Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-12-31 | |
|---|---|---|
| Employees | £2 | 0% |
| Total assets | £1,606 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13787445 |
| Universal Entity Code | 0977-4062-0319-0928 |
| Record last updated | Wednesday, December 8, 2021 11:44:42 AM UTC |
| Official Address | 482 Green Street London United Kingdom E139db Boleyn There are 198 companies registered at this street |
| Postal Code | E139DB |
| Sector | Other service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 7, 2021 | Appointment of a man 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 11, 2017 | Confirmation statement made , with updates | |
| Registry | May 10, 2017 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Sep 28, 2016 | Annual accounts | |
| Registry | Jun 1, 2016 | Annual return | |
| Financials | Sep 29, 2015 | Annual accounts | |
| Registry | Jun 17, 2015 | Annual return | |
| Financials | Sep 18, 2014 | Annual accounts | |
| Registry | May 19, 2014 | Annual return | |
| Financials | Sep 24, 2013 | Annual accounts | |
| Registry | May 24, 2013 | Annual return | |
| Financials | Sep 5, 2012 | Annual accounts | |
| Registry | May 11, 2012 | Annual return | |
| Financials | Sep 12, 2011 | Annual accounts | |
| Registry | Jun 27, 2011 | Annual return | |
| Registry | May 12, 2010 | Annual return 2653781... | |
| Registry | May 12, 2010 | Change of particulars for director | |
| Registry | May 12, 2010 | Change of particulars for director 2653781... | |
| Registry | May 12, 2010 | Change of particulars for director | |
| Financials | May 11, 2010 | Annual accounts | |
| Financials | Oct 23, 2009 | Annual accounts 2643139... | |
| Registry | May 12, 2009 | Annual return | |
| Financials | Oct 1, 2008 | Annual accounts | |
| Registry | May 20, 2008 | Annual return | |
| Financials | Oct 9, 2007 | Annual accounts | |
| Registry | May 29, 2007 | Annual return | |
| Financials | Oct 3, 2006 | Annual accounts | |
| Registry | Jun 2, 2006 | Annual return | |
| Registry | Jun 10, 2005 | Annual return 1945979... | |
| Financials | Jan 24, 2005 | Annual accounts | |
| Registry | Jun 2, 2004 | Annual return | |
| Financials | Oct 19, 2003 | Annual accounts | |
| Registry | Jun 9, 2003 | Annual return | |
| Financials | Oct 28, 2002 | Annual accounts | |
| Registry | May 9, 2002 | Annual return | |
| Financials | Oct 29, 2001 | Annual accounts | |
| Registry | Jun 11, 2001 | Annual return | |
| Financials | Sep 26, 2000 | Annual accounts | |
| Registry | Jun 6, 2000 | Annual return | |
| Financials | May 27, 1999 | Annual accounts | |
| Registry | May 27, 1999 | Annual return | |
| Financials | May 27, 1999 | Annual accounts | |
| Financials | May 21, 1998 | Annual accounts 1867077... | |
| Registry | May 21, 1998 | Annual return | |
| Registry | Jun 9, 1997 | Change in situation or address of registered office | |
| Financials | Jun 9, 1997 | Annual accounts | |
| Registry | Jun 9, 1997 | Change in situation or address of registered office | |
| Registry | Jun 9, 1997 | Annual return | |
| Registry | May 20, 1996 | Annual return 1787801... | |
| Financials | May 20, 1996 | Annual accounts | |
| Financials | Jun 30, 1995 | Annual accounts 1831286... | |
| Registry | Jun 30, 1995 | Annual return | |
| Financials | May 9, 1994 | Annual accounts | |
| Registry | May 9, 1994 | Annual return | |
| Registry | May 14, 1993 | Annual return 1831524... | |
| Financials | May 14, 1993 | Annual accounts | |
| Financials | Jun 5, 1992 | Annual accounts 1767244... | |
| Registry | May 29, 1992 | Director's particulars changed | |
| Registry | May 29, 1992 | Annual return | |
| Financials | Dec 23, 1991 | Annual accounts | |
| Registry | Dec 23, 1991 | Exemption from appointing auditors | |
| Registry | Dec 23, 1991 | Resolution | |
| Registry | Jun 6, 1991 | Annual return | |
| Registry | Jun 6, 1991 | Elective resolution | |
| Registry | Jun 6, 1991 | Annual return | |
| Registry | Jun 6, 1991 | Resolution | |
| Registry | Jun 6, 1991 | Resolution 1831459... | |
| Registry | May 10, 1991 | Two appointments: 2 men | |
| Registry | Jun 13, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
| Registry | Jun 7, 1990 | Annual return | |
| Registry | May 17, 1990 | Change in situation or address of registered office | |
| Financials | May 17, 1990 | Annual accounts | |
| Registry | May 17, 1990 | Exemption from appointing auditors | |
| Registry | May 17, 1990 | Resolution | |
| Registry | May 17, 1990 | Change in situation or address of registered office | |
| Registry | Feb 9, 1989 | Change of name certificate | |
| Registry | Jul 28, 1988 | Director resigned, new director appointed | |
| Registry | Jul 28, 1988 | Change in situation or address of registered office | |
| Registry | Jul 28, 1988 | Director resigned, new director appointed | |
