Full Company Report |
Includes
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Last balance sheet date | 2024-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00451388 |
Record last updated | Sunday, September 1, 2024 2:53:58 AM UTC |
Official Address | 66 Lincolns Inn Fields Holborn And Covent Garden There are 207 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC2A3LH |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Aug 11, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | May 24, 2013 | Resignation of one Director | |
Registry | May 24, 2013 | Resignation of one Director 4513... | |
Registry | May 24, 2013 | Change of registered office address | |
Registry | Sep 25, 2012 | Annual return | |
Financials | May 16, 2012 | Annual accounts | |
Registry | Sep 27, 2011 | Annual return | |
Financials | Jun 7, 2011 | Annual accounts | |
Registry | Nov 23, 2010 | Appointment of a man as Director | |
Registry | Oct 25, 2010 | Appointment of a man as Executive Director and Director | |
Registry | Sep 28, 2010 | Annual return | |
Registry | Sep 27, 2010 | Change of particulars for director | |
Registry | Sep 27, 2010 | Change of particulars for director 4513... | |
Registry | Sep 27, 2010 | Change of particulars for director | |
Financials | Jun 15, 2010 | Annual accounts | |
Registry | May 20, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 5, 2010 | Resignation of one Secretary | |
Registry | May 5, 2010 | Resignation of one Director | |
Registry | Nov 25, 2009 | Appointment of a man as Director | |
Registry | Nov 1, 2009 | Appointment of a man as Farmer and Director | |
Registry | Oct 20, 2009 | Annual return | |
Financials | Jun 10, 2009 | Annual accounts | |
Registry | Nov 24, 2008 | Resignation of a director | |
Registry | Oct 7, 2008 | Annual return | |
Financials | May 9, 2008 | Annual accounts | |
Registry | Oct 2, 2007 | Annual return | |
Financials | May 14, 2007 | Annual accounts | |
Registry | Jan 8, 2007 | Appointment of a director | |
Registry | Oct 9, 2006 | Annual return | |
Registry | Oct 9, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 9, 2006 | Director's particulars changed | |
Registry | Sep 25, 2006 | Particulars of a mortgage or charge | |
Financials | Apr 26, 2006 | Annual accounts | |
Registry | Oct 11, 2005 | Annual return | |
Financials | Aug 31, 2005 | Annual accounts | |
Registry | Nov 19, 2004 | Appointment of a director | |
Registry | Nov 1, 2004 | Appointment of a man as Writer To The Signet and Director | |
Registry | Sep 29, 2004 | Annual return | |
Financials | May 10, 2004 | Annual accounts | |
Registry | Oct 3, 2003 | Annual return | |
Financials | May 12, 2003 | Annual accounts | |
Registry | Jan 23, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 26, 2002 | Annual return | |
Financials | May 27, 2002 | Annual accounts | |
Financials | Nov 29, 2001 | Annual accounts 4513... | |
Registry | Nov 6, 2001 | Annual return | |
Financials | Jan 15, 2001 | Annual accounts | |
Registry | Oct 20, 2000 | Annual return | |
Registry | Apr 16, 2000 | Change in situation or address of registered office | |
Financials | Feb 10, 2000 | Annual accounts | |
Registry | Nov 22, 1999 | Annual return | |
Financials | Oct 7, 1998 | Annual accounts | |
Registry | Oct 7, 1998 | Annual return | |
Registry | Nov 26, 1997 | Annual return 4513... | |
Registry | Nov 26, 1997 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 18, 1997 | Annual accounts | |
Registry | Oct 17, 1996 | Annual return | |
Financials | Aug 29, 1996 | Annual accounts | |
Registry | Oct 10, 1995 | Annual return | |
Financials | Aug 10, 1995 | Annual accounts | |
Registry | Sep 30, 1994 | Annual return | |
Financials | Sep 21, 1994 | Annual accounts | |
Registry | Nov 1, 1993 | Annual return | |
Financials | Aug 20, 1993 | Annual accounts | |
Registry | Oct 26, 1992 | Annual return | |
Registry | Sep 22, 1992 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Sep 7, 1992 | Annual accounts | |
Registry | Apr 14, 1992 | Director resigned, new director appointed | |
Financials | Oct 24, 1991 | Annual accounts | |
Registry | Oct 24, 1991 | Annual return | |
Registry | Oct 24, 1991 | Director resigned, new director appointed | |
Registry | Jan 10, 1991 | Annual return | |
Financials | Jan 10, 1991 | Annual accounts | |
Registry | Oct 11, 1990 | Director resigned, new director appointed | |
Financials | Oct 27, 1989 | Annual accounts | |
Registry | Oct 27, 1989 | Annual return | |
Financials | Jan 27, 1989 | Annual accounts | |
Registry | Jan 27, 1989 | Annual return | |
Financials | Feb 23, 1988 | Annual accounts | |
Registry | Feb 23, 1988 | Annual return | |
Financials | Dec 27, 1986 | Annual accounts | |
Registry | Dec 27, 1986 | Annual return |