Full Company Report |
Includes
|
Last balance sheet date | 2024-01-31 | |
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Trade Debtors | £800,000 | -0.88% |
Employees | £3 | 0% |
Total assets | £748,474 | -5.99% |
Company type | Private Limited Company, Active |
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Company Number | 01068030 |
Record last updated | Tuesday, January 14, 2025 9:40:09 PM UTC |
Official Address | Hazlems Fenton 1 Palladium House West End There are 87 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1F7LD |
Sector | Financial intermediation not elsewhere classified |
Document Type | Publication date | Download link | |
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Registry | Feb 17, 2024 | Appointment of a woman | |
Registry | Feb 17, 2024 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Sep 24, 2018 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Sep 24, 2018 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Mar 10, 2016 | Two appointments: 2 men | |
Financials | May 20, 2013 | Annual accounts | |
Registry | Apr 3, 2013 | Annual return | |
Financials | Apr 23, 2012 | Annual accounts | |
Registry | Jan 3, 2012 | Annual return | |
Financials | Apr 14, 2011 | Annual accounts | |
Registry | Feb 16, 2011 | Annual return | |
Registry | Feb 16, 2011 | Change of particulars for director | |
Registry | Feb 16, 2011 | Change of particulars for director 1068... | |
Registry | Feb 16, 2011 | Change of particulars for director | |
Registry | Feb 16, 2011 | Change of particulars for secretary | |
Financials | Apr 1, 2010 | Annual accounts | |
Registry | Mar 19, 2010 | Annual return | |
Registry | Mar 18, 2010 | Change of particulars for director | |
Registry | Mar 18, 2010 | Change of particulars for director 1068... | |
Registry | Mar 18, 2010 | Change of particulars for director | |
Financials | Mar 28, 2009 | Annual accounts | |
Registry | Feb 16, 2009 | Annual return | |
Registry | Jan 6, 2009 | Change in situation or address of registered office | |
Financials | Apr 2, 2008 | Annual accounts | |
Registry | Jan 29, 2008 | Annual return | |
Financials | Apr 13, 2007 | Annual accounts | |
Registry | Feb 13, 2007 | Annual return | |
Financials | Mar 28, 2006 | Annual accounts | |
Registry | Feb 20, 2006 | Annual return | |
Financials | Apr 9, 2005 | Annual accounts | |
Registry | Jan 18, 2005 | Annual return | |
Financials | Jun 15, 2004 | Annual accounts | |
Registry | Feb 1, 2004 | Annual return | |
Financials | Jul 13, 2003 | Annual accounts | |
Registry | Jan 24, 2003 | Resignation of a director | |
Registry | Jan 24, 2003 | Appointment of a secretary | |
Registry | Jan 17, 2003 | Annual return | |
Financials | Jun 11, 2002 | Annual accounts | |
Registry | Feb 25, 2002 | Annual return | |
Financials | Jun 5, 2001 | Annual accounts | |
Registry | Feb 6, 2001 | Annual return | |
Financials | Jul 11, 2000 | Annual accounts | |
Registry | Feb 1, 2000 | Annual return | |
Financials | May 26, 1999 | Annual accounts | |
Registry | Jan 26, 1999 | Annual return | |
Financials | Jul 7, 1998 | Annual accounts | |
Registry | Mar 23, 1998 | Appointment of a director | |
Registry | Mar 23, 1998 | Appointment of a director 1068... | |
Registry | Mar 1, 1998 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Jan 15, 1998 | Annual return | |
Financials | Jul 13, 1997 | Annual accounts | |
Registry | Jan 13, 1997 | Annual return | |
Financials | Jun 13, 1996 | Annual accounts | |
Registry | Jan 22, 1996 | Annual return | |
Financials | Jul 5, 1995 | Annual accounts | |
Registry | Jan 24, 1995 | Annual return | |
Financials | Jun 7, 1994 | Annual accounts | |
Registry | Jan 24, 1994 | Annual return | |
Financials | Jul 13, 1993 | Annual accounts | |
Registry | Jan 13, 1993 | Annual return | |
Financials | Jul 28, 1992 | Annual accounts | |
Registry | Jan 17, 1992 | Annual return | |
Financials | Jun 20, 1991 | Annual accounts | |
Registry | Feb 19, 1991 | Annual return | |
Registry | Jul 6, 1990 | Change in situation or address of registered office | |
Financials | Jun 22, 1990 | Annual accounts | |
Registry | Mar 28, 1990 | Annual return | |
Financials | May 25, 1989 | Annual accounts | |
Registry | May 2, 1989 | Annual return | |
Financials | May 27, 1988 | Annual accounts | |
Registry | Apr 27, 1988 | Annual return | |
Registry | Jun 18, 1987 | Annual return 1068... | |
Financials | May 6, 1987 | Annual accounts | |
Financials | May 17, 1986 | Annual accounts 1068... |