Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01395700 |
Record last updated | Saturday, June 20, 2020 2:37:57 AM UTC |
Official Address | 17 Hanover Square West End There are 1,266 companies registered at this street |
Postal Code | W1S1HU |
Sector | Other service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jun 18, 2020 | Resignation of one Director (a man) | |
Registry | Jun 18, 2020 | Appointment of a woman | |
Registry | Apr 6, 2016 | Three appointments: 3 men | |
Registry | Jan 8, 2016 | Two appointments: 2 men | |
Registry | Jan 1, 2016 | Appointment of a person as Secretary | |
Registry | Oct 3, 2013 | Annual return | |
Financials | May 17, 2013 | Annual accounts | |
Registry | Sep 19, 2012 | Annual return | |
Financials | Sep 4, 2012 | Annual accounts | |
Financials | Feb 24, 2012 | Annual accounts 1395... | |
Registry | Sep 20, 2011 | Annual return | |
Financials | Apr 11, 2011 | Annual accounts | |
Registry | Apr 6, 2011 | Change of particulars for secretary | |
Registry | Apr 6, 2011 | Change of particulars for director | |
Registry | Apr 6, 2011 | Change of particulars for director 1395... | |
Registry | Apr 6, 2011 | Change of particulars for director | |
Registry | Sep 20, 2010 | Annual return | |
Financials | Mar 30, 2010 | Annual accounts | |
Registry | Mar 24, 2010 | Change of particulars for director | |
Registry | Sep 17, 2009 | Annual return | |
Financials | May 15, 2009 | Annual accounts | |
Registry | Sep 12, 2008 | Annual return | |
Financials | Jan 22, 2008 | Annual accounts | |
Registry | Dec 14, 2007 | Annual return | |
Financials | Dec 19, 2006 | Annual accounts | |
Registry | Oct 26, 2006 | Annual return | |
Registry | Jul 28, 2006 | Annual return 1395... | |
Financials | Feb 24, 2006 | Annual accounts | |
Financials | Feb 22, 2005 | Annual accounts 1395... | |
Registry | Sep 6, 2004 | Annual return | |
Registry | Sep 1, 2004 | Change in situation or address of registered office | |
Registry | Sep 1, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 3, 2004 | Annual accounts | |
Registry | Nov 14, 2003 | Annual return | |
Financials | Nov 29, 2002 | Annual accounts | |
Registry | Nov 12, 2002 | Annual return | |
Financials | Mar 1, 2002 | Annual accounts | |
Registry | Dec 14, 2001 | Annual return | |
Financials | Jan 25, 2001 | Annual accounts | |
Registry | Oct 26, 2000 | Annual return | |
Financials | Jun 15, 2000 | Annual accounts | |
Registry | Nov 4, 1999 | Annual return | |
Registry | Jun 24, 1999 | Resignation of a director | |
Financials | Mar 1, 1999 | Annual accounts | |
Registry | Sep 7, 1998 | Annual return | |
Registry | Mar 11, 1998 | Change in situation or address of registered office | |
Financials | Dec 19, 1997 | Annual accounts | |
Financials | Dec 19, 1997 | Annual accounts 1395... | |
Financials | Dec 19, 1997 | Annual accounts | |
Registry | Nov 28, 1997 | Annual return | |
Registry | Dec 24, 1996 | Appointment of a director | |
Registry | Sep 20, 1996 | Annual return | |
Registry | Oct 18, 1995 | Annual return 1395... | |
Registry | Jul 24, 1995 | Director resigned, new director appointed | |
Financials | Mar 3, 1995 | Annual accounts | |
Registry | Oct 17, 1994 | Director resigned, new director appointed | |
Registry | Oct 17, 1994 | Annual return | |
Registry | Oct 17, 1994 | Director's particulars changed | |
Financials | Mar 4, 1994 | Annual accounts | |
Registry | Sep 17, 1993 | Location of debenture register address changed | |
Registry | Sep 17, 1993 | Annual return | |
Registry | Sep 17, 1993 | Location of register of members address changed | |
Registry | Sep 17, 1993 | Director resigned, new director appointed | |
Registry | Sep 17, 1993 | Director's particulars changed | |
Registry | Mar 26, 1993 | Elective resolution | |
Registry | Mar 26, 1993 | Alter mem and arts | |
Financials | Mar 1, 1993 | Annual accounts | |
Registry | Dec 18, 1992 | Director resigned, new director appointed | |
Registry | Sep 23, 1992 | Annual return | |
Financials | Jul 1, 1992 | Annual accounts | |
Registry | Oct 1, 1991 | Annual return | |
Financials | Sep 12, 1991 | Annual accounts | |
Registry | Sep 5, 1991 | Director resigned, new director appointed | |
Registry | Oct 2, 1990 | Annual return | |
Financials | Jun 7, 1990 | Annual accounts | |
Financials | Aug 17, 1989 | Annual accounts 1395... | |
Registry | Mar 6, 1989 | Annual return | |
Financials | Feb 28, 1989 | Annual accounts | |
Registry | Apr 19, 1988 | Annual return | |
Financials | May 19, 1987 | Annual accounts | |
Registry | Jan 28, 1987 | Annual return | |
Registry | Jul 29, 1986 | Director resigned, new director appointed | |
Registry | Jul 29, 1986 | Change in situation or address of registered office |