Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00366409 |
Record last updated | Wednesday, February 12, 2020 3:29:10 AM UTC |
Official Address | 8 St Johns Hill Norland There are 6 companies registered at this street |
Locality | Norlandlondon |
Region | Kensington And ChelseaLondon, England |
Postal Code | W111SA |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 7, 2020 | Resignation of one Director (a man) | |
Registry | Feb 7, 2020 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Aug 15, 2016 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jul 19, 2013 | Annual return | |
Financials | Oct 22, 2012 | Annual accounts | |
Registry | Aug 2, 2012 | Annual return | |
Financials | Oct 27, 2011 | Annual accounts | |
Registry | Aug 4, 2011 | Annual return | |
Registry | Aug 4, 2011 | Appointment of a man as Director | |
Registry | Aug 4, 2011 | Appointment of a man as Secretary | |
Registry | Aug 4, 2011 | Resignation of one Director | |
Registry | Aug 4, 2011 | Resignation of one Secretary | |
Financials | Aug 16, 2010 | Annual accounts | |
Registry | Aug 11, 2010 | Annual return | |
Registry | May 28, 2010 | Appointment of a man as Director | |
Registry | May 20, 2010 | Resignation of one Director | |
Registry | May 1, 2010 | Appointment of a man as Director and Company Director | |
Registry | Aug 24, 2009 | Annual return | |
Financials | Aug 11, 2009 | Annual accounts | |
Registry | Feb 6, 2009 | Appointment of a woman as Director | |
Registry | Feb 2, 2009 | Resignation of a director | |
Registry | Oct 29, 2008 | Resignation of a director 3664... | |
Registry | Oct 28, 2008 | Appointment of a man as Director | |
Financials | Sep 4, 2008 | Annual accounts | |
Registry | Aug 12, 2008 | Annual return | |
Financials | Aug 6, 2007 | Annual accounts | |
Registry | Aug 6, 2007 | Annual return | |
Financials | Sep 14, 2006 | Annual accounts | |
Registry | Aug 16, 2006 | Annual return | |
Registry | Nov 29, 2005 | Resignation of a director | |
Registry | Nov 29, 2005 | Appointment of a director | |
Registry | Aug 4, 2005 | Annual return | |
Financials | Jun 13, 2005 | Annual accounts | |
Registry | Aug 11, 2004 | Annual return | |
Financials | Aug 10, 2004 | Annual accounts | |
Financials | Jan 6, 2004 | Annual accounts 3664... | |
Registry | Aug 12, 2003 | Annual return | |
Financials | Nov 15, 2002 | Annual accounts | |
Registry | Jul 23, 2002 | Annual return | |
Registry | Jul 3, 2002 | Resignation of a director | |
Registry | Jul 3, 2002 | Appointment of a director | |
Financials | Aug 13, 2001 | Annual accounts | |
Registry | Aug 13, 2001 | Annual return | |
Registry | Aug 3, 2001 | Appointment of a secretary | |
Registry | Aug 3, 2001 | Resignation of a secretary | |
Registry | May 11, 2001 | Appointment of a secretary | |
Registry | Apr 18, 2001 | Resignation of a secretary | |
Financials | Jan 12, 2001 | Annual accounts | |
Registry | Dec 19, 2000 | Resignation of a director | |
Registry | Nov 27, 2000 | Appointment of a director | |
Registry | Aug 10, 2000 | Annual return | |
Registry | Jun 13, 2000 | Resignation of a director | |
Financials | Jul 22, 1999 | Annual accounts | |
Registry | Jul 22, 1999 | Annual return | |
Registry | May 22, 1999 | Resignation of a director | |
Registry | May 21, 1999 | Appointment of a director | |
Registry | Jul 28, 1998 | Annual return | |
Financials | Jul 28, 1998 | Annual accounts | |
Financials | Jul 21, 1997 | Annual accounts 3664... | |
Registry | Jul 21, 1997 | Annual return | |
Financials | Jul 31, 1996 | Annual accounts | |
Registry | Jul 31, 1996 | Annual return | |
Registry | Jul 20, 1995 | Director's particulars changed | |
Financials | Jul 20, 1995 | Annual accounts | |
Registry | Aug 3, 1994 | Annual return | |
Financials | Aug 3, 1994 | Annual accounts | |
Registry | Aug 3, 1994 | Director's particulars changed | |
Registry | Aug 9, 1993 | Annual return | |
Financials | Aug 9, 1993 | Annual accounts | |
Financials | Aug 20, 1992 | Annual accounts 3664... | |
Registry | Aug 20, 1992 | Director's particulars changed | |
Registry | Aug 20, 1992 | Annual return | |
Registry | Oct 30, 1991 | Annual return 3664... | |
Financials | Oct 4, 1991 | Annual accounts | |
Registry | Feb 26, 1991 | Director resigned, new director appointed | |
Registry | Nov 29, 1990 | Annual return | |
Financials | Nov 23, 1990 | Annual accounts | |
Financials | Nov 23, 1989 | Annual accounts 3664... | |
Registry | Nov 23, 1989 | Change in situation or address of registered office | |
Registry | Nov 23, 1989 | Annual return | |
Registry | Nov 23, 1989 | Director resigned, new director appointed | |
Registry | Aug 4, 1988 | Annual return | |
Registry | Aug 4, 1988 | Director resigned, new director appointed | |
Financials | Aug 4, 1988 | Annual accounts | |
Registry | Sep 22, 1987 | Exemption from appointing auditors | |
Financials | Sep 22, 1987 | Annual accounts | |
Registry | Aug 19, 1987 | Annual return | |
Financials | Jan 20, 1987 | Annual accounts | |
Registry | Nov 10, 1986 | Director resigned, new director appointed | |
Registry | Apr 21, 1981 | Appointment of a secretary |