Full Company Report |
Includes
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Last balance sheet date | 2024-03-31 | |
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Employees | £0 | 0% |
Total assets | £687 | +82.96% |
Company type | Private Limited Company, Active |
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Company Number | 01302988 |
Record last updated | Tuesday, April 22, 2025 7:25:25 PM UTC |
Official Address | 3 Suite Second Floor 15 St Georges House Hanover Square West End |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1S1HS |
Sector | Activities of other membership organisations n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Oct 7, 2024 | Appointment of a woman | |
Registry | Oct 3, 2024 | Resignation of one Director (a man) | |
Registry | Nov 22, 2022 | Resignation of one Secretary (a man) | |
Registry | Nov 22, 2022 | Appointment of a man as Secretary | |
Registry | Jun 4, 2021 | Appointment of a man as Managing Director and Director | |
Registry | Apr 29, 2021 | Appointment of a man as Director and Finance | |
Registry | Apr 21, 2021 | Resignation of one Director (a man) | |
Registry | Jan 3, 2017 | Appointment of a man as None and Director | |
Registry | Mar 14, 2013 | Annual return | |
Financials | Dec 7, 2012 | Annual accounts | |
Registry | Mar 29, 2012 | Annual return | |
Registry | Mar 29, 2012 | Change of registered office address | |
Financials | Jan 18, 2012 | Annual accounts | |
Registry | Mar 22, 2011 | Annual return | |
Financials | Nov 24, 2010 | Annual accounts | |
Registry | Apr 30, 2010 | Annual return | |
Registry | Apr 30, 2010 | Change of particulars for director | |
Registry | Apr 30, 2010 | Change of particulars for director 1302... | |
Registry | Apr 30, 2010 | Change of particulars for director | |
Registry | Dec 8, 2009 | Appointment of a man as Secretary | |
Registry | Dec 8, 2009 | Resignation of one Director | |
Registry | Dec 4, 2009 | Resignation of one Director 1302... | |
Registry | Dec 4, 2009 | Resignation of one Secretary | |
Registry | Dec 4, 2009 | Appointment of a man as Director | |
Registry | Nov 26, 2009 | Annual return | |
Registry | Nov 26, 2009 | Annual return 1302... | |
Registry | Oct 1, 2009 | Two appointments: 2 men | |
Financials | Sep 24, 2009 | Annual accounts | |
Financials | Jan 23, 2009 | Annual accounts 1302... | |
Financials | Feb 2, 2008 | Annual accounts | |
Registry | Nov 15, 2007 | Annual return | |
Registry | Nov 9, 2007 | Resignation of a director | |
Registry | Jun 20, 2007 | Appointment of a director | |
Registry | Jun 20, 2007 | Appointment of a director 1302... | |
Financials | Feb 12, 2007 | Annual accounts | |
Registry | Jul 10, 2006 | Annual return | |
Registry | May 11, 2006 | Change in situation or address of registered office | |
Registry | May 11, 2006 | Resignation of a director | |
Financials | May 12, 2005 | Annual accounts | |
Registry | Mar 15, 2005 | Annual return | |
Financials | May 11, 2004 | Annual accounts | |
Registry | Mar 11, 2004 | Appointment of a director | |
Registry | Mar 11, 2004 | Annual return | |
Registry | Mar 1, 2004 | Resignation of a director | |
Financials | May 1, 2003 | Annual accounts | |
Registry | Mar 18, 2003 | Appointment of a director | |
Registry | Mar 18, 2003 | Annual return | |
Registry | Mar 6, 2003 | Resignation of a director | |
Registry | Nov 18, 2002 | Appointment of a man as Banker and Director | |
Financials | Apr 29, 2002 | Annual accounts | |
Registry | Mar 21, 2002 | Annual return | |
Financials | Jul 26, 2001 | Annual accounts | |
Registry | Mar 20, 2001 | Annual return | |
Financials | Jul 4, 2000 | Annual accounts | |
Registry | Mar 28, 2000 | Annual return | |
Registry | Aug 2, 1999 | Resignation of a director | |
Registry | Aug 2, 1999 | Appointment of a director | |
Registry | Aug 2, 1999 | Resignation of a director | |
Registry | Aug 2, 1999 | Appointment of a director | |
Financials | May 2, 1999 | Annual accounts | |
Registry | Apr 2, 1999 | Annual return | |
Financials | Jun 15, 1998 | Annual accounts | |
Registry | Mar 25, 1998 | Annual return | |
Financials | Aug 7, 1997 | Annual accounts | |
Registry | Apr 1, 1997 | Annual return | |
Financials | Aug 1, 1996 | Annual accounts | |
Registry | Mar 29, 1996 | Annual return | |
Registry | Oct 12, 1995 | Director resigned, new director appointed | |
Registry | Oct 12, 1995 | Director resigned, new director appointed 1302... | |
Registry | Oct 12, 1995 | Director resigned, new director appointed | |
Financials | Jun 13, 1995 | Annual accounts | |
Registry | Mar 23, 1995 | Annual return | |
Financials | Sep 28, 1994 | Annual accounts | |
Registry | Jun 12, 1994 | Director's particulars changed | |
Registry | Jun 12, 1994 | Annual return | |
Financials | Aug 23, 1993 | Annual accounts | |
Registry | May 10, 1993 | Auditor's letter of resignation | |
Registry | May 10, 1993 | Director's particulars changed | |
Registry | May 10, 1993 | Annual return | |
Registry | Apr 27, 1993 | Director resigned, new director appointed | |
Financials | Jun 11, 1992 | Annual accounts | |
Registry | May 26, 1992 | Elective resolution | |
Registry | May 26, 1992 | Annual return | |
Registry | Jul 11, 1991 | Annual return 1302... | |
Registry | Mar 31, 1991 | Appointment of a woman | |
Registry | Jan 7, 1991 | Director resigned, new director appointed | |
Financials | Oct 19, 1990 | Annual accounts | |
Registry | Oct 19, 1990 | Annual return | |
Registry | Nov 2, 1989 | Director resigned, new director appointed | |
Registry | Jun 30, 1989 | Annual return | |
Financials | Jun 30, 1989 | Annual accounts | |
Registry | Apr 27, 1989 | Annual return | |
Financials | Mar 23, 1989 | Annual accounts | |
Registry | Aug 25, 1987 | Director resigned, new director appointed | |
Registry | Jul 9, 1987 | Annual return | |
Financials | Jul 9, 1987 | Annual accounts | |
Registry | Feb 10, 1987 | Annual return | |
Registry | May 20, 1986 | Annual return 1302... | |
Registry | Apr 22, 1986 | Director resigned, new director appointed | |
Financials | Apr 22, 1986 | Annual accounts |