Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2017-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00674486 |
Record last updated | Friday, May 26, 2017 6:04:42 AM UTC |
Official Address | Tower Bridge House St Katharine's Way And Wapping, St Katharine's And Wapping There are 760 companies registered at this street |
Postal Code | E1W1AA |
Sector | Activities of other membership organisations n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) | |
Registry | May 29, 2013 | Annual return | |
Financials | Feb 25, 2013 | Annual accounts | |
Registry | Jun 14, 2012 | Annual return | |
Financials | Feb 20, 2012 | Annual accounts | |
Registry | Nov 16, 2011 | Section 175 comp act 06 08 | |
Financials | Nov 16, 2011 | Annual accounts | |
Registry | Jun 28, 2011 | Annual return | |
Registry | Jun 28, 2011 | Change of particulars for director | |
Registry | Jun 28, 2011 | Change of particulars for director 6744... | |
Registry | Sep 30, 2010 | Section 175 comp act 06 08 | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | Jun 16, 2010 | Annual return | |
Registry | Jun 16, 2010 | Change of particulars for director | |
Registry | Jun 16, 2010 | Change of particulars for director 6744... | |
Registry | Jun 16, 2010 | Change of particulars for corporate secretary | |
Financials | Oct 7, 2009 | Annual accounts | |
Registry | Oct 7, 2009 | Section 175 comp act 06 08 | |
Registry | Jun 17, 2009 | Annual return | |
Financials | Dec 19, 2008 | Annual accounts | |
Registry | Dec 19, 2008 | Section 175 comp act 06 08 | |
Registry | Jun 10, 2008 | Annual return | |
Registry | Jun 9, 2008 | Change in situation or address of registered office | |
Registry | Oct 28, 2007 | Section 175 comp act 06 08 | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Sep 11, 2007 | Annual return | |
Financials | Sep 27, 2006 | Annual accounts | |
Registry | Sep 27, 2006 | Section 175 comp act 06 08 | |
Registry | Jun 27, 2006 | Annual return | |
Registry | Jun 27, 2006 | Change in situation or address of registered office | |
Registry | Jun 27, 2006 | Appointment of a secretary | |
Registry | Jun 16, 2006 | Resignation of a secretary | |
Registry | May 18, 2006 | Appointment of a person as Secretary | |
Financials | Dec 8, 2005 | Annual accounts | |
Registry | Jul 27, 2005 | Annual return | |
Registry | Jun 18, 2004 | Annual return 6744... | |
Registry | Mar 30, 2004 | Resignation of a director | |
Registry | Mar 30, 2004 | Appointment of a director | |
Financials | Mar 6, 2004 | Annual accounts | |
Registry | Mar 1, 2004 | Appointment of a man as Solicitor and Director | |
Registry | May 30, 2003 | Annual return | |
Financials | May 14, 2003 | Annual accounts | |
Financials | Sep 6, 2002 | Annual accounts 6744... | |
Registry | Jun 5, 2002 | Annual return | |
Financials | Jun 8, 2001 | Annual accounts | |
Registry | Jun 7, 2001 | Annual return | |
Registry | May 31, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 31, 2000 | Annual return | |
Financials | May 3, 2000 | Annual accounts | |
Financials | Jun 1, 1999 | Annual accounts 6744... | |
Registry | Jun 1, 1999 | Annual return | |
Registry | May 28, 1998 | Annual return 6744... | |
Financials | May 22, 1998 | Annual accounts | |
Financials | Jun 13, 1997 | Annual accounts 6744... | |
Registry | Jun 4, 1997 | Annual return | |
Registry | May 30, 1996 | Annual return 6744... | |
Financials | Apr 26, 1996 | Annual accounts | |
Financials | Sep 12, 1995 | Annual accounts 6744... | |
Registry | May 30, 1995 | Annual return | |
Registry | Jun 1, 1994 | Annual return 6744... | |
Financials | Apr 20, 1994 | Annual accounts | |
Financials | Sep 21, 1993 | Annual accounts 6744... | |
Registry | Jun 2, 1993 | Annual return | |
Financials | Sep 29, 1992 | Annual accounts | |
Registry | Jun 8, 1992 | Annual return | |
Registry | Jun 12, 1991 | Annual return 6744... | |
Registry | Jun 6, 1991 | Exemption from appointing auditors | |
Registry | May 24, 1991 | Appointment of a man as Solicitor and Director | |
Registry | May 23, 1991 | Elective resolution | |
Financials | May 17, 1991 | Annual accounts | |
Registry | Apr 26, 1991 | Auditor's letter of resignation | |
Registry | Apr 24, 1991 | Director resigned, new director appointed | |
Financials | Jun 26, 1990 | Annual accounts | |
Registry | Jun 12, 1990 | Annual return | |
Financials | Mar 2, 1989 | Annual accounts | |
Registry | Mar 2, 1989 | Annual return | |
Registry | Jan 26, 1989 | Annual return 6744... | |
Financials | Sep 25, 1987 | Annual accounts | |
Registry | Sep 25, 1987 | Annual return | |
Registry | Jun 20, 1986 | Annual return 6744... | |
Financials | Jun 20, 1986 | Annual accounts |