Full Company Report |
Includes
|
Last balance sheet date | 2017-12-31 |
---|
Company type | Private Limited Company, Active |
---|---|
Company Number | 00946036 |
Record last updated | Monday, October 29, 2018 2:45:16 PM UTC |
Official Address | 324 Linen Hall Suite 162 Regent Street West End |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1B5TD |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Oct 8, 2018 | Resignation of one Secretary (a woman) | |
Registry | Dec 1, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Sep 3, 2013 | Annual accounts | |
Registry | Jan 16, 2013 | Annual return | |
Financials | Sep 3, 2012 | Annual accounts | |
Registry | Jan 18, 2012 | Annual return | |
Financials | Aug 31, 2011 | Annual accounts | |
Registry | Jan 14, 2011 | Annual return | |
Registry | Jan 14, 2011 | Change of registered office address | |
Financials | Sep 23, 2010 | Annual accounts | |
Registry | Jan 25, 2010 | Annual return | |
Financials | Oct 31, 2009 | Annual accounts | |
Registry | Jan 28, 2009 | Annual return | |
Financials | Oct 24, 2008 | Annual accounts | |
Registry | Jan 17, 2008 | Annual return | |
Financials | Sep 26, 2007 | Annual accounts | |
Registry | Apr 10, 2007 | Annual return | |
Registry | May 8, 2006 | Annual return 9460... | |
Financials | May 8, 2006 | Annual accounts | |
Financials | Aug 10, 2005 | Annual accounts 9460... | |
Registry | Dec 23, 2004 | Annual return | |
Registry | Dec 3, 2004 | Change in situation or address of registered office | |
Financials | Dec 3, 2004 | Annual accounts | |
Registry | Dec 29, 2003 | Annual return | |
Financials | Jul 5, 2003 | Annual accounts | |
Registry | Jan 9, 2003 | Annual return | |
Financials | Aug 27, 2002 | Annual accounts | |
Registry | Mar 1, 2002 | Annual return | |
Financials | Sep 24, 2001 | Annual accounts | |
Registry | Jan 24, 2001 | Annual return | |
Financials | Oct 2, 2000 | Annual accounts | |
Registry | Oct 2, 2000 | Exemption from appointing auditors | |
Registry | Jan 17, 2000 | Annual return | |
Registry | Jun 20, 1999 | Exemption from appointing auditors | |
Financials | Jun 9, 1999 | Annual accounts | |
Registry | Jan 25, 1999 | Annual return | |
Registry | Nov 2, 1998 | Exemption from appointing auditors | |
Financials | Nov 2, 1998 | Annual accounts | |
Registry | Feb 6, 1998 | Annual return | |
Financials | Oct 27, 1997 | Annual accounts | |
Registry | Oct 27, 1997 | Exemption from appointing auditors | |
Registry | Sep 4, 1997 | Appointment of a secretary | |
Registry | Aug 6, 1997 | Resignation of a secretary | |
Registry | Jul 30, 1997 | Appointment of a woman as Secretary | |
Registry | Feb 19, 1997 | Annual return | |
Financials | Sep 13, 1996 | Annual accounts | |
Registry | Sep 13, 1996 | Exemption from appointing auditors | |
Registry | Feb 25, 1996 | Director resigned, new director appointed | |
Registry | Feb 6, 1996 | Annual return | |
Financials | Jun 26, 1995 | Annual accounts | |
Registry | Feb 22, 1995 | Annual return | |
Financials | Jul 25, 1994 | Annual accounts | |
Registry | Jan 25, 1994 | Annual return | |
Registry | Sep 28, 1993 | Exemption from appointing auditors | |
Financials | Sep 28, 1993 | Annual accounts | |
Registry | Jan 5, 1993 | Annual return | |
Financials | Jun 19, 1992 | Annual accounts | |
Registry | Jun 19, 1992 | Exemption from appointing auditors | |
Registry | Jan 20, 1992 | Director's particulars changed | |
Registry | Jan 20, 1992 | Annual return | |
Registry | Dec 31, 1991 | Appointment of a man as Director and Managing Director | |
Financials | Oct 21, 1991 | Annual accounts | |
Registry | Oct 21, 1991 | Exemption from appointing auditors | |
Registry | Feb 7, 1991 | Annual return | |
Registry | Feb 5, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jan 24, 1990 | Annual return | |
Financials | Jan 21, 1990 | Annual accounts | |
Financials | Jul 28, 1989 | Annual accounts 9460... | |
Registry | Apr 25, 1989 | Director resigned, new director appointed | |
Registry | Apr 25, 1989 | Annual return | |
Financials | Sep 9, 1988 | Annual accounts | |
Registry | Sep 9, 1988 | Annual return | |
Registry | Feb 18, 1988 | Particulars of a mortgage or charge | |
Registry | Nov 24, 1987 | Director resigned, new director appointed | |
Registry | Jul 15, 1987 | Particulars of a mortgage or charge | |
Financials | May 13, 1987 | Annual accounts | |
Registry | Mar 18, 1987 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Mar 4, 1987 | Annual return | |
Registry | Apr 12, 1986 | Director resigned, new director appointed |