Company type | Private Limited Company, Active |
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Company Number | 15077229 |
Universal Entity Code | 3820-5403-9273-7883 |
Record last updated | Friday, August 18, 2023 8:13:10 AM UTC |
Official Address | 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden There are 149,056 companies registered at this street |
Postal Code | WC2H9JQ |
Sector | Other service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Aug 16, 2023 | Two appointments: 2 men | |
Registry | Dec 30, 2020 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Apr 29, 2016 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Financials | Jun 13, 2014 | Annual accounts | |
Registry | Nov 11, 2013 | Change of registered office address | |
Registry | Nov 11, 2013 | Change of particulars for secretary | |
Registry | Nov 11, 2013 | Appointment of a woman as Director | |
Registry | Nov 11, 2013 | Appointment of a man as Director | |
Registry | Nov 11, 2013 | Resignation of one Director | |
Registry | Nov 11, 2013 | Resignation of one Secretary | |
Registry | Nov 1, 2013 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Oct 31, 2013 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
Registry | Oct 10, 2013 | Annual return | |
Financials | Jun 27, 2013 | Annual accounts | |
Registry | Oct 11, 2012 | Annual return | |
Financials | Jan 6, 2012 | Annual accounts | |
Registry | Oct 18, 2011 | Annual return | |
Financials | Feb 24, 2011 | Annual accounts | |
Registry | Oct 14, 2010 | Annual return | |
Financials | Feb 25, 2010 | Annual accounts | |
Registry | Dec 17, 2009 | Annual return | |
Registry | Aug 24, 2009 | Annual return 3637... | |
Financials | Dec 19, 2008 | Annual accounts | |
Financials | Mar 18, 2008 | Annual accounts 3637... | |
Registry | Nov 1, 2007 | Annual return | |
Financials | Jun 15, 2007 | Annual accounts | |
Registry | May 17, 2007 | Annual return | |
Financials | Aug 4, 2006 | Annual accounts | |
Registry | Oct 11, 2005 | Annual return | |
Financials | Mar 7, 2005 | Annual accounts | |
Registry | Oct 4, 2004 | Annual return | |
Financials | Jul 29, 2004 | Annual accounts | |
Registry | Oct 22, 2003 | Annual return | |
Financials | Jul 31, 2003 | Annual accounts | |
Registry | Nov 8, 2002 | Annual return | |
Financials | Jan 15, 2002 | Annual accounts | |
Registry | Oct 30, 2001 | Annual return | |
Financials | Jan 30, 2001 | Annual accounts | |
Registry | Jan 17, 2001 | Annual return | |
Registry | Jul 18, 2000 | Exemption from appointing auditors | |
Financials | Jul 6, 2000 | Annual accounts | |
Registry | Dec 22, 1999 | Annual return | |
Registry | Sep 30, 1998 | Appointment of a secretary | |
Registry | Sep 30, 1998 | Resignation of a director | |
Registry | Sep 30, 1998 | Appointment of a director | |
Registry | Sep 30, 1998 | Resignation of a secretary | |
Registry | Sep 23, 1998 | Four appointments: 2 companies, a woman and a man |