Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-05-31 | |
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Employees | £2 | 0% |
Total assets | £5,157,048 | -36.23% |
Company type | Private Limited Company, Active |
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Company Number | 02608916 |
Record last updated | Thursday, March 2, 2017 12:09:12 PM UTC |
Official Address | 54 Knightsbridge Court 12 Sloane Street London Sw1x9lj Brompton There are 17 companies registered at this street |
Postal Code | SW1X9LJ |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Financials | Feb 16, 2017 | Annual accounts | |
Registry | Jul 1, 2016 | Appointment of a woman | |
Registry | Jun 10, 2016 | Annual return | |
Financials | Feb 23, 2016 | Annual accounts | |
Registry | Jun 4, 2015 | Annual return | |
Registry | May 29, 2015 | Change of particulars for director | |
Financials | Feb 10, 2015 | Annual accounts | |
Registry | May 14, 2014 | Annual return | |
Financials | Feb 28, 2014 | Annual accounts | |
Registry | Jun 19, 2013 | Annual return | |
Financials | Feb 22, 2013 | Annual accounts | |
Registry | May 15, 2012 | Annual return | |
Registry | May 15, 2012 | Change of particulars for director | |
Registry | May 15, 2012 | Change of particulars for secretary | |
Financials | Feb 28, 2012 | Annual accounts | |
Registry | Jun 3, 2011 | Annual return | |
Financials | Mar 1, 2011 | Annual accounts | |
Registry | Jan 28, 2011 | Return of allotment of shares | |
Registry | Aug 24, 2010 | Resolution | |
Registry | Aug 24, 2010 | £ nc 1000/1500000 | |
Registry | Aug 24, 2010 | Miscellaneous document | |
Registry | Jul 13, 2010 | Annual return | |
Financials | Mar 2, 2010 | Annual accounts | |
Registry | Jun 25, 2009 | Annual return | |
Financials | Apr 1, 2009 | Annual accounts | |
Registry | Jun 26, 2008 | Annual return | |
Financials | Mar 17, 2008 | Annual accounts | |
Registry | Jul 2, 2007 | Annual return | |
Financials | Apr 4, 2007 | Annual accounts | |
Registry | Jun 8, 2006 | Annual return | |
Financials | Apr 3, 2006 | Annual accounts | |
Registry | May 18, 2005 | Annual return | |
Financials | Mar 30, 2005 | Annual accounts | |
Registry | Jun 7, 2004 | Annual return | |
Financials | Apr 2, 2004 | Annual accounts | |
Registry | Dec 30, 2003 | Resignation of a person | |
Registry | Dec 29, 2003 | Appointment of a person | |
Registry | Dec 2, 2003 | Appointment of a woman | |
Registry | Jun 1, 2003 | Annual return | |
Financials | Apr 2, 2003 | Annual accounts | |
Registry | Jan 31, 2003 | Change in situation or address of registered office | |
Registry | Jun 19, 2002 | Annual return | |
Registry | Feb 4, 2002 | Change in situation or address of registered office | |
Financials | Dec 24, 2001 | Annual accounts | |
Registry | Jun 8, 2001 | Change in situation or address of registered office | |
Registry | May 23, 2001 | Annual return | |
Financials | Mar 23, 2001 | Annual accounts | |
Registry | Mar 23, 2001 | Resolution | |
Registry | Mar 23, 2001 | Exemption from appointing auditors | |
Registry | Jan 19, 2001 | Change of name certificate | |
Registry | Jan 19, 2001 | Company name change | |
Registry | Jun 14, 2000 | Annual return | |
Financials | Mar 31, 2000 | Annual accounts | |
Registry | Mar 31, 2000 | Exemption from appointing auditors | |
Registry | Mar 31, 2000 | Resolution | |
Registry | Oct 28, 1999 | Change in situation or address of registered office | |
Registry | Sep 7, 1999 | Exemption from appointing auditors | |
Financials | Sep 7, 1999 | Annual accounts | |
Registry | Sep 7, 1999 | Resolution | |
Registry | May 17, 1999 | Annual return | |
Registry | May 13, 1999 | Change of accounting reference date | |
Registry | May 13, 1999 | Accounts | |
Financials | Aug 11, 1998 | Annual accounts | |
Registry | Aug 11, 1998 | Exemption from appointing auditors | |
Registry | Aug 11, 1998 | Resolution | |
Registry | May 14, 1998 | Annual return | |
Financials | Aug 27, 1997 | Annual accounts | |
Registry | Aug 27, 1997 | Exemption from appointing auditors | |
Registry | Aug 27, 1997 | Resolution | |
Financials | Aug 30, 1996 | Annual accounts | |
Registry | Aug 30, 1996 | Exemption from appointing auditors | |
Registry | Aug 30, 1996 | Resolution | |
Registry | Aug 29, 1996 | Director resigned, new director appointed | |
Registry | Aug 29, 1996 | Annual return | |
Registry | Aug 18, 1996 | Two appointments: 2 men | |
Registry | Aug 30, 1995 | Exemption from appointing auditors | |
Financials | Aug 30, 1995 | Annual accounts | |
Registry | Aug 30, 1995 | Resolution | |
Registry | May 25, 1995 | Annual return | |
Registry | Sep 15, 1994 | Annual return 1879778... | |
Financials | Sep 1, 1994 | Annual accounts | |
Registry | Apr 28, 1993 | Annual return | |
Registry | Mar 3, 1993 | Exemption from appointing auditors | |
Financials | Mar 3, 1993 | Annual accounts | |
Registry | Mar 3, 1993 | Resolution | |
Registry | Jun 17, 1992 | Annual return | |
Registry | Apr 26, 1992 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Sep 3, 1991 | Change in situation or address of registered office | |
Registry | Jun 24, 1991 | Memorandum of association | |
Registry | Jun 18, 1991 | Change in situation or address of registered office | |
Registry | Jun 18, 1991 | Director resigned, new director appointed | |
Registry | Jun 18, 1991 | Director resigned, new director appointed 1910611... | |
Registry | Jun 17, 1991 | Notice of increase in nominal capital | |
Registry | Jun 17, 1991 | Auth. allotment of shares and debentures | |
Registry | Jun 17, 1991 | Notice of increase in nominal capital | |
Registry | Jun 17, 1991 | Resolution | |
Registry | Jun 17, 1991 | Resolution 1767484... | |
Registry | Jun 14, 1991 | Change of name certificate | |
Registry | May 30, 1991 | Four appointments: 2 women and 2 men,: 2 women and 2 men |