Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00567171 |
Record last updated | Friday, December 23, 2016 8:15:23 AM UTC |
Official Address | Alfred House 23 Cromwell Place Brompton There are 29 companies registered at this street |
Postal Code | SW72JB |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Dec 18, 2016 | Two appointments: a man and a woman | |
Registry | Dec 7, 2016 | Appointment of a person as Secretary | |
Registry | Mar 12, 2013 | Appointment of a man as Secretary | |
Registry | Mar 12, 2013 | Appointment of a man as Secretary 5671... | |
Financials | Jan 4, 2013 | Annual accounts | |
Registry | Dec 28, 2012 | Annual return | |
Financials | Dec 28, 2011 | Annual accounts | |
Registry | Dec 19, 2011 | Annual return | |
Financials | Jan 17, 2011 | Annual accounts | |
Registry | Dec 20, 2010 | Annual return | |
Financials | Jan 4, 2010 | Annual accounts | |
Registry | Dec 29, 2009 | Annual return | |
Registry | Dec 29, 2009 | Change of particulars for director | |
Registry | Dec 29, 2009 | Change of particulars for director 5671... | |
Financials | Jan 22, 2009 | Annual accounts | |
Registry | Dec 29, 2008 | Annual return | |
Registry | Dec 29, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 11, 2008 | Annual accounts | |
Registry | Jan 2, 2008 | Resignation of a director | |
Registry | Jan 2, 2008 | Annual return | |
Registry | Jan 2, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Jan 2, 2008 | Register of members | |
Registry | Jul 29, 2007 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 14, 2007 | Change in situation or address of registered office | |
Registry | Feb 14, 2007 | Change in situation or address of registered office 5671... | |
Financials | Jan 16, 2007 | Annual accounts | |
Registry | Jan 15, 2007 | Annual return | |
Financials | Feb 6, 2006 | Annual accounts | |
Registry | Jan 11, 2006 | Annual return | |
Financials | Mar 2, 2005 | Annual accounts | |
Registry | Jan 6, 2005 | Annual return | |
Registry | Jun 11, 2004 | Annual return 5671... | |
Financials | May 20, 2004 | Annual accounts | |
Registry | May 15, 2004 | Appointment of a secretary | |
Registry | May 15, 2004 | Change in situation or address of registered office | |
Registry | May 15, 2004 | Resignation of a secretary | |
Registry | May 15, 2004 | Appointment of a director | |
Registry | Mar 11, 2003 | Two appointments: a man and a woman | |
Registry | Mar 11, 2003 | Resignation of one Secretary (a woman) | |
Registry | Mar 7, 2003 | Annual return | |
Financials | Oct 10, 2002 | Annual accounts | |
Registry | Jan 22, 2002 | Annual return | |
Financials | Jan 2, 2002 | Annual accounts | |
Registry | Jan 10, 2001 | Annual return | |
Financials | Dec 12, 2000 | Annual accounts | |
Registry | Jan 21, 2000 | Annual return | |
Registry | Jan 21, 2000 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 19, 2000 | Annual accounts | |
Registry | Jan 26, 1999 | Annual return | |
Financials | Jan 26, 1999 | Annual accounts | |
Registry | Apr 2, 1998 | Annual return | |
Registry | Apr 2, 1998 | Appointment of a secretary | |
Registry | Apr 2, 1998 | Resignation of a secretary | |
Financials | Feb 2, 1998 | Annual accounts | |
Financials | Jan 22, 1997 | Annual accounts 5671... | |
Registry | Jan 22, 1997 | Annual return | |
Registry | Jan 1, 1997 | Appointment of a woman as Secretary | |
Registry | Dec 31, 1996 | Resignation of one Secretary (a woman) | |
Registry | Jan 24, 1996 | Annual return | |
Financials | Nov 21, 1995 | Annual accounts | |
Registry | Jan 31, 1995 | Annual return | |
Financials | Dec 2, 1994 | Annual accounts | |
Registry | Jan 21, 1994 | Annual return | |
Financials | Sep 20, 1993 | Annual accounts | |
Registry | Jan 18, 1993 | Annual return | |
Registry | Dec 18, 1992 | Three appointments: a man and 2 women,: a man and 2 women | |
Financials | Jun 30, 1992 | Annual accounts | |
Registry | Jan 7, 1992 | Annual return | |
Financials | Oct 11, 1991 | Annual accounts | |
Registry | Jan 30, 1991 | Annual return | |
Financials | Nov 30, 1990 | Annual accounts | |
Registry | Jan 24, 1990 | Annual return | |
Financials | Oct 26, 1989 | Annual accounts | |
Registry | Apr 7, 1989 | Annual return | |
Financials | Apr 7, 1989 | Annual accounts | |
Financials | Feb 17, 1988 | Annual accounts 5671... | |
Registry | Feb 17, 1988 | Annual return | |
Registry | May 1, 1987 | Auditor's letter of resignation | |
Registry | May 1, 1987 | Exemption from appointing auditors | |
Registry | Mar 27, 1987 | Annual return | |
Financials | Feb 11, 1987 | Annual accounts | |
Registry | Oct 23, 1986 | Change in situation or address of registered office |