Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2019-11-30 |
---|
Company type | Private Limited Company, Active |
---|---|
Company Number | 02765551 |
Record last updated | Wednesday, April 12, 2017 6:01:57 AM UTC |
Official Address | Acre House 11 William Road Regent's Park There are 2,926 companies registered at this street |
Postal Code | NW13ER |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | May 13, 2013 | Annual accounts | |
Registry | Apr 8, 2013 | Annual return | |
Financials | Aug 10, 2012 | Annual accounts | |
Registry | Apr 3, 2012 | Annual return | |
Financials | Jul 13, 2011 | Annual accounts | |
Registry | Apr 7, 2011 | Annual return | |
Financials | Jul 15, 2010 | Annual accounts | |
Registry | May 19, 2010 | Annual return | |
Registry | May 18, 2010 | Change of registered office address | |
Registry | May 18, 2010 | Change of particulars for secretary | |
Registry | May 18, 2010 | Change of particulars for director | |
Registry | Apr 24, 2009 | Annual return | |
Financials | Mar 10, 2009 | Annual accounts | |
Registry | Apr 4, 2008 | Annual return | |
Financials | Mar 17, 2008 | Annual accounts | |
Registry | May 16, 2007 | Annual return | |
Financials | Jan 3, 2007 | Annual accounts | |
Registry | Apr 4, 2006 | Annual return | |
Financials | Dec 21, 2005 | Annual accounts | |
Registry | May 18, 2005 | Annual return | |
Financials | Mar 21, 2005 | Annual accounts | |
Registry | Apr 21, 2004 | Annual return | |
Financials | Mar 10, 2004 | Annual accounts | |
Registry | Apr 10, 2003 | Appointment of a director | |
Financials | Apr 10, 2003 | Annual accounts | |
Registry | Apr 10, 2003 | Annual return | |
Registry | Apr 10, 2003 | Resignation of a director | |
Registry | Sep 1, 2002 | Appointment of a man as Director and Accountant | |
Registry | Sep 1, 2002 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | Apr 16, 2002 | Annual accounts | |
Registry | Apr 16, 2002 | Annual return | |
Financials | Jul 24, 2001 | Annual accounts | |
Registry | Apr 5, 2001 | Annual return | |
Registry | Nov 24, 2000 | Annual return 2765... | |
Financials | May 3, 2000 | Annual accounts | |
Registry | Nov 23, 1999 | Annual return | |
Financials | Aug 8, 1999 | Annual accounts | |
Registry | May 14, 1999 | Appointment of a secretary | |
Registry | May 14, 1999 | Appointment of a director | |
Registry | May 14, 1999 | Resignation of a secretary | |
Registry | May 14, 1999 | Resignation of a director | |
Registry | Apr 23, 1999 | Two appointments: 2 men | |
Registry | Dec 1, 1998 | Annual return | |
Financials | Oct 29, 1998 | Annual accounts | |
Registry | Jan 9, 1998 | Annual return | |
Registry | Mar 7, 1997 | Annual return 2765... | |
Financials | Mar 7, 1997 | Annual accounts | |
Registry | Jun 25, 1996 | Exemption from appointing auditors | |
Financials | Jun 25, 1996 | Annual accounts | |
Registry | Nov 14, 1995 | Annual return | |
Registry | Aug 23, 1995 | Exemption from appointing auditors | |
Financials | Aug 23, 1995 | Annual accounts | |
Registry | Dec 13, 1994 | Change in situation or address of registered office | |
Registry | Dec 9, 1994 | Registered office changed | |
Registry | Dec 9, 1994 | Annual return | |
Registry | Mar 15, 1994 | Annual return 2765... | |
Registry | Mar 7, 1994 | Director resigned, new director appointed | |
Financials | Mar 7, 1994 | Annual accounts | |
Registry | Mar 7, 1994 | Exemption from appointing auditors | |
Registry | Jan 19, 1994 | Two appointments: 2 men | |
Registry | Dec 7, 1992 | Director resigned, new director appointed | |
Registry | Nov 24, 1992 | Director resigned, new director appointed 2765... | |
Registry | Nov 24, 1992 | Change in situation or address of registered office | |
Registry | Nov 18, 1992 | Four appointments: a man and 3 companies |