Full Company Report |
Includes
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Last balance sheet date | 2024-03-25 | |
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Employees | £0 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01245479 |
Record last updated | Friday, February 18, 2022 2:20:56 PM UTC |
Official Address | Burwood House 14 Caxton Street St James's There are 38 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1H0QY |
Sector | Other accommodation |
Document Type | Publication date | Download link | |
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Registry | Feb 15, 2022 | Resignation of one Secretary | |
Registry | Feb 15, 2022 | Appointment of a woman as Secretary | |
Registry | Dec 21, 2021 | Resignation of one Director (a man) | |
Registry | Jun 10, 2019 | Resignation of one Director (a woman) | |
Registry | Jan 14, 2019 | Appointment of a woman | |
Registry | Sep 7, 2018 | Appointment of a man as Director and Engineer | |
Registry | Sep 1, 2018 | Appointment of a woman | |
Registry | Jun 1, 2018 | Resignation of one Director | |
Financials | Jul 31, 2013 | Annual accounts | |
Registry | Jun 13, 2013 | Annual return | |
Financials | Jul 3, 2012 | Annual accounts | |
Registry | Jun 8, 2012 | Annual return | |
Financials | Jul 21, 2011 | Annual accounts | |
Registry | Jun 8, 2011 | Annual return | |
Financials | Aug 27, 2010 | Annual accounts | |
Registry | Jul 26, 2010 | Annual return | |
Registry | Jul 26, 2010 | Change of particulars for corporate secretary | |
Registry | Jul 24, 2010 | Change of particulars for corporate director | |
Registry | Jul 24, 2010 | Change of particulars for director | |
Financials | Aug 18, 2009 | Annual accounts | |
Registry | Jun 8, 2009 | Annual return | |
Registry | May 12, 2009 | Resignation of a director | |
Financials | Oct 22, 2008 | Annual accounts | |
Registry | Jun 20, 2008 | Annual return | |
Registry | Jan 10, 2008 | Change in situation or address of registered office | |
Registry | Jan 2, 2008 | Appointment of a director | |
Registry | Dec 18, 2007 | Appointment of a director 1245... | |
Registry | Dec 18, 2007 | Appointment of a director | |
Registry | Dec 5, 2007 | Appointment of a woman | |
Registry | Oct 3, 2007 | Annual return | |
Financials | Sep 30, 2007 | Annual accounts | |
Registry | Aug 17, 2006 | Annual return | |
Registry | Aug 11, 2006 | Change in situation or address of registered office | |
Financials | Apr 26, 2006 | Annual accounts | |
Financials | Apr 26, 2006 | Annual accounts 1245... | |
Registry | Jun 16, 2005 | Annual return | |
Financials | Aug 10, 2004 | Annual accounts | |
Registry | Jun 28, 2004 | Resignation of a director | |
Registry | Jun 1, 2004 | Annual return | |
Financials | Oct 16, 2003 | Annual accounts | |
Registry | Jul 21, 2003 | Annual return | |
Financials | Aug 27, 2002 | Annual accounts | |
Registry | May 28, 2002 | Annual return | |
Registry | Jul 28, 2001 | Resignation of a director | |
Financials | Jul 18, 2001 | Annual accounts | |
Registry | Jul 10, 2001 | Annual return | |
Registry | Jun 22, 2000 | Annual return 1245... | |
Financials | May 23, 2000 | Annual accounts | |
Financials | Dec 10, 1999 | Annual accounts 1245... | |
Registry | Sep 10, 1999 | Auditor's letter of resignation | |
Registry | Sep 9, 1999 | Annual return | |
Registry | Sep 9, 1999 | Appointment of a director | |
Registry | Aug 17, 1999 | Appointment of a person as Secretary | |
Registry | Jun 16, 1999 | Appointment of a director | |
Registry | May 12, 1999 | Resignation of a director | |
Registry | May 12, 1999 | Appointment of a director | |
Registry | May 12, 1999 | Resignation of a director | |
Registry | May 12, 1999 | Resignation of a secretary | |
Registry | May 11, 1999 | Change in situation or address of registered office | |
Registry | Apr 13, 1999 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Jan 27, 1999 | Annual accounts | |
Registry | Oct 14, 1998 | Annual return | |
Registry | Feb 3, 1998 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 26, 1998 | Annual accounts | |
Registry | Sep 11, 1997 | Annual return | |
Registry | Apr 27, 1997 | Resignation of a director | |
Financials | Jan 24, 1997 | Annual accounts | |
Registry | Jun 22, 1996 | Annual return | |
Financials | Feb 18, 1996 | Annual accounts | |
Registry | Dec 4, 1995 | Director resigned, new director appointed | |
Registry | Aug 7, 1995 | Annual return | |
Financials | Feb 10, 1995 | Annual accounts | |
Registry | Jun 28, 1994 | Annual return | |
Registry | Jun 22, 1994 | Change in situation or address of registered office | |
Financials | Feb 11, 1994 | Annual accounts | |
Registry | Dec 16, 1993 | Director resigned, new director appointed | |
Registry | Jun 11, 1993 | Annual return | |
Financials | Jan 31, 1993 | Annual accounts | |
Registry | Jul 14, 1992 | Annual return | |
Financials | Feb 16, 1992 | Annual accounts | |
Registry | Dec 13, 1991 | Change in situation or address of registered office | |
Registry | Dec 13, 1991 | Annual return | |
Financials | Mar 4, 1991 | Annual accounts | |
Financials | Apr 27, 1990 | Annual accounts 1245... | |
Registry | Aug 15, 1989 | Annual return | |
Financials | Aug 15, 1989 | Annual accounts | |
Financials | Jul 27, 1988 | Annual accounts 1245... | |
Registry | Jul 27, 1988 | Annual return | |
Registry | Jul 13, 1988 | Change in situation or address of registered office | |
Registry | Jul 13, 1988 | Director resigned, new director appointed | |
Registry | Apr 27, 1987 | Annual return | |
Financials | Apr 6, 1987 | Annual accounts |