Extended Company Report with Annual Accounts![]() |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 04652686 |
Record last updated | Sunday, October 25, 2020 3:56:05 AM UTC |
Official Address | Fifth Floor 100 Wood Street London Ec2v7ex Bassishaw There are 893 companies registered at this street |
Locality | Bassishaw |
Region | City Of London, England |
Postal Code | EC2V7EX |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Oct 23, 2020 | Appointment of a woman | |
Registry | Sep 29, 2020 | Resignation of one Director (a woman) | |
Registry | Jan 24, 2020 | Resignation of one Director (a woman) 4652... | |
Registry | Jan 24, 2020 | Appointment of a woman | |
Registry | Oct 31, 2019 | Resignation of one Director (a man) | |
Registry | Oct 31, 2019 | Appointment of a woman as Director | |
Registry | May 29, 2018 | Appointment of a man as Director | |
Financials | Aug 21, 2017 | Annual accounts | |
Registry | May 5, 2017 | Appointment of a person as Director | |
Registry | May 5, 2017 | Resignation of one Director | |
Registry | May 2, 2017 | Appointment of a man as Director | |
Registry | Feb 2, 2017 | Confirmation statement made , with updates | |
Financials | May 27, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Feb 9, 2016 | Annual return | |
Financials | May 27, 2015 | Annual accounts | |
Registry | Feb 17, 2015 | Annual return | |
Financials | Jul 25, 2014 | Annual accounts | |
Registry | Feb 4, 2014 | Annual return | |
Financials | May 28, 2013 | Annual accounts | |
Registry | Feb 1, 2013 | Annual return | |
Financials | Aug 23, 2012 | Annual accounts | |
Registry | Feb 20, 2012 | Annual return | |
Financials | Mar 18, 2011 | Annual accounts | |
Registry | Feb 1, 2011 | Annual return | |
Registry | Sep 27, 2010 | Appointment of a person as Director | |
Registry | Sep 23, 2010 | Appointment of a man as Chartered Secretary and Director | |
Financials | Sep 2, 2010 | Annual accounts | |
Registry | Feb 9, 2010 | Annual return | |
Registry | Feb 9, 2010 | Change of particulars for corporate secretary | |
Registry | Feb 9, 2010 | Change of particulars for corporate director | |
Financials | Aug 18, 2009 | Annual accounts | |
Registry | Feb 6, 2009 | Annual return | |
Financials | Mar 17, 2008 | Annual accounts | |
Registry | Feb 21, 2008 | Annual return | |
Financials | Oct 17, 2007 | Annual accounts | |
Registry | Feb 14, 2007 | Annual return | |
Financials | Oct 18, 2006 | Annual accounts | |
Registry | Mar 16, 2006 | Annual return | |
Financials | Sep 21, 2005 | Annual accounts | |
Registry | Feb 17, 2005 | Annual return | |
Financials | Jun 8, 2004 | Annual accounts | |
Registry | May 19, 2004 | Resolution | |
Registry | May 19, 2004 | Resolution 1788350... | |
Registry | May 19, 2004 | Elective resolution | |
Registry | May 19, 2004 | Resolution | |
Registry | Feb 12, 2004 | Annual return | |
Registry | May 3, 2003 | Change of accounting reference date | |
Registry | May 3, 2003 | Accounts | |
Registry | Jan 30, 2003 | Two appointments: 2 companies |