Full Company Report |
Includes
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Last balance sheet date | 2022-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00407085 |
Record last updated | Wednesday, January 10, 2024 4:59:43 AM UTC |
Official Address | 12 Upper Belgrave Street London United Kingdom West End There are 15 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1X8BA |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Jan 8, 2024 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
Registry | Dec 31, 2019 | Appointment of a man as Chartered Accountant and Director | |
Registry | Jul 18, 2016 | Appointment of a man as Secretary | |
Registry | May 23, 2013 | Annual return | |
Financials | Mar 6, 2013 | Annual accounts | |
Registry | May 22, 2012 | Annual return | |
Financials | Mar 6, 2012 | Annual accounts | |
Registry | Feb 1, 2012 | Change of registered office address | |
Registry | May 20, 2011 | Annual return | |
Financials | Mar 21, 2011 | Annual accounts | |
Registry | Jun 11, 2010 | Annual return | |
Financials | Mar 12, 2010 | Annual accounts | |
Registry | May 18, 2009 | Annual return | |
Financials | Feb 1, 2009 | Annual accounts | |
Registry | May 30, 2008 | Annual return | |
Financials | Jan 28, 2008 | Annual accounts | |
Registry | May 25, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 25, 2007 | Annual return | |
Financials | Feb 1, 2007 | Annual accounts | |
Registry | May 23, 2006 | Annual return | |
Financials | Jan 26, 2006 | Annual accounts | |
Registry | Jun 15, 2005 | Annual return | |
Financials | Feb 22, 2005 | Annual accounts | |
Registry | Jan 11, 2005 | Appointment of a secretary | |
Registry | Jan 11, 2005 | Resignation of a secretary | |
Registry | May 25, 2004 | Annual return | |
Financials | May 25, 2004 | Annual accounts | |
Financials | Jun 5, 2003 | Annual accounts 4070... | |
Registry | Jun 5, 2003 | Annual return | |
Financials | May 20, 2002 | Annual accounts | |
Registry | May 20, 2002 | Annual return | |
Registry | Apr 12, 2002 | Resignation of a director | |
Financials | May 21, 2001 | Annual accounts | |
Registry | May 21, 2001 | Annual return | |
Registry | May 22, 2000 | Annual return 4070... | |
Financials | May 22, 2000 | Annual accounts | |
Registry | May 19, 1999 | Annual return | |
Financials | May 19, 1999 | Annual accounts | |
Registry | May 19, 1999 | Registered office changed | |
Registry | May 19, 1999 | Location of register of members address changed | |
Registry | May 21, 1998 | Annual return | |
Financials | May 20, 1998 | Annual accounts | |
Financials | May 28, 1997 | Annual accounts 4070... | |
Registry | May 28, 1997 | Annual return | |
Registry | Oct 23, 1996 | Resignation of a director | |
Registry | Jun 1, 1996 | Annual return | |
Financials | Jun 1, 1996 | Annual accounts | |
Financials | Jun 5, 1995 | Annual accounts 4070... | |
Registry | May 22, 1995 | Elective resolution | |
Registry | May 22, 1995 | Annual return | |
Registry | May 22, 1995 | Elective resolution | |
Registry | Apr 30, 1995 | Exemption from appointing auditors | |
Registry | May 19, 1994 | Annual return | |
Financials | May 19, 1994 | Annual accounts | |
Registry | May 13, 1993 | Annual return | |
Financials | May 13, 1993 | Annual accounts | |
Registry | May 22, 1992 | Annual return | |
Registry | May 22, 1992 | Director's particulars changed | |
Registry | May 22, 1992 | Registered office changed | |
Financials | May 22, 1992 | Annual accounts | |
Financials | May 23, 1991 | Annual accounts 4070... | |
Registry | May 23, 1991 | Annual return | |
Registry | May 14, 1991 | Appointment of a man as Company Director and Director | |
Registry | May 21, 1990 | Annual return | |
Financials | May 21, 1990 | Annual accounts | |
Registry | Mar 12, 1990 | Director resigned, new director appointed | |
Registry | Jun 29, 1989 | Annual return | |
Financials | Jun 29, 1989 | Annual accounts | |
Financials | Oct 25, 1988 | Annual accounts 4070... | |
Registry | Oct 25, 1988 | Annual return | |
Registry | Feb 5, 1988 | Annual return 4070... | |
Financials | Feb 5, 1988 | Annual accounts | |
Financials | Oct 10, 1986 | Annual accounts 4070... | |
Registry | Oct 10, 1986 | Annual return | |
Registry | Jun 11, 1986 | Director resigned, new director appointed |