Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 02805445 |
Record last updated | Tuesday, April 23, 2024 10:50:42 AM UTC |
Official Address | 27 New Bond Street West End There are 1,419 companies registered at this street |
Postal Code | W1S2RH |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Apr 22, 2024 | Resignation of one Secretary | |
Registry | Apr 22, 2013 | Annual return | |
Financials | Dec 14, 2012 | Annual accounts | |
Registry | Apr 11, 2012 | Annual return | |
Financials | Dec 2, 2011 | Annual accounts | |
Registry | Apr 26, 2011 | Annual return | |
Financials | Dec 15, 2010 | Annual accounts | |
Registry | Apr 26, 2010 | Annual return | |
Registry | Apr 26, 2010 | Change of particulars for corporate secretary | |
Financials | Jan 22, 2010 | Annual accounts | |
Registry | Apr 21, 2009 | Annual return | |
Financials | Jan 19, 2009 | Annual accounts | |
Registry | Apr 22, 2008 | Annual return | |
Financials | Jan 11, 2008 | Annual accounts | |
Registry | Jul 27, 2007 | Annual return | |
Registry | Apr 27, 2007 | Annual return 2805... | |
Financials | Dec 7, 2006 | Annual accounts | |
Registry | May 3, 2006 | Annual return | |
Financials | Nov 28, 2005 | Annual accounts | |
Registry | Apr 27, 2005 | Annual return | |
Financials | Nov 11, 2004 | Annual accounts | |
Registry | Apr 23, 2004 | Annual return | |
Financials | Oct 30, 2003 | Annual accounts | |
Registry | May 16, 2003 | Annual return | |
Registry | Apr 24, 2003 | Annual return 2805... | |
Financials | Aug 6, 2002 | Annual accounts | |
Registry | Apr 23, 2002 | Annual return | |
Financials | Nov 30, 2001 | Annual accounts | |
Registry | Apr 6, 2001 | Annual return | |
Financials | Dec 1, 2000 | Annual accounts | |
Registry | Nov 28, 2000 | Exemption from appointing auditors | |
Registry | Apr 7, 2000 | Annual return | |
Financials | Jan 5, 2000 | Annual accounts | |
Registry | Jan 5, 2000 | Exemption from appointing auditors | |
Registry | Sep 15, 1999 | Appointment of a director | |
Registry | Sep 15, 1999 | Resignation of a director | |
Registry | Aug 31, 1999 | Appointment of a man as Solicitor and Director | |
Registry | May 18, 1999 | Annual return | |
Financials | Feb 2, 1999 | Annual accounts | |
Registry | Feb 2, 1999 | Exemption from appointing auditors | |
Registry | May 22, 1998 | Annual return | |
Financials | Nov 17, 1997 | Annual accounts | |
Registry | May 6, 1997 | Annual return | |
Financials | Nov 18, 1996 | Annual accounts | |
Registry | Apr 11, 1996 | Annual return | |
Registry | Dec 18, 1995 | Exemption from appointing auditors | |
Financials | Dec 13, 1995 | Annual accounts | |
Registry | Mar 30, 1995 | Annual return | |
Registry | Jan 19, 1995 | Exemption from appointing auditors | |
Financials | Jan 19, 1995 | Annual accounts | |
Registry | Jul 4, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 4, 1994 | Annual return | |
Registry | Nov 30, 1993 | Change in situation or address of registered office | |
Registry | Nov 30, 1993 | Director resigned, new director appointed | |
Registry | Oct 12, 1993 | Three appointments: 2 men and a person | |
Registry | May 6, 1993 | Notice of accounting reference date | |
Registry | Apr 14, 1993 | Director resigned, new director appointed | |
Registry | Mar 31, 1993 | Three appointments: 2 men and a person |