Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01811112 |
Record last updated | Friday, January 19, 2018 10:03:33 PM UTC |
Official Address | 16 Great Queen Street Covent Garden London Wc2b5ah Holborn And, Holborn And Covent Garden There are 1,367 companies registered at this street |
Postal Code | WC2B5AH |
Sector | Advertising agencies |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | May 10, 2017 | Confirmation statement made , with updates | |
Financials | Apr 5, 2017 | Annual accounts | |
Registry | Mar 15, 2017 | Change of particulars for director | |
Registry | Mar 15, 2017 | Change of particulars for director 2599205... | |
Registry | Mar 13, 2017 | Change of particulars for secretary | |
Registry | Feb 23, 2017 | Change of particulars for director | |
Registry | Feb 23, 2017 | Change of particulars for secretary | |
Registry | Feb 23, 2017 | Change of particulars for director | |
Registry | Jan 17, 2017 | Change of particulars for secretary | |
Registry | Jan 17, 2017 | Change of particulars for director | |
Registry | Jan 17, 2017 | Change of particulars for director 2598976... | |
Registry | Jan 17, 2017 | Change of particulars for director | |
Registry | Nov 19, 2016 | Change of particulars for secretary | |
Registry | Nov 19, 2016 | Change of particulars for director | |
Registry | Nov 19, 2016 | Change of particulars for director 2598116... | |
Registry | May 27, 2016 | Annual return | |
Financials | Apr 8, 2016 | Annual accounts | |
Registry | Apr 30, 2015 | Annual return | |
Financials | Apr 14, 2015 | Annual accounts | |
Registry | May 26, 2014 | Annual return | |
Financials | Mar 27, 2014 | Annual accounts | |
Registry | Apr 30, 2013 | Annual return | |
Financials | Apr 8, 2013 | Annual accounts | |
Registry | Dec 18, 2012 | Change of registered office address | |
Registry | May 8, 2012 | Annual return | |
Financials | Apr 3, 2012 | Annual accounts | |
Registry | May 3, 2011 | Annual return | |
Financials | Apr 6, 2011 | Annual accounts | |
Registry | Apr 30, 2010 | Annual return | |
Financials | Apr 6, 2010 | Annual accounts | |
Registry | Jan 23, 2010 | Change of particulars for secretary | |
Registry | Jan 22, 2010 | Change of particulars for director | |
Registry | Jan 22, 2010 | Change of particulars for director 2658429... | |
Registry | Jan 22, 2010 | Change of particulars for director | |
Registry | May 1, 2009 | Annual return | |
Financials | Mar 5, 2009 | Annual accounts | |
Registry | Aug 19, 2008 | Annual return | |
Financials | May 2, 2008 | Annual accounts | |
Financials | May 10, 2007 | Annual accounts 1945735... | |
Financials | May 10, 2007 | Annual accounts | |
Registry | May 10, 2007 | Annual return | |
Registry | May 8, 2006 | Annual return 1788523... | |
Financials | May 5, 2006 | Annual accounts | |
Registry | Oct 21, 2005 | Annual return | |
Financials | May 4, 2005 | Annual accounts | |
Registry | Jul 6, 2004 | Annual return | |
Financials | Apr 27, 2004 | Annual accounts | |
Financials | May 4, 2003 | Annual accounts 1845123... | |
Registry | May 1, 2003 | Annual return | |
Registry | May 21, 2002 | Annual return 1766397... | |
Financials | May 3, 2002 | Annual accounts | |
Registry | May 16, 2001 | Annual return | |
Financials | May 3, 2001 | Annual accounts | |
Registry | Jul 3, 2000 | Annual return | |
Financials | May 3, 2000 | Annual accounts | |
Registry | Jun 8, 1999 | Annual return | |
Financials | May 6, 1999 | Annual accounts | |
Registry | Jun 22, 1998 | Annual return | |
Financials | May 1, 1998 | Annual accounts | |
Registry | Jun 29, 1997 | Memorandum of association | |
Registry | Jun 26, 1997 | Annual return | |
Financials | May 3, 1997 | Annual accounts | |
Registry | Apr 28, 1997 | Alter mem and arts | |
Registry | May 21, 1996 | Annual return | |
Financials | Apr 29, 1996 | Annual accounts | |
Registry | Jun 9, 1995 | Annual return | |
Financials | Apr 18, 1995 | Annual accounts | |
Registry | Jun 2, 1994 | Director resigned, new director appointed | |
Registry | May 13, 1994 | Annual return | |
Financials | Feb 18, 1994 | Annual accounts | |
Registry | May 5, 1993 | Annual return | |
Financials | Mar 19, 1993 | Annual accounts | |
Registry | May 11, 1992 | Annual return | |
Registry | Apr 30, 1992 | Three appointments: a woman and 2 men | |
Financials | Apr 13, 1992 | Annual accounts | |
Financials | Jul 11, 1991 | Annual accounts 1766461... | |
Registry | Jun 4, 1991 | Annual return | |
Registry | Apr 17, 1991 | Director resigned, new director appointed | |
Registry | Apr 17, 1991 | Director resigned, new director appointed 1866837... | |
Registry | Nov 8, 1990 | Auditor's letter of resignation | |
Financials | Oct 22, 1990 | Annual accounts | |
Registry | Jul 16, 1990 | Director resigned, new director appointed | |
Registry | Jun 11, 1990 | Annual return | |
Registry | Jun 13, 1989 | Annual return 1766396... | |
Registry | Jun 13, 1989 | Annual return | |
Registry | Feb 11, 1989 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 1, 1988 | Annual return | |
Financials | Jun 1, 1988 | Annual accounts | |
Registry | Jul 18, 1987 | Particulars of a mortgage or charge | |
Registry | Jul 13, 1987 | Annual return | |
Financials | Jul 13, 1987 | Annual accounts | |
Registry | Dec 10, 1986 | Director resigned, new director appointed | |
Registry | Apr 25, 1984 | Miscellaneous document |