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 | 01180882 |
Record last updated | Wednesday, April 5, 2023 11:46:57 AM UTC |
Official Address | Fishmongers' Hall London Bridge There are 4 companies registered at this street |
Locality | Bridge |
Region | City Of London, England |
Postal Code | EC4R9EL |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Mar 25, 2023 | Resignation of one Director (a man) | |
Registry | Sep 29, 2021 | Appointment of a woman | |
Registry | Sep 29, 2021 | Resignation of one Director (a man) | |
Registry | Jul 18, 2018 | Resignation of one Director (a man) 1180... | |
Registry | Jul 18, 2018 | Appointment of a man as Director and Retired | |
Registry | Oct 24, 2017 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Sep 25, 2013 | Resignation of one Director | |
Registry | Sep 25, 2013 | Appointment of a man as Director | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Oct 22, 2012 | Annual return | |
Registry | Oct 22, 2012 | Change of particulars for secretary | |
Financials | Sep 25, 2012 | Annual accounts | |
Registry | Nov 9, 2011 | Annual return | |
Registry | Nov 9, 2011 | Change of particulars for director | |
Financials | Sep 20, 2011 | Annual accounts | |
Registry | Oct 20, 2010 | Annual return | |
Financials | Sep 15, 2010 | Annual accounts | |
Registry | Nov 4, 2009 | Annual return | |
Registry | Nov 4, 2009 | Change of particulars for director | |
Registry | Nov 4, 2009 | Change of particulars for director 1180... | |
Registry | Nov 4, 2009 | Change of particulars for director | |
Financials | Oct 12, 2009 | Annual accounts | |
Financials | Oct 30, 2008 | Annual accounts 1180... | |
Registry | Oct 28, 2008 | Annual return | |
Registry | Oct 28, 2008 | Change in situation or address of registered office | |
Registry | Nov 9, 2007 | Annual return | |
Financials | Oct 3, 2007 | Annual accounts | |
Registry | Jan 24, 2007 | Appointment of a director | |
Registry | Jan 24, 2007 | Appointment of a secretary | |
Registry | Jan 24, 2007 | Annual return | |
Registry | Jan 24, 2007 | Appointment of a director | |
Registry | Jan 24, 2007 | Appointment of a director 1180... | |
Registry | Jan 24, 2007 | Appointment of a director | |
Registry | Jan 24, 2007 | Director's particulars changed | |
Financials | Jan 4, 2007 | Annual accounts | |
Registry | Oct 3, 2006 | Appointment of a man as Director and Solicitor | |
Registry | Jul 6, 2006 | Three appointments: 3 men | |
Registry | Oct 24, 2005 | Annual return | |
Financials | Jul 5, 2005 | Annual accounts | |
Registry | May 12, 2005 | Resignation of a director | |
Registry | Nov 15, 2004 | Annual return | |
Financials | Apr 5, 2004 | Annual accounts | |
Registry | Oct 23, 2003 | Annual return | |
Financials | Jun 24, 2003 | Annual accounts | |
Registry | Oct 21, 2002 | Annual return | |
Financials | Aug 21, 2002 | Annual accounts | |
Registry | Dec 28, 2001 | Annual return | |
Registry | Jul 28, 2001 | Appointment of a director | |
Financials | May 22, 2001 | Annual accounts | |
Registry | Oct 19, 2000 | Annual return | |
Financials | May 22, 2000 | Annual accounts | |
Registry | Oct 27, 1999 | Annual return | |
Financials | May 12, 1999 | Annual accounts | |
Registry | Jan 20, 1999 | Annual return | |
Registry | Jul 10, 1998 | Appointment of a director | |
Registry | Jul 10, 1998 | Appointment of a director 1180... | |
Financials | Jul 7, 1998 | Annual accounts | |
Registry | Nov 10, 1997 | Annual return | |
Financials | Sep 12, 1997 | Annual accounts | |
Registry | Oct 14, 1996 | Annual return | |
Financials | Sep 12, 1996 | Annual accounts | |
Registry | Dec 6, 1995 | Annual return | |
Financials | Oct 31, 1995 | Annual accounts | |
Registry | Oct 24, 1994 | Annual return | |
Financials | Jul 19, 1994 | Annual accounts | |
Registry | Feb 2, 1994 | Director resigned, new director appointed | |
Registry | Feb 2, 1994 | Memorandum of association | |
Registry | Feb 1, 1994 | Alter mem and arts | |
Registry | Jan 20, 1994 | Change of name certificate | |
Registry | Jan 20, 1994 | Appointment of a man as Director and Chartered Accountant | |
Registry | Nov 1, 1993 | Director's particulars changed | |
Registry | Nov 1, 1993 | Annual return | |
Financials | Oct 31, 1993 | Annual accounts | |
Registry | Nov 11, 1992 | Annual return | |
Registry | Nov 11, 1992 | Director's particulars changed | |
Financials | Oct 19, 1992 | Annual accounts | |
Registry | Dec 16, 1991 | Annual return | |
Registry | Nov 28, 1991 | Director resigned, new director appointed | |
Financials | Oct 28, 1991 | Annual accounts | |
Registry | Sep 2, 1991 | Appointment of a man as Director and Accountant | |
Registry | Dec 3, 1990 | Annual return | |
Financials | Nov 16, 1990 | Annual accounts | |
Registry | Oct 17, 1989 | Annual return | |
Financials | Oct 17, 1989 | Annual accounts | |
Financials | Aug 11, 1988 | Annual accounts 1180... | |
Registry | Aug 11, 1988 | Director resigned, new director appointed | |
Registry | Jul 18, 1988 | Annual return | |
Financials | Aug 3, 1987 | Annual accounts | |
Registry | Aug 3, 1987 | Annual return | |
Financials | Jun 23, 1986 | Annual accounts | |
Registry | Jun 23, 1986 | Annual return |