Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-09-30 | |
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Trade Debtors | £524,543 | -769.50% |
Employees | £3 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 02045870 |
Record last updated | Monday, October 15, 2018 1:53:14 AM UTC |
Official Address | 1 Gunpowder Square London Ec4a3ep Castle Baynard There are 90 companies registered at this street |
Postal Code | EC4A3EP |
Sector | Advertising agencies |
Document Type | Publication date | Download link | |
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Registry | Sep 20, 2018 | Resignation of one Director (a man) | |
Registry | Sep 20, 2018 | Appointment of a man as Director and Finance Director | |
Registry | Mar 28, 2017 | Appointment of a person as Director | |
Registry | Mar 28, 2017 | Appointment of a person as Secretary | |
Registry | Mar 28, 2017 | Appointment of a person as Director | |
Registry | Mar 28, 2017 | Resignation of one Director | |
Registry | Mar 28, 2017 | Resignation of one Secretary | |
Registry | Mar 22, 2017 | Two appointments: 2 men | |
Registry | Jan 20, 2017 | Confirmation statement made , with updates | |
Registry | Jan 15, 2017 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Jan 3, 2017 | Annual accounts | |
Registry | Dec 31, 2016 | Resignation of one Director (a man) | |
Registry | Jan 18, 2016 | Annual return | |
Financials | Jan 8, 2016 | Annual accounts | |
Registry | Mar 30, 2015 | Change of particulars for secretary | |
Registry | Mar 30, 2015 | Change of particulars for director | |
Registry | Jan 16, 2015 | Annual return | |
Financials | Nov 17, 2014 | Annual accounts | |
Registry | Jan 17, 2014 | Annual return | |
Financials | Nov 22, 2013 | Annual accounts | |
Registry | Feb 11, 2013 | Annual return | |
Financials | Dec 4, 2012 | Annual accounts | |
Registry | Apr 2, 2012 | Annual return | |
Financials | Oct 25, 2011 | Annual accounts | |
Registry | Jan 18, 2011 | Annual return | |
Financials | Oct 25, 2010 | Annual accounts | |
Registry | Feb 5, 2010 | Annual return | |
Financials | Nov 14, 2009 | Annual accounts | |
Registry | Jan 15, 2009 | Annual return | |
Registry | Dec 31, 2008 | Particulars of a mortgage or charge | |
Financials | Nov 11, 2008 | Annual accounts | |
Registry | Jul 18, 2008 | Annual return | |
Financials | Jan 23, 2008 | Annual accounts | |
Registry | Feb 5, 2007 | Annual return | |
Financials | Jan 3, 2007 | Annual accounts | |
Registry | Feb 3, 2006 | Annual return | |
Financials | Dec 9, 2005 | Annual accounts | |
Registry | Feb 10, 2005 | Annual return | |
Financials | Feb 4, 2005 | Annual accounts | |
Registry | Jul 23, 2004 | Resignation of a person | |
Registry | Jul 1, 2004 | Appointment of a person | |
Registry | Jun 25, 2004 | Resignation of one Director (a man) | |
Financials | Feb 4, 2004 | Annual accounts | |
Registry | Jan 23, 2004 | Annual return | |
Financials | Feb 12, 2003 | Annual accounts | |
Registry | Jan 29, 2003 | Annual return | |
Registry | Mar 7, 2002 | Annual return 1879533... | |
Financials | Feb 2, 2002 | Annual accounts | |
Registry | Aug 6, 2001 | Change of name certificate | |
Registry | Aug 6, 2001 | Company name change | |
Registry | Feb 21, 2001 | Annual return | |
Financials | Feb 2, 2001 | Annual accounts | |
Registry | Jan 20, 2000 | Annual return | |
Financials | Dec 30, 1999 | Annual accounts | |
Registry | Dec 3, 1999 | Resignation of a person | |
Registry | Nov 1, 1999 | Resignation of one Director (a woman) | |
Registry | Oct 13, 1999 | Change in situation or address of registered office | |
Registry | Feb 4, 1999 | Annual return | |
Financials | Jan 15, 1999 | Annual accounts | |
Registry | Feb 13, 1998 | Annual return | |
Financials | Jan 30, 1998 | Annual accounts | |
Registry | Jan 26, 1997 | Annual return | |
Financials | Dec 2, 1996 | Annual accounts | |
Registry | Apr 1, 1996 | Resignation of a woman | |
Registry | Feb 16, 1996 | Annual return | |
Financials | Dec 4, 1995 | Annual accounts | |
Registry | Mar 16, 1995 | Annual return | |
Registry | Jan 31, 1995 | Shares agreement | |
Registry | Jan 31, 1995 | Shares agreement 1845003... | |
Registry | Jan 31, 1995 | Return of allotments of shares issued for other than cash - original document | |
Financials | Jan 29, 1995 | Annual accounts | |
Registry | Oct 4, 1994 | Ad --------- | |
Registry | Oct 4, 1994 | Resolution | |
Registry | Oct 4, 1994 | Memorandum of association | |
Registry | Oct 4, 1994 | Removal of secretary/director | |
Registry | Oct 4, 1994 | Resolution | |
Financials | Mar 9, 1994 | Annual accounts | |
Financials | Mar 9, 1994 | Annual accounts 1802069... | |
Registry | Mar 9, 1994 | Exemption from appointing auditors | |
Registry | Mar 9, 1994 | Resolution | |
Registry | Jan 21, 1994 | Annual return | |
Registry | Jan 21, 1994 | Director's particulars changed | |
Registry | Jun 3, 1993 | Director resigned, new director appointed | |
Registry | Jun 3, 1993 | Director resigned, new director appointed 1944531... | |
Registry | May 11, 1993 | Resignation of one Secretary (a woman) | |
Registry | May 7, 1993 | Change of name certificate | |
Registry | May 1, 1993 | Two appointments: a man and a woman | |
Registry | Mar 31, 1993 | Annual return | |
Financials | Jan 18, 1993 | Annual accounts | |
Registry | Mar 24, 1992 | Director's particulars changed | |
Financials | Mar 24, 1992 | Annual accounts | |
Registry | Mar 24, 1992 | Annual return | |
Registry | Jan 15, 1992 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Jan 30, 1991 | Resolution | |
Registry | Jan 30, 1991 | Exemption from appointing auditors | |
Financials | Jan 30, 1991 | Annual accounts | |
Registry | Jan 30, 1991 | Annual return | |
Registry | Oct 18, 1989 | Annual return 1866717... | |
Financials | Oct 6, 1989 | Annual accounts | |
Registry | Jun 9, 1989 | Change in situation or address of registered office |