Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00962993 |
Record last updated | Friday, September 6, 2019 2:14:08 AM UTC |
Official Address | 4 Floor 24 Baltic Street West London Bunhill |
Locality | Bunhilllondon |
Region | IslingtonLondon, England |
Postal Code | EC1Y0AU |
Sector | Other transportation support activities |
Document Type | Publication date | Download link | |
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Registry | May 31, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Jul 7, 2014 | Appointment of a man as Director | |
Registry | Jul 8, 2013 | Annual return | |
Registry | Jul 8, 2013 | Change of particulars for director | |
Registry | Jul 8, 2013 | Change of particulars for secretary | |
Financials | Jan 7, 2013 | Annual accounts | |
Registry | Jul 9, 2012 | Annual return | |
Registry | Jul 6, 2012 | Resignation of one Director | |
Financials | Oct 21, 2011 | Annual accounts | |
Registry | Jul 11, 2011 | Annual return | |
Registry | Jan 31, 2011 | Change of registered office address | |
Financials | Nov 29, 2010 | Annual accounts | |
Registry | Jul 9, 2010 | Annual return | |
Registry | Jul 9, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jul 9, 2010 | Notification of single alternative inspection location | |
Registry | Jul 8, 2010 | Change of particulars for director | |
Registry | Jul 8, 2010 | Change of particulars for director 9629... | |
Financials | Nov 2, 2009 | Annual accounts | |
Registry | Jul 27, 2009 | Annual return | |
Financials | Oct 2, 2008 | Annual accounts | |
Registry | Jul 14, 2008 | Annual return | |
Financials | Oct 31, 2007 | Annual accounts | |
Registry | Jul 10, 2007 | Annual return | |
Registry | Feb 14, 2007 | Resignation of a director | |
Financials | Nov 6, 2006 | Annual accounts | |
Registry | Jul 10, 2006 | Annual return | |
Registry | Jul 10, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 8, 2005 | Annual accounts | |
Registry | Jul 12, 2005 | Annual return | |
Financials | Jan 25, 2005 | Annual accounts | |
Registry | Aug 11, 2004 | Annual return | |
Financials | Feb 1, 2004 | Annual accounts | |
Registry | Jul 13, 2003 | Annual return | |
Financials | Feb 4, 2003 | Annual accounts | |
Registry | Jul 18, 2002 | Annual return | |
Financials | Jan 9, 2002 | Annual accounts | |
Registry | Jul 11, 2001 | Resignation of a director | |
Registry | Jul 11, 2001 | Annual return | |
Financials | Oct 30, 2000 | Annual accounts | |
Registry | Jul 10, 2000 | Annual return | |
Financials | Oct 4, 1999 | Annual accounts | |
Registry | Jul 9, 1999 | Annual return | |
Financials | Jul 25, 1998 | Annual accounts | |
Registry | Jul 13, 1998 | Annual return | |
Financials | Dec 4, 1997 | Annual accounts | |
Registry | Jul 18, 1997 | Annual return | |
Financials | Oct 13, 1996 | Annual accounts | |
Registry | Jul 9, 1996 | Annual return | |
Financials | Sep 22, 1995 | Annual accounts | |
Registry | Jul 6, 1995 | Annual return | |
Financials | Oct 3, 1994 | Annual accounts | |
Registry | Jul 12, 1994 | Annual return | |
Financials | Sep 21, 1993 | Annual accounts | |
Registry | Jul 19, 1993 | Annual return | |
Financials | Nov 25, 1992 | Annual accounts | |
Registry | Sep 3, 1992 | Annual return | |
Registry | Jul 5, 1992 | Two appointments: 2 men | |
Registry | Jun 29, 1992 | Director resigned, new director appointed | |
Financials | Jul 17, 1991 | Annual accounts | |
Registry | Jul 15, 1991 | Annual return | |
Registry | Oct 22, 1990 | Annual return 9629... | |
Financials | Jul 18, 1990 | Annual accounts | |
Registry | May 10, 1990 | Director resigned, new director appointed | |
Registry | Mar 22, 1990 | Annual return | |
Registry | Mar 7, 1990 | £ nc 25000/6000000 | |
Registry | Mar 7, 1990 | Notice of increase in nominal capital | |
Registry | Mar 7, 1990 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Nov 21, 1989 | Annual accounts | |
Registry | Feb 3, 1989 | Annual return | |
Financials | Jan 6, 1989 | Annual accounts | |
Registry | Nov 16, 1988 | Director resigned, new director appointed | |
Registry | Nov 24, 1987 | Annual return | |
Financials | Oct 5, 1987 | Annual accounts | |
Registry | Jan 23, 1987 | Annual return | |
Financials | Jan 23, 1987 | Annual accounts | |
Registry | Jan 10, 1986 | Annual return |