accounts | |
Registry | Feb 4, 2000 | Annual return | |
Financials | May 28, 1999 | Annual accounts | |
Registry | May 26, 1999 | Change in situation or address of registered office | |
Registry | Mar 24, 1999 | Annual return | |
Financials | Oct 2, 1998 | Annual accounts | |
Registry | Dec 10, 1997 | Annual return | |
Financials | Oct 2, 1997 | Annual accounts | |
Registry | Feb 17, 1997 | Particulars of a mortgage or charge | |
Financials | Dec 23, 1996 | Annual accounts | |
Registry | Oct 27, 1996 | Annual return | |
Registry | Apr 4, 1996 | Annual return 1944714... | |
Registry | Dec 11, 1995 | Annual return | |
Financials | Oct 3, 1995 | Annual accounts | |
Registry | Nov 7, 1994 | Annual return | |
Financials | Oct 5, 1994 | Annual accounts | |
Registry | Aug 31, 1994 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 9, 1994 | Particulars of a mortgage or charge | |
Financials | Apr 5, 1994 | Annual accounts | |
Registry | Oct 25, 1993 | Annual return | |
Registry | Feb 14, 1993 | Annual return 1801587... | |
Financials | Aug 28, 1992 | Annual accounts | |
Registry | Jul 1, 1992 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 26, 1992 | Particulars of a mortgage or charge | |
Registry | Dec 17, 1991 | Annual return | |
Registry | Sep 25, 1991 | Two appointments: 2 men | |
Registry | Jul 3, 1991 | Notice of accounting reference date | |
Registry | Jun 12, 1991 | Director resigned, new director appointed | |
Registry | Jun 12, 1991 | Resolution | |
Registry | Jun 4, 1991 | Particulars of a mortgage or charge | |
Registry | Jan 28, 1991 | Change of name certificate | |
Registry | Oct 19, 1990 | Change in situation or address of registered office |