Extended Company Report with Annual Accounts![]() |
Includes
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Last balance sheet date | 2024-06-30 | |
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Employees | £1 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 00534655 |
Record last updated | Monday, April 3, 2017 10:08:44 PM UTC |
Official Address | 4 Floor 15 Imperial Kingsway St James's |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2B6UN |
Sector | Other service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a woman | |
Registry | Jan 9, 2016 | Appointment of a woman as Director | |
Financials | Aug 27, 2013 | Annual accounts | |
Registry | Jan 15, 2013 | Annual return | |
Financials | Sep 4, 2012 | Annual accounts | |
Registry | Feb 8, 2012 | Annual return | |
Registry | Nov 29, 2011 | Change of registered office address | |
Financials | Sep 12, 2011 | Annual accounts | |
Registry | Jan 17, 2011 | Annual return | |
Financials | Aug 27, 2010 | Annual accounts | |
Registry | Jan 12, 2010 | Annual return | |
Financials | Sep 24, 2009 | Annual accounts | |
Registry | Jan 6, 2009 | Annual return | |
Financials | Aug 7, 2008 | Annual accounts | |
Registry | Jan 7, 2008 | Annual return | |
Financials | Aug 14, 2007 | Annual accounts | |
Registry | Jan 16, 2007 | Annual return | |
Registry | Jan 5, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Jan 5, 2007 | Register of members | |
Registry | Jan 5, 2007 | Change in situation or address of registered office | |
Financials | Oct 10, 2006 | Annual accounts | |
Registry | Jan 17, 2006 | Annual return | |
Financials | Sep 1, 2005 | Annual accounts | |
Registry | Jan 7, 2005 | Annual return | |
Financials | Aug 16, 2004 | Annual accounts | |
Registry | Jan 15, 2004 | Annual return | |
Financials | Sep 5, 2003 | Annual accounts | |
Registry | Jan 15, 2003 | Annual return | |
Financials | Sep 23, 2002 | Annual accounts | |
Registry | Jan 4, 2002 | Annual return | |
Financials | Sep 19, 2001 | Annual accounts | |
Financials | Apr 4, 2001 | Annual accounts 5346... | |
Registry | Jan 18, 2001 | Annual return | |
Financials | May 4, 2000 | Annual accounts | |
Registry | Jan 20, 2000 | Annual return | |
Registry | Dec 24, 1998 | Annual return 5346... | |
Registry | Nov 4, 1998 | Change of name certificate | |
Financials | Oct 8, 1998 | Annual accounts | |
Registry | Jan 8, 1998 | Annual return | |
Financials | Dec 29, 1997 | Annual accounts | |
Registry | May 31, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jan 19, 1997 | Annual accounts | |
Registry | Jan 6, 1997 | Annual return | |
Financials | Apr 17, 1996 | Annual accounts | |
Registry | Feb 15, 1996 | Annual return | |
Financials | Feb 10, 1995 | Annual accounts | |
Registry | Feb 4, 1995 | Annual return | |
Financials | Feb 27, 1994 | Annual accounts | |
Registry | Feb 21, 1994 | Annual return | |
Financials | Feb 12, 1993 | Annual accounts | |
Registry | Jan 13, 1993 | Annual return | |
Registry | Dec 29, 1992 | Appointment of a woman as Secretary | |
Financials | Jul 8, 1992 | Annual accounts | |
Registry | Feb 25, 1992 | Annual return | |
Financials | Jul 31, 1991 | Annual accounts | |
Registry | Jun 19, 1991 | Annual return | |
Financials | Mar 28, 1990 | Annual accounts | |
Registry | Mar 28, 1990 | Annual return | |
Registry | Aug 7, 1989 | Annual return 5346... | |
Financials | Apr 19, 1989 | Annual accounts | |
Registry | Sep 13, 1988 | Annual return | |
Financials | Sep 13, 1988 | Annual accounts | |
Registry | Aug 4, 1988 | Restoration inadvertent notice | |
Registry | Apr 7, 1987 | Dissolved | |
Registry | Sep 30, 1986 | First gazette |