Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01830783 |
Record last updated | Thursday, June 11, 2020 2:35:28 AM UTC |
Official Address | Palladium House 1 Argyll Street West End There are 2,149 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1F7LD |
Sector | trade |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Mar 23, 2020 | Resignation of one Secretary (a man) | |
Financials | Oct 17, 2017 | Annual accounts | |
Registry | Jan 27, 2017 | Confirmation statement made , with updates | |
Financials | Nov 22, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Mar 10, 2016 | Annual return | |
Financials | Nov 16, 2015 | Annual accounts | |
Registry | Jan 16, 2015 | Annual return | |
Financials | Nov 21, 2014 | Annual accounts | |
Registry | Jan 21, 2014 | Annual return | |
Financials | Nov 28, 2013 | Annual accounts | |
Registry | Jan 31, 2013 | Annual return | |
Registry | Dec 19, 2012 | Change of particulars for director | |
Financials | Nov 21, 2012 | Annual accounts | |
Registry | Feb 7, 2012 | Annual return | |
Financials | Nov 16, 2011 | Annual accounts | |
Registry | Feb 17, 2011 | Annual return | |
Financials | Nov 23, 2010 | Annual accounts | |
Registry | Feb 5, 2010 | Annual return | |
Financials | Dec 21, 2009 | Annual accounts | |
Registry | Feb 17, 2009 | Annual return | |
Financials | Dec 19, 2008 | Annual accounts | |
Registry | Jan 28, 2008 | Annual return | |
Financials | Dec 27, 2007 | Annual accounts | |
Registry | Jan 29, 2007 | Annual return | |
Financials | Dec 14, 2006 | Annual accounts | |
Registry | Mar 17, 2006 | Resignation of a person | |
Registry | Mar 10, 2006 | Resignation of one Director (a man) and one Clerk | |
Financials | Jan 23, 2006 | Annual accounts | |
Registry | Jan 5, 2006 | Annual return | |
Registry | Jan 13, 2005 | Annual return 1845312... | |
Financials | Nov 23, 2004 | Annual accounts | |
Registry | Mar 2, 2004 | Annual return | |
Financials | Jan 22, 2004 | Annual accounts | |
Registry | Nov 4, 2003 | Change in situation or address of registered office | |
Financials | Feb 4, 2003 | Annual accounts | |
Registry | Jan 27, 2003 | Annual return | |
Financials | Feb 4, 2002 | Annual accounts | |
Registry | Jan 10, 2002 | Annual return | |
Registry | Aug 8, 2001 | Resignation of a person | |
Registry | Aug 8, 2001 | Appointment of a person | |
Registry | Apr 27, 2001 | Appointment of a man as Secretary | |
Registry | Apr 27, 2001 | Resignation of one Secretary (a woman) | |
Registry | Feb 26, 2001 | Change in situation or address of registered office | |
Registry | Jan 31, 2001 | Annual return | |
Financials | Oct 31, 2000 | Annual accounts | |
Registry | Jan 25, 2000 | Annual return | |
Registry | Jan 5, 2000 | Annual return 1788714... | |
Financials | Dec 23, 1999 | Annual accounts | |
Financials | Feb 2, 1999 | Annual accounts 1844518... | |
Registry | Feb 4, 1998 | Annual return | |
Financials | Feb 2, 1998 | Annual accounts | |
Financials | Feb 4, 1997 | Annual accounts 1788286... | |
Registry | Jan 21, 1997 | Resignation of a person | |
Registry | Jan 21, 1997 | Appointment of a person | |
Registry | Sep 17, 1996 | Appointment of a woman as Secretary | |
Registry | Sep 17, 1996 | Resignation of one Secretary (a man) | |
Financials | Feb 9, 1996 | Annual accounts | |
Registry | Feb 1, 1996 | Annual return | |
Registry | Jan 9, 1995 | Annual return 1801416... | |
Financials | Dec 6, 1994 | Annual accounts | |
Financials | Jan 26, 1994 | Annual accounts 1845000... | |
Registry | Jan 21, 1994 | Annual return | |
Registry | Dec 1, 1993 | Change in situation or address of registered office | |
Registry | May 4, 1993 | Annual return | |
Registry | Feb 8, 1993 | Annual return 1801291... | |
Financials | Jan 6, 1993 | Annual accounts | |
Registry | Oct 13, 1992 | Notice of striking-off action discontinued | |
Financials | Oct 13, 1992 | Annual accounts | |
Registry | Oct 13, 1992 | Resolution | |
Registry | Sep 22, 1992 | First notification of strike-off action in london gazette | |
Registry | Dec 31, 1991 | Two appointments: 2 men | |
Registry | May 22, 1991 | Annual return | |
Financials | May 22, 1991 | Annual accounts | |
Financials | Nov 13, 1990 | Annual accounts 1867616... | |
Registry | Apr 27, 1990 | Annual return | |
Registry | Jun 12, 1989 | Annual return 1801412... | |
Registry | Jun 12, 1989 | Change in situation or address of registered office | |
Registry | Mar 24, 1987 | Annual return |