Full Company Report  |
Includes
|
| Last balance sheet date | 2024-08-31 | |
|---|---|---|
| Employees | £1 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 07738692 |
| Record last updated | Saturday, September 10, 2016 1:29:24 AM UTC |
| Official Address | 27 Mortimer Street West End There are 2,390 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1T3BL |
| Sector | Other service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a woman | |
| Registry | Apr 12, 2013 | Annual return | |
| Financials | Nov 29, 2012 | Annual accounts | |
| Registry | Nov 16, 2012 | Change of registered office address | |
| Registry | May 9, 2012 | Annual return | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Registry | Aug 12, 2011 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | May 11, 2011 | Annual return | |
| Financials | Nov 18, 2010 | Annual accounts | |
| Registry | May 9, 2010 | Annual return | |
| Registry | May 9, 2010 | Change of particulars for director | |
| Financials | Jan 25, 2010 | Annual accounts | |
| Registry | Apr 29, 2009 | Annual return | |
| Registry | Feb 23, 2009 | Change in situation or address of registered office | |
| Financials | Oct 13, 2008 | Annual accounts | |
| Registry | Apr 25, 2008 | Annual return | |
| Financials | Jan 14, 2008 | Annual accounts | |
| Registry | May 1, 2007 | Annual return | |
| Financials | Oct 16, 2006 | Annual accounts | |
| Registry | Oct 13, 2006 | Change of name certificate | |
| Registry | Oct 13, 2006 | Company name change | |
| Registry | May 31, 2006 | Annual return | |
| Registry | Jan 19, 2006 | Change in situation or address of registered office | |
| Financials | Dec 14, 2005 | Annual accounts | |
| Registry | May 23, 2005 | Annual return | |
| Financials | Jan 10, 2005 | Annual accounts | |
| Registry | Jul 12, 2004 | Change in situation or address of registered office | |
| Registry | Apr 26, 2004 | Annual return | |
| Financials | Jan 11, 2004 | Annual accounts | |
| Registry | May 11, 2003 | Annual return | |
| Financials | Feb 19, 2003 | Annual accounts | |
| Registry | Apr 29, 2002 | Annual return | |
| Financials | Feb 12, 2002 | Annual accounts | |
| Registry | Dec 31, 2001 | Change of accounting reference date | |
| Registry | May 8, 2001 | Annual return | |
| Financials | Jan 19, 2001 | Annual accounts | |
| Registry | Apr 25, 2000 | Annual return | |
| Registry | Apr 25, 2000 | Appointment of a secretary | |
| Registry | Apr 25, 2000 | Resignation of a secretary | |
| Registry | Apr 25, 2000 | Director's particulars changed | |
| Financials | Mar 2, 2000 | Annual accounts | |
| Registry | May 14, 1999 | Annual return | |
| Registry | Apr 25, 1999 | Appointment of a secretary | |
| Registry | Apr 25, 1999 | Resignation of a secretary | |
| Registry | Apr 6, 1999 | Appointment of a woman | |
| Financials | Mar 2, 1999 | Annual accounts | |
| Registry | Jun 3, 1998 | Annual return | |
| Financials | Nov 10, 1997 | Annual accounts | |
| Registry | May 9, 1997 | Annual return | |
| Registry | Feb 20, 1997 | Change in situation or address of registered office | |
| Financials | Feb 20, 1997 | Annual accounts | |
| Registry | May 29, 1996 | Annual return | |
| Financials | Feb 20, 1996 | Annual accounts | |
| Registry | Oct 17, 1995 | Change in situation or address of registered office | |
| Registry | Jun 20, 1995 | Annual return | |
| Financials | Mar 1, 1995 | Annual accounts | |
| Registry | Apr 19, 1994 | Annual return | |
| Financials | Mar 3, 1994 | Annual accounts | |
| Registry | Apr 25, 1993 | Director's particulars changed | |
| Registry | Apr 25, 1993 | Annual return | |
| Financials | Feb 15, 1993 | Annual accounts | |
| Registry | May 14, 1992 | Annual return | |
| Registry | Apr 12, 1992 | Appointment of a man as Director and Computer Consultant And Direct | |
| Registry | Dec 18, 1991 | Director resigned, new director appointed | |
| Registry | Oct 15, 1991 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 15, 1991 | Change in situation or address of registered office | |
| Registry | Apr 26, 1991 | Director resigned, new director appointed | |
| Registry | Apr 12, 1991 | Three appointments: a man and 2 companies | |
