Full Company Report  |
Includes
|
| Last balance sheet date | 2024-09-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03265158 |
| Record last updated | Sunday, October 7, 2018 1:53:05 AM UTC |
| Official Address | 1 Gunpowder Square London Ec4a3ep Castle Baynard There are 90 companies registered at this street |
| Locality | Castle Baynard |
| Region | City Of London, England |
| Postal Code | EC4A3EP |
| Sector | dormant |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 7, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 7, 2018 | Appointment of a man as Director and Finance Director | |
| Financials | Nov 2, 2017 | Annual accounts | |
| Registry | Oct 18, 2017 | Confirmation statement made , with updates | |
| Registry | Mar 27, 2017 | Appointment of a person as Director | |
| Registry | Mar 27, 2017 | Appointment of a person as Secretary | |
| Registry | Mar 27, 2017 | Appointment of a person as Director | |
| Registry | Mar 27, 2017 | Resignation of one Director | |
| Registry | Mar 27, 2017 | Resignation of one Secretary | |
| Registry | Mar 22, 2017 | Two appointments: 2 men | |
| Registry | Dec 31, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 28, 2016 | Confirmation statement made , with updates | |
| Registry | Oct 18, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Financials | Oct 5, 2016 | Annual accounts | |
| Financials | Dec 10, 2015 | Annual accounts 2596053... | |
| Registry | Oct 29, 2015 | Annual return | |
| Registry | Mar 30, 2015 | Change of particulars for secretary | |
| Registry | Mar 30, 2015 | Change of particulars for director | |
| Financials | Dec 22, 2014 | Annual accounts | |
| Registry | Oct 29, 2014 | Annual return | |
| Financials | Nov 22, 2013 | Annual accounts | |
| Registry | Oct 30, 2013 | Annual return | |
| Financials | Dec 4, 2012 | Annual accounts | |
| Registry | Oct 26, 2012 | Annual return | |
| Financials | Jan 3, 2012 | Annual accounts | |
| Registry | Oct 25, 2011 | Annual return | |
| Registry | Oct 19, 2010 | Annual return 2640516... | |
| Financials | Oct 7, 2010 | Annual accounts | |
| Registry | Oct 30, 2009 | Annual return | |
| Registry | Oct 30, 2009 | Change of particulars for director | |
| Registry | Oct 30, 2009 | Change of particulars for director 2651523... | |
| Financials | Oct 26, 2009 | Annual accounts | |
| Financials | Nov 11, 2008 | Annual accounts 1677849... | |
| Registry | Oct 23, 2008 | Annual return | |
| Financials | Dec 31, 2007 | Annual accounts | |
| Registry | Nov 9, 2007 | Annual return | |
| Financials | Jan 2, 2007 | Annual accounts | |
| Registry | Nov 8, 2006 | Annual return | |
| Financials | Dec 9, 2005 | Annual accounts | |
| Registry | Nov 9, 2005 | Annual return | |
| Financials | Feb 4, 2005 | Annual accounts | |
| Registry | Nov 3, 2004 | Annual return | |
| Registry | Jul 1, 2004 | Resignation of a person | |
| Registry | Jul 1, 2004 | Appointment of a person | |
| Registry | Jun 25, 2004 | Appointment of a man as Director | |
| Financials | Feb 4, 2004 | Annual accounts | |
| Registry | Oct 23, 2003 | Annual return | |
| Financials | Feb 5, 2003 | Annual accounts | |
| Registry | Oct 29, 2002 | Annual return | |
| Financials | Feb 2, 2002 | Annual accounts | |
| Registry | Nov 2, 2001 | Annual return | |
| Financials | Feb 2, 2001 | Annual accounts | |
| Registry | Feb 2, 2001 | Resolution | |
| Registry | Nov 29, 2000 | Annual return | |
| Financials | Jan 20, 2000 | Annual accounts | |
| Registry | Jan 20, 2000 | Resolution | |
| Registry | Nov 8, 1999 | Annual return | |
| Registry | Oct 13, 1999 | Change in situation or address of registered office | |
| Registry | Nov 5, 1998 | Annual return | |
| Financials | Oct 8, 1998 | Annual accounts | |
| Registry | Dec 1, 1997 | Annual return | |
| Financials | Nov 6, 1997 | Annual accounts | |
| Registry | Nov 6, 1997 | Resolution | |
| Registry | Aug 8, 1997 | Accounts | |
| Registry | Nov 9, 1996 | Resignation of a person | |
| Registry | Nov 9, 1996 | Resignation of a person 1844463... | |
| Registry | Nov 9, 1996 | Change in situation or address of registered office | |
| Registry | Nov 9, 1996 | Appointment of a person | |
| Registry | Nov 9, 1996 | Appointment of a person 1766152... | |
| Registry | Nov 5, 1996 | Two appointments: 2 men | |
| Registry | Oct 18, 1996 | Two appointments: 2 companies | |
