Full Company Report |
Includes
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Last balance sheet date | 2018-10-31 |
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Company type | Private Limited Company, Active |
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Company Number | 03650641 |
Record last updated | Friday, August 4, 2017 7:28:37 AM UTC |
Official Address | 1 Vincent Square There are 1,098 companies registered at this street |
Locality | Vincent Squarelondon |
Region | WestminsterLondon, England |
Postal Code | SW1P2PN |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 17, 2013 | Annual return | |
Financials | Jul 9, 2013 | Annual accounts | |
Registry | Oct 25, 2012 | Annual return | |
Financials | Jul 26, 2012 | Annual accounts | |
Registry | Nov 25, 2011 | Annual return | |
Registry | Oct 20, 2011 | Change of registered office address | |
Financials | Jul 11, 2011 | Annual accounts | |
Registry | Oct 5, 2010 | Annual return | |
Financials | Jan 20, 2010 | Annual accounts | |
Registry | Nov 8, 2009 | Annual return | |
Registry | Sep 10, 2009 | Particulars of a mortgage or charge | |
Financials | Dec 2, 2008 | Annual accounts | |
Registry | Dec 2, 2008 | Annual return | |
Financials | Feb 13, 2008 | Annual accounts | |
Registry | Oct 23, 2007 | Annual return | |
Financials | Aug 15, 2007 | Annual accounts | |
Registry | Oct 20, 2006 | Annual return | |
Financials | Sep 6, 2006 | Annual accounts | |
Financials | Nov 4, 2005 | Annual accounts 3650... | |
Registry | Nov 4, 2005 | Annual return | |
Registry | Oct 31, 2004 | Annual return 3650... | |
Financials | Jun 4, 2004 | Annual accounts | |
Registry | Oct 9, 2003 | Annual return | |
Financials | Jul 24, 2003 | Annual accounts | |
Registry | Feb 14, 2003 | Resignation of a director | |
Registry | Feb 14, 2003 | Appointment of a director | |
Registry | Jan 7, 2003 | Resignation of one Director (a man) and one Management Consultant | |
Registry | Jan 6, 2003 | Appointment of a man as Director | |
Registry | Oct 29, 2002 | Annual return | |
Financials | Sep 4, 2002 | Annual accounts | |
Registry | Aug 6, 2002 | Exemption from appointing auditors | |
Registry | May 23, 2002 | Exemption from appointing auditors 3650... | |
Registry | Oct 22, 2001 | Annual return | |
Financials | Aug 28, 2001 | Annual accounts | |
Registry | Aug 28, 2001 | Exemption from appointing auditors | |
Registry | Nov 21, 2000 | Annual return | |
Registry | Jun 30, 2000 | Exemption from appointing auditors | |
Financials | Jun 30, 2000 | Annual accounts | |
Registry | Dec 1, 1999 | Annual return | |
Registry | Oct 23, 1998 | Resignation of a secretary | |
Registry | Oct 23, 1998 | Appointment of a director | |
Registry | Oct 23, 1998 | Change in situation or address of registered office | |
Registry | Oct 23, 1998 | Resignation of a director | |
Registry | Oct 23, 1998 | Appointment of a secretary | |
Registry | Oct 16, 1998 | Four appointments: 2 men and 2 companies |