Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01919920 |
Record last updated | Sunday, April 20, 2025 3:43:15 PM UTC |
Official Address | 26 Red Lion Square London United Kingdom Holborn And Covent Garden There are 844 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC1R4AG |
Sector | amusement, recreation |
Document Type | Publication date | Download link | |
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Registry | Mar 27, 2024 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Apr 17, 2014 | Two appointments: 2 men | |
Registry | Sep 30, 2013 | Change of particulars for secretary | |
Registry | Sep 30, 2013 | Change of registered office address | |
Financials | Sep 30, 2013 | Annual accounts | |
Registry | Feb 12, 2013 | Annual return | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | Feb 16, 2012 | Annual return | |
Registry | Sep 13, 2011 | Change of particulars for secretary | |
Financials | Sep 13, 2011 | Annual accounts | |
Registry | Feb 15, 2011 | Annual return | |
Financials | Oct 5, 2010 | Annual accounts | |
Registry | Feb 10, 2010 | Annual return | |
Financials | Oct 30, 2009 | Annual accounts | |
Registry | Apr 15, 2009 | Particulars of a mortgage or charge | |
Registry | Feb 18, 2009 | Annual return | |
Financials | Oct 31, 2008 | Annual accounts | |
Registry | Mar 14, 2008 | Annual return | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Mar 13, 2007 | Annual return | |
Financials | Nov 4, 2006 | Annual accounts | |
Registry | Mar 2, 2006 | Annual return | |
Financials | Oct 31, 2005 | Annual accounts | |
Registry | Mar 8, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Feb 27, 2004 | Annual return | |
Financials | Oct 20, 2003 | Annual accounts | |
Registry | Feb 19, 2003 | Annual return | |
Financials | Nov 4, 2002 | Annual accounts | |
Registry | Feb 21, 2002 | Annual return | |
Financials | Nov 1, 2001 | Annual accounts | |
Registry | May 3, 2001 | Change in situation or address of registered office | |
Registry | Mar 8, 2001 | Annual return | |
Financials | Sep 25, 2000 | Annual accounts | |
Registry | Mar 1, 2000 | Annual return | |
Financials | Nov 1, 1999 | Annual accounts | |
Registry | Feb 18, 1999 | Annual return | |
Financials | Aug 20, 1998 | Annual accounts | |
Registry | Mar 4, 1998 | Annual return | |
Financials | Sep 2, 1997 | Annual accounts | |
Registry | Feb 20, 1997 | Annual return | |
Registry | Nov 16, 1996 | Particulars of a mortgage or charge | |
Financials | Aug 21, 1996 | Annual accounts | |
Registry | May 14, 1996 | Change of accounting reference date | |
Registry | Mar 1, 1996 | Annual return | |
Financials | Oct 16, 1995 | Annual accounts | |
Registry | Feb 9, 1995 | Annual return | |
Financials | Dec 2, 1994 | Annual accounts | |
Registry | Feb 22, 1994 | Annual return | |
Financials | Feb 10, 1994 | Annual accounts | |
Registry | Mar 11, 1993 | Annual return | |
Registry | Jan 31, 1993 | Two appointments: 2 men | |
Financials | Jan 27, 1993 | Annual accounts | |
Registry | Feb 18, 1992 | Annual return | |
Registry | Feb 3, 1992 | Change in situation or address of registered office | |
Financials | Jan 29, 1992 | Annual accounts | |
Registry | Mar 8, 1991 | Annual return | |
Financials | Feb 21, 1991 | Annual accounts | |
Registry | Feb 19, 1990 | Annual return | |
Financials | Feb 19, 1990 | Annual accounts | |
Registry | Mar 16, 1989 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Feb 9, 1989 | Wd ad --------- | |
Financials | Jan 12, 1989 | Annual accounts | |
Registry | Oct 28, 1988 | Particulars of a mortgage or charge | |
Registry | Aug 16, 1988 | Particulars of a mortgage or charge 1919... | |
Registry | May 19, 1988 | Director resigned, new director appointed | |
Financials | Mar 7, 1988 | Annual accounts | |
Registry | Mar 7, 1988 | Annual return | |
Registry | Dec 8, 1987 | Wd ad --------- | |
Registry | Jun 2, 1987 | Annual return | |
Financials | May 8, 1987 | Annual accounts | |
Registry | Apr 28, 1987 | Change in situation or address of registered office |