Full Company Report |
Includes
|
Last balance sheet date | 2024-09-30 | |
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Employees | £3 | 0% |
Total assets | £2,604,454 | -4.43% |
Company type | Private Limited Company, Active |
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Company Number | 01513513 |
Record last updated | Friday, May 5, 2017 6:07:06 AM UTC |
Official Address | 4 Floor Imperial House 15 Kingsway St James's There are 691 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2B6UN |
Sector | package, packaging |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | May 1, 2016 | Three appointments: 2 women and a man,: 2 women and a man | |
Registry | May 20, 2015 | Annual return | |
Financials | Feb 19, 2015 | Annual accounts | |
Registry | May 9, 2014 | Annual return | |
Registry | May 8, 2014 | Change of particulars for director | |
Registry | May 8, 2014 | Change of particulars for director 1513... | |
Financials | Jan 23, 2014 | Annual accounts | |
Registry | Jul 3, 2013 | Change of particulars for secretary | |
Registry | Jul 3, 2013 | Change of particulars for director | |
Registry | May 2, 2013 | Annual return | |
Financials | Apr 16, 2013 | Annual accounts | |
Registry | May 29, 2012 | Annual return | |
Registry | May 10, 2012 | Change of particulars for director | |
Financials | Nov 16, 2011 | Annual accounts | |
Registry | May 6, 2011 | Annual return | |
Financials | Nov 15, 2010 | Annual accounts | |
Registry | May 20, 2010 | Annual return | |
Financials | Dec 22, 2009 | Annual accounts | |
Registry | May 15, 2009 | Annual return | |
Financials | Dec 12, 2008 | Annual accounts | |
Registry | Jun 24, 2008 | Change in situation or address of registered office | |
Registry | May 15, 2008 | Annual return | |
Financials | Dec 17, 2007 | Annual accounts | |
Registry | May 23, 2007 | Register of members | |
Registry | May 23, 2007 | Annual return | |
Registry | May 23, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | May 23, 2007 | Resignation of a director | |
Financials | Dec 6, 2006 | Annual accounts | |
Registry | Jun 5, 2006 | Annual return | |
Registry | May 8, 2006 | Resignation of one Director (a man) | |
Financials | Feb 21, 2006 | Annual accounts | |
Registry | Feb 21, 2006 | Appointment of a director | |
Registry | Feb 6, 2006 | Appointment of a director 1513... | |
Registry | Feb 3, 2006 | Appointment of a woman | |
Registry | Jan 27, 2006 | Appointment of a man as Management Consultant and Director | |
Registry | May 19, 2005 | Annual return | |
Financials | Mar 17, 2005 | Annual accounts | |
Registry | Jun 1, 2004 | Annual return | |
Financials | Jan 25, 2004 | Annual accounts | |
Registry | Nov 19, 2003 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Nov 19, 2003 | Register of members | |
Registry | Nov 19, 2003 | Change in situation or address of registered office | |
Registry | May 6, 2003 | Annual return | |
Financials | Apr 15, 2003 | Annual accounts | |
Registry | Feb 21, 2003 | Appointment of a secretary | |
Registry | Feb 20, 2003 | Resignation of a secretary | |
Registry | Oct 28, 2002 | Appointment of a woman as Secretary | |
Registry | Oct 27, 2002 | Resignation of one Secretary (a man) | |
Financials | Jun 10, 2002 | Annual accounts | |
Registry | May 3, 2002 | Annual return | |
Financials | Jul 24, 2001 | Annual accounts | |
Registry | May 11, 2001 | Annual return | |
Registry | May 3, 2001 | Change in situation or address of registered office | |
Financials | Jun 13, 2000 | Annual accounts | |
Registry | Jun 13, 2000 | Alter mem and arts | |
Registry | Jun 13, 2000 | Elective resolution | |
Registry | Jun 8, 2000 | Annual return | |
Registry | Jun 23, 1999 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 18, 1999 | Annual accounts | |
Registry | Jun 1, 1999 | Annual return | |
Financials | Jun 15, 1998 | Annual accounts | |
Registry | May 15, 1998 | Annual return | |
Registry | May 16, 1997 | Annual return 1513... | |
Financials | Apr 9, 1997 | Annual accounts | |
Registry | Jun 21, 1996 | Annual return | |
Financials | Apr 19, 1996 | Annual accounts | |
Financials | Jun 27, 1995 | Annual accounts 1513... | |
Registry | May 18, 1995 | Annual return | |
Financials | Nov 3, 1994 | Annual accounts | |
Registry | Jun 28, 1994 | Annual return | |
Financials | Jul 22, 1993 | Annual accounts | |
Registry | Jul 1, 1993 | Annual return | |
Financials | Jul 22, 1992 | Annual accounts | |
Registry | Jun 19, 1992 | Annual return | |
Registry | Jun 2, 1992 | Three appointments: a woman and 2 men | |
Registry | Feb 12, 1992 | Change in situation or address of registered office | |
Financials | Nov 26, 1991 | Annual accounts | |
Registry | Jun 25, 1991 | Annual return | |
Registry | Jan 10, 1991 | Annual return 1513... | |
Financials | Aug 7, 1990 | Annual accounts | |
Registry | Feb 19, 1990 | Annual return | |
Financials | Jan 24, 1990 | Annual accounts | |
Registry | Feb 3, 1989 | Annual return | |
Financials | Dec 8, 1988 | Annual accounts | |
Registry | Aug 16, 1988 | Director resigned, new director appointed | |
Registry | Jul 28, 1988 | Annual return | |
Registry | Jan 26, 1988 | Annual return 1513... | |
Financials | Oct 26, 1987 | Annual accounts | |
Registry | Oct 22, 1987 | Annual return | |
Registry | Sep 29, 1987 | Change in situation or address of registered office | |
Registry | Jul 1, 1987 | Dissolution discontinued | |
Registry | Feb 18, 1987 | Change of name certificate | |
Registry | Nov 28, 1986 | Particulars of a mortgage or charge | |
Registry | Oct 3, 1986 | Change of name certificate |