Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00776208 |
Record last updated | Monday, April 29, 2024 1:18:20 AM UTC |
Official Address | 21 Lamb's Conduit Street London United Kingdom Holborn And Covent Garden There are 134 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC1N3GS |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 7, 2024 | Resignation of one Director (a man) | |
Registry | Apr 7, 2024 | Appointment of a man as Company Director and Director | |
Registry | Mar 3, 2021 | Appointment of a man as Director | |
Registry | Jan 29, 2021 | Resignation of one Director (a man) | |
Registry | Jul 1, 2015 | Two appointments: 2 men | |
Financials | Apr 24, 2013 | Amended accounts | |
Financials | Apr 12, 2013 | Annual accounts | |
Registry | Mar 26, 2013 | Change of registered office address | |
Registry | Oct 11, 2012 | Annual return | |
Registry | Apr 30, 2012 | Resignation of one Secretary | |
Financials | Apr 24, 2012 | Annual accounts | |
Registry | Nov 11, 2011 | Annual return | |
Registry | Nov 11, 2011 | Change of particulars for director | |
Financials | Jun 9, 2011 | Amended accounts | |
Financials | Apr 4, 2011 | Annual accounts | |
Registry | Oct 8, 2010 | Annual return | |
Registry | Oct 8, 2010 | Change of particulars for corporate secretary | |
Registry | Sep 9, 2010 | Appointment of a woman as Director | |
Registry | Sep 9, 2010 | Appointment of a man as Director | |
Registry | Sep 9, 2010 | Resignation of one Director | |
Financials | Apr 20, 2010 | Annual accounts | |
Registry | Oct 14, 2009 | Annual return | |
Registry | Oct 13, 2009 | Change of particulars for director | |
Registry | Apr 15, 2009 | Declaration that part of the property or undertaking charges | |
Registry | Mar 13, 2009 | Appointment of a secretary | |
Registry | Jan 30, 2009 | Appointment of a director | |
Registry | Jan 30, 2009 | Resignation of a director | |
Registry | Jan 15, 2009 | Resignation of a secretary | |
Financials | Jan 7, 2009 | Annual accounts | |
Registry | Nov 4, 2008 | Annual return | |
Registry | Nov 4, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 28, 2008 | Annual return | |
Financials | Jan 30, 2008 | Annual accounts | |
Registry | Nov 7, 2007 | Annual return | |
Financials | Dec 19, 2006 | Annual accounts | |
Registry | Oct 30, 2006 | Annual return | |
Financials | Jan 18, 2006 | Annual accounts | |
Registry | Oct 26, 2005 | Annual return | |
Financials | Mar 24, 2005 | Annual accounts | |
Registry | Dec 17, 2004 | Resignation of a secretary | |
Registry | Nov 30, 2004 | Appointment of a secretary | |
Registry | Nov 4, 2004 | Annual return | |
Financials | Mar 9, 2004 | Annual accounts | |
Registry | Nov 11, 2003 | Annual return | |
Financials | May 3, 2003 | Annual accounts | |
Registry | Nov 18, 2002 | Annual return | |
Financials | Mar 21, 2002 | Annual accounts | |
Registry | Nov 7, 2001 | Annual return | |
Financials | May 17, 2001 | Annual accounts | |
Registry | Feb 14, 2001 | Annual return | |
Registry | Jun 28, 2000 | Particulars of a mortgage or charge | |
Financials | May 3, 2000 | Annual accounts | |
Registry | Nov 12, 1999 | Annual return | |
Financials | Oct 29, 1999 | Annual accounts | |
Registry | Nov 30, 1998 | Annual return | |
Financials | Aug 26, 1998 | Annual accounts | |
Registry | Jul 3, 1998 | Resignation of a secretary | |
Registry | Jul 3, 1998 | Change in situation or address of registered office | |
Registry | Jul 3, 1998 | Resignation of a director | |
Registry | Jul 3, 1998 | Appointment of a director | |
Registry | Jul 3, 1998 | Appointment of a secretary | |
Registry | Jul 1, 1998 | Resignation of a secretary | |
Registry | Jul 1, 1998 | Resignation of a director | |
Registry | Jul 1, 1998 | Change in situation or address of registered office | |
Financials | Mar 16, 1998 | Annual accounts | |
Financials | Nov 10, 1997 | Annual accounts 7762... | |
Registry | Nov 10, 1997 | Annual return | |
Registry | Feb 24, 1997 | Annual return 7762... | |
Registry | Oct 23, 1995 | Annual return | |
Registry | Oct 12, 1995 | Alter mem and arts | |
Financials | Oct 4, 1995 | Annual accounts | |
Registry | Feb 16, 1995 | Director resigned, new director appointed | |
Financials | Feb 16, 1995 | Annual accounts | |
Registry | Nov 28, 1994 | Annual return | |
Registry | Nov 28, 1994 | Director's particulars changed | |
Registry | Nov 30, 1993 | Annual return | |
Financials | Sep 6, 1993 | Annual accounts | |
Registry | Nov 6, 1992 | Registered office changed | |
Registry | Nov 6, 1992 | Annual return | |
Financials | Sep 14, 1992 | Annual accounts | |
Registry | Aug 12, 1992 | Director resigned, new director appointed | |
Registry | Nov 25, 1991 | Annual return | |
Financials | Nov 18, 1991 | Annual accounts | |
Registry | Oct 15, 1990 | Annual return | |
Financials | Oct 15, 1990 | Annual accounts | |
Registry | Mar 28, 1990 | Annual return | |
Financials | Apr 12, 1989 | Annual accounts | |
Registry | Apr 12, 1989 | Annual return | |
Financials | May 23, 1988 | Annual accounts | |
Registry | May 5, 1988 | Director resigned, new director appointed | |
Registry | Apr 19, 1988 | Director resigned, new director appointed 7762... | |
Registry | Oct 8, 1987 | Annual return | |
Financials | Oct 8, 1987 | Annual accounts | |
Financials | Sep 19, 1986 | Annual accounts 7762... | |
Registry | Sep 19, 1986 | Annual return |