Full Company Report  |
Includes
|
| Last balance sheet date | 2024-03-31 | |
|---|---|---|
| Employees | £1 | 0% |
| Total assets | £222,410 | -0.30% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01760297 |
| Record last updated | Sunday, April 5, 2020 2:26:17 AM UTC |
| Official Address | 16 Old Bond Street West End There are 364 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1S4PS |
| Sector | Other transportation support activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 3, 2020 | Resignation of one Secretary | |
| Registry | Apr 3, 2020 | Appointment of a person as Secretary | |
| Registry | Apr 2, 2019 | Appointment of a person as Secretary 1760... | |
| Registry | Mar 31, 2019 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
| Registry | Mar 29, 2019 | Appointment of a man as Director and Investment Advisor | |
| Registry | Jun 30, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Financials | Oct 7, 2013 | Annual accounts | |
| Registry | Sep 6, 2013 | Annual return | |
| Financials | Oct 1, 2012 | Annual accounts | |
| Registry | Sep 13, 2012 | Annual return | |
| Financials | Oct 4, 2011 | Annual accounts | |
| Registry | Sep 9, 2011 | Annual return | |
| Registry | Dec 22, 2010 | Annual return 1760... | |
| Registry | Dec 22, 2010 | Change of particulars for secretary | |
| Registry | Dec 22, 2010 | Change of particulars for director | |
| Registry | Dec 22, 2010 | Change of particulars for director 1760... | |
| Financials | Oct 3, 2010 | Annual accounts | |
| Registry | Sep 2, 2010 | Annual return | |
| Financials | Nov 4, 2009 | Annual accounts | |
| Registry | Aug 24, 2009 | Annual return | |
| Financials | Nov 2, 2008 | Annual accounts | |
| Registry | Aug 27, 2008 | Annual return | |
| Financials | Oct 31, 2007 | Annual accounts | |
| Registry | Sep 9, 2007 | Annual return | |
| Financials | Nov 5, 2006 | Annual accounts | |
| Registry | Sep 8, 2006 | Annual return | |
| Financials | Nov 8, 2005 | Annual accounts | |
| Registry | Sep 7, 2005 | Annual return | |
| Financials | Nov 3, 2004 | Annual accounts | |
| Registry | Sep 7, 2004 | Annual return | |
| Financials | Nov 3, 2003 | Annual accounts | |
| Registry | Sep 5, 2003 | Annual return | |
| Financials | Nov 5, 2002 | Annual accounts | |
| Registry | Sep 4, 2002 | Annual return | |
| Registry | Sep 6, 2001 | Annual return 1760... | |
| Financials | Jul 25, 2001 | Annual accounts | |
| Financials | Sep 29, 2000 | Annual accounts 1760... | |
| Registry | Sep 1, 2000 | Annual return | |
| Financials | Nov 2, 1999 | Annual accounts | |
| Registry | Aug 19, 1999 | Annual return | |
| Financials | Oct 29, 1998 | Annual accounts | |
| Registry | Sep 28, 1998 | Annual return | |
| Financials | Oct 10, 1997 | Annual accounts | |
| Registry | Jul 27, 1997 | Annual return | |
| Registry | Feb 6, 1997 | Annual return 1760... | |
| Financials | Nov 3, 1996 | Annual accounts | |
| Registry | Dec 5, 1995 | Annual return | |
| Financials | Jul 19, 1995 | Annual accounts | |
| Financials | Oct 24, 1994 | Annual accounts 1760... | |
| Registry | Sep 8, 1994 | Annual return | |
| Registry | Apr 20, 1994 | Director resigned, new director appointed | |
| Registry | Feb 22, 1994 | Resignation of one Director (a man) | |
| Financials | Aug 23, 1993 | Annual accounts | |
| Registry | Aug 4, 1993 | Annual return | |
| Registry | Aug 4, 1993 | Director's particulars changed | |
| Financials | Oct 17, 1992 | Annual accounts | |
| Registry | Aug 27, 1992 | Annual return | |
| Registry | Aug 4, 1992 | Three appointments: 3 men | |
| Registry | Jun 19, 1992 | Director resigned, new director appointed | |
| Financials | Dec 12, 1991 | Annual accounts | |
| Registry | Aug 2, 1991 | Annual return | |
| Financials | Jan 28, 1991 | Annual accounts | |
| Registry | Nov 14, 1990 | Annual return | |
| Registry | Aug 30, 1989 | Annual return 1760... | |
| Financials | Aug 30, 1989 | Annual accounts | |
| Registry | Aug 23, 1989 | Director resigned, new director appointed | |
| Financials | Nov 22, 1988 | Annual accounts | |
| Registry | Nov 22, 1988 | Annual return | |
| Registry | Nov 22, 1988 | Director resigned, new director appointed | |
| Registry | Jul 20, 1988 | Change in situation or address of registered office | |
| Registry | Jul 20, 1988 | Director resigned, new director appointed | |
| Registry | May 25, 1988 | Director resigned, new director appointed 1760... | |
| Registry | Jul 17, 1987 | Annual return | |
| Financials | Jul 17, 1987 | Annual accounts | |
| Registry | Dec 10, 1986 | Annual return | |
| Registry | Dec 10, 1986 | Director resigned, new director appointed | |
| Financials | Dec 10, 1986 | Annual accounts | |
| Registry | Mar 26, 1984 | Change of name certificate | |
| Registry | Oct 11, 1983 | Miscellaneous document | |
