Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00189138 |
Record last updated | Saturday, November 12, 2016 8:50:53 AM UTC |
Official Address | 2 Floor 64 Vincent Square |
Locality | Vincent Squarelondon |
Region | WestminsterLondon, England |
Postal Code | SW1P2NU |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 1, 2016 | Appointment of a woman as Secretary | |
Financials | Aug 28, 2013 | Annual accounts | |
Registry | Apr 26, 2013 | Appointment of a man as Director | |
Registry | Apr 26, 2013 | Resignation of one Director | |
Registry | Apr 15, 2013 | Appointment of a man as Director | |
Registry | Nov 21, 2012 | Annual return | |
Financials | Sep 19, 2012 | Annual accounts | |
Registry | Nov 16, 2011 | Annual return | |
Registry | Sep 22, 2011 | Change of particulars for director | |
Financials | Sep 8, 2011 | Annual accounts | |
Registry | Nov 24, 2010 | Annual return | |
Financials | Sep 23, 2010 | Annual accounts | |
Registry | Apr 29, 2010 | Resignation of one Director | |
Registry | Apr 29, 2010 | Appointment of a woman as Director | |
Registry | Nov 13, 2009 | Annual return | |
Financials | Aug 26, 2009 | Annual accounts | |
Registry | Jun 22, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 30, 2009 | Change in situation or address of registered office | |
Registry | Nov 7, 2008 | Annual return | |
Financials | Jul 29, 2008 | Annual accounts | |
Registry | Nov 26, 2007 | Annual return | |
Financials | Jun 14, 2007 | Annual accounts | |
Registry | Nov 28, 2006 | Annual return | |
Financials | Sep 4, 2006 | Annual accounts | |
Registry | Dec 5, 2005 | Annual return | |
Financials | Oct 24, 2005 | Annual accounts | |
Registry | Jun 14, 2005 | Appointment of a director | |
Registry | Jun 14, 2005 | Resignation of a director | |
Registry | Nov 25, 2004 | Annual return | |
Financials | Oct 15, 2004 | Annual accounts | |
Registry | Nov 29, 2003 | Annual return | |
Financials | Oct 16, 2003 | Annual accounts | |
Registry | Nov 11, 2002 | Annual return | |
Financials | Oct 16, 2002 | Annual accounts | |
Registry | Nov 28, 2001 | Annual return | |
Financials | Oct 11, 2001 | Annual accounts | |
Registry | Jul 27, 2001 | Change in situation or address of registered office | |
Registry | Nov 30, 2000 | Annual return | |
Financials | Oct 11, 2000 | Annual accounts | |
Registry | Nov 30, 1999 | Annual return | |
Registry | Oct 7, 1999 | Resignation of a director | |
Financials | Oct 7, 1999 | Annual accounts | |
Registry | Nov 19, 1998 | Annual return | |
Financials | Oct 22, 1998 | Annual accounts | |
Registry | Nov 17, 1997 | Annual return | |
Financials | Sep 12, 1997 | Annual accounts | |
Registry | Nov 15, 1996 | Annual return | |
Financials | Aug 14, 1996 | Annual accounts | |
Registry | Nov 16, 1995 | Annual return | |
Financials | Jun 23, 1995 | Annual accounts | |
Registry | Nov 21, 1994 | Annual return | |
Financials | Sep 15, 1994 | Annual accounts | |
Registry | Nov 16, 1993 | Annual return | |
Registry | Nov 16, 1993 | Location of register of members address changed | |
Registry | Nov 8, 1993 | Change in situation or address of registered office | |
Financials | Sep 3, 1993 | Annual accounts | |
Registry | Dec 4, 1992 | Annual return | |
Registry | Dec 4, 1992 | Director's particulars changed | |
Financials | Aug 11, 1992 | Annual accounts | |
Registry | Nov 21, 1991 | Annual return | |
Financials | Oct 2, 1991 | Annual accounts | |
Registry | Oct 2, 1991 | Exemption from appointing auditors | |
Registry | Nov 23, 1990 | Annual return | |
Financials | Nov 1, 1990 | Annual accounts | |
Financials | Dec 12, 1989 | Annual accounts 1891... | |
Registry | Nov 24, 1989 | Director resigned, new director appointed | |
Registry | Nov 24, 1989 | Annual return | |
Financials | Mar 17, 1989 | Annual accounts | |
Registry | Nov 15, 1988 | Annual return | |
Registry | Feb 2, 1988 | Director resigned, new director appointed | |
Financials | Dec 8, 1987 | Annual accounts | |
Registry | Nov 30, 1987 | Annual return | |
Registry | Feb 3, 1987 | Annual return 1891... | |
Financials | Oct 30, 1986 | Annual accounts | |
Registry | Sep 17, 1986 | Change of name certificate | |
Registry | Aug 14, 1986 | Director resigned, new director appointed | |
Registry | Aug 1, 1986 | Change in situation or address of registered office |