Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01226628 |
Record last updated | Friday, August 9, 2019 2:07:12 AM UTC |
Official Address | 4 Gees Court St Christopher's Place Marylebone High Street There are 81 companies registered at this street |
Postal Code | W1U1JD |
Sector | Artistic creation |
Document Type | Publication date | Download link | |
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Registry | Aug 2, 2019 | Appointment of a man as Secretary | ![]() |
Registry | Aug 2, 2019 | Resignation of one Secretary (a man) | ![]() |
Registry | Jun 7, 2018 | Resignation of one Secretary (a man) 1226... | ![]() |
Financials | Jun 13, 2013 | Annual accounts | ![]() |
Registry | Mar 6, 2013 | Annual return | ![]() |
Registry | Mar 6, 2013 | Change of particulars for director | ![]() |
Registry | Mar 6, 2013 | Notification of single alternative inspection location | ![]() |
Registry | Mar 6, 2013 | Change of particulars for director | ![]() |
Financials | Jun 28, 2012 | Annual accounts | ![]() |
Registry | Mar 8, 2012 | Annual return | ![]() |
Financials | Jun 24, 2011 | Annual accounts | ![]() |
Registry | Apr 8, 2011 | Annual return | ![]() |
Registry | Mar 4, 2011 | Change of location of company records to the single alternative inspection location | ![]() |
Registry | Mar 4, 2011 | Notification of single alternative inspection location | ![]() |
Registry | Mar 4, 2011 | Change of registered office address | ![]() |
Financials | Aug 12, 2010 | Annual accounts | ![]() |
Registry | Mar 12, 2010 | Annual return | ![]() |
Registry | Mar 12, 2010 | Change of particulars for director | ![]() |
Registry | Mar 12, 2010 | Change of particulars for director 1226... | ![]() |
Financials | Jul 22, 2009 | Annual accounts | ![]() |
Registry | Mar 18, 2009 | Annual return | ![]() |
Financials | Jun 17, 2008 | Annual accounts | ![]() |
Registry | Mar 7, 2008 | Annual return | ![]() |
Financials | Jun 4, 2007 | Annual accounts | ![]() |
Registry | Mar 13, 2007 | Annual return | ![]() |
Financials | Jun 14, 2006 | Annual accounts | ![]() |
Registry | Apr 25, 2006 | Annual return | ![]() |
Registry | Apr 25, 2006 | Register of members | ![]() |
Financials | Apr 26, 2005 | Annual accounts | ![]() |
Registry | Mar 8, 2005 | Annual return | ![]() |
Registry | Jun 16, 2004 | Particulars of a mortgage or charge | ![]() |
Financials | Apr 20, 2004 | Annual accounts | ![]() |
Registry | Apr 19, 2004 | Varying share rights and names | ![]() |
Registry | Mar 12, 2004 | Annual return | ![]() |
Financials | Jun 8, 2003 | Annual accounts | ![]() |
Registry | Mar 11, 2003 | Annual return | ![]() |
Financials | May 15, 2002 | Annual accounts | ![]() |
Registry | Mar 13, 2002 | Annual return | ![]() |
Registry | Nov 1, 2001 | Particulars of a mortgage or charge | ![]() |
Financials | Jul 3, 2001 | Annual accounts | ![]() |
Registry | Mar 9, 2001 | Annual return | ![]() |
Financials | Jun 23, 2000 | Annual accounts | ![]() |
Registry | Mar 10, 2000 | Annual return | ![]() |
Registry | Nov 3, 1999 | Notice of change of directors or secretaries or in their particulars | ![]() |
Financials | May 19, 1999 | Annual accounts | ![]() |
Registry | Mar 18, 1999 | Annual return | ![]() |
Registry | Nov 19, 1998 | Resignation of a secretary | ![]() |
Registry | Nov 19, 1998 | Resignation of a director | ![]() |
Registry | Oct 27, 1998 | Appointment of a director | ![]() |
Registry | Oct 27, 1998 | Appointment of a secretary | ![]() |
Financials | May 15, 1998 | Annual accounts | ![]() |
Registry | Mar 20, 1998 | Annual return | ![]() |
Financials | Jun 23, 1997 | Annual accounts | ![]() |
Registry | Mar 11, 1997 | Annual return | ![]() |
Registry | Sep 11, 1996 | Change in situation or address of registered office | ![]() |
Financials | Jul 23, 1996 | Annual accounts | ![]() |
Registry | Jul 5, 1996 | Director resigned, new director appointed | ![]() |
Registry | May 8, 1996 | Two appointments: 2 men | ![]() |
Registry | Mar 12, 1996 | Annual return | ![]() |
Registry | Aug 7, 1995 | Director resigned, new director appointed | ![]() |
Registry | Jul 31, 1995 | Appointment of a man as Secretary | ![]() |
Financials | Jul 18, 1995 | Annual accounts | ![]() |
Registry | Mar 8, 1995 | Annual return | ![]() |
Financials | Jul 14, 1994 | Annual accounts | ![]() |
Registry | Mar 14, 1994 | Annual return | ![]() |
Financials | Jul 15, 1993 | Annual accounts | ![]() |
Registry | Apr 6, 1993 | Director resigned, new director appointed | ![]() |
Registry | Mar 11, 1993 | Annual return | ![]() |
Financials | May 19, 1992 | Annual accounts | ![]() |
Registry | Mar 12, 1992 | Annual return | ![]() |
Registry | Mar 5, 1992 | Three appointments: 3 men | ![]() |
Registry | Dec 16, 1991 | Director resigned, new director appointed | ![]() |
Financials | Jul 28, 1991 | Annual accounts | ![]() |
Registry | Apr 26, 1991 | Annual return | ![]() |
Registry | Nov 29, 1990 | Director resigned, new director appointed | ![]() |
Financials | Jul 27, 1990 | Annual accounts | ![]() |
Registry | Mar 22, 1990 | Annual return | ![]() |
Registry | Oct 5, 1989 | Annual return 1226... | ![]() |
Financials | Sep 20, 1989 | Annual accounts | ![]() |
Registry | Oct 18, 1988 | Annual return | ![]() |
Financials | Oct 18, 1988 | Annual accounts | ![]() |
Registry | Nov 2, 1987 | Change in situation or address of registered office | ![]() |
Registry | Oct 27, 1987 | Annual return | ![]() |
Financials | Oct 14, 1987 | Annual accounts | ![]() |
Registry | Sep 11, 1987 | Register of members | ![]() |
Registry | Aug 19, 1987 | Change in situation or address of registered office | ![]() |
Registry | Aug 15, 1987 | Change in situation or address of registered office 1226... | ![]() |
Registry | Dec 9, 1986 | Annual return | ![]() |
Financials | Sep 22, 1986 | Annual accounts | ![]() |
Registry | Dec 21, 1977 | Memorandum of association | ![]() |