Darling Promotions Limited

Company Registration Number: 03170395

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Darling Promotions Limited is a Private Company Limited by Shares first registered on 11 March 1996. Its current registered address is in London.

Registration Data

Company Number

03170395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,268£8,294£8,196£1,233£404£6,319£5,159
of which Cash £4,321£347£7,710£1,233£404£5,886£4,726
Total Assets £12,268£8,294£8,196£1,233£404£6,319£5,159
Current Liabilities £45,455£24,999£13,053£13,632£9,406£8,374£2,398
Net Current Assets £-33,187£-16,705£-4,857£-12,399£-9,002£-2,055£2,761
Total Net Worth £-33,187£-16,705£-4,857£-12,399£-9,002£-2,055£2,761

Previous Names

No previous names

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 February 2015

     

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • MATTANZA, Massimo Erich

    Director

    Appointed on 14 September 2015

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: November 1976

    83
    Talstrasse
    Zurich
    8036
    Switzerland

  • SASCHA ERHARD, Zueger

    Director

    Appointed on 30 June 2015

     

    Nationality: Swiss

    Occupation: None

    Month of birth: May 1974

    Talstrasse 83
    Zurich
    8001
    Switzerland

  • SIDLER, Bruno Arthur

    Director

    Appointed on 1 January 2016

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: April 1967

    83
    Talstrasse
    Zurich 8036
    Switzerland

  • ASHDOWN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 September 2004

    Resigned on 4 February 2015

    5th
    Floor
    86 Jermyn Street
    London
    SW1Y 6AW
    United Kingdom

  • SCEPTRE CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 15 July 1996

    Resigned on 10 September 2004

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 1996

    Resigned on 15 July 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANNA KARIN, Binder, Director

    Director

    Appointed on 30 June 2015

    Resigned on 1 January 2016

    Nationality: German

    Occupation: None

    Month of birth: April 1982

    Talstrasse 83
    Zurich
    8001
    Switzerland

  • FORSTER, Rernard

    Director

    Appointed on 15 July 1996

    Resigned on 14 August 1997

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: September 1965

    Zurcherstrasse 70
    Frauenfeld
    8500
    Switzerland

  • GUIDON, Galileo

    Director

    Appointed on 18 July 2011

    Resigned on 18 July 2011

    Nationality: Italian

    Occupation: Business Consultant

    Month of birth: July 1979

    SUITE 123
    Viglen House
    Alperton Lane
    London
    HA0 1HD
    United Kingdom

  • GUIDON, Galileo

    Director

    Appointed on 18 July 2011

    Resigned on 30 June 2015

    Nationality: Italian

    Occupation: Business Consultant

    Month of birth: July 1979

    55
    Park Lane
    Suite 12
    London
    W1K 1NA
    England

  • HEMELRAAD, Ivo

    Director

    Appointed on 14 September 2015

    Resigned on 1 January 2016

    Nationality: Netherlands

    Occupation: Managing Director

    Month of birth: October 1961

    83
    Talstrasse
    Zurich
    8036
    Switzerland

  • LA FORGIA, Giovanni

    Director

    Appointed on 14 September 2015

    Resigned on 29 April 2016

    Nationality: Italy

    Occupation: Director

    Month of birth: October 1982

    83
    Talstrasse
    Zurich
    8036
    Switzerland

  • MARIO ROBERTO, Cohn Gonzalez

    Director

    Appointed on 30 June 2015

    Resigned on 6 April 2016

    Nationality: German

    Occupation: None

    Month of birth: January 1982

    Talstrasse 83
    Zurich
    8001
    Switzerland

  • MUELBAUER, Andreas

    Director

    Appointed on 28 August 2008

    Resigned on 18 July 2011

    Nationality: Swiss

    Occupation: Director

    Month of birth: September 1979

    SUITE 123
    Viglen House
    Alperton Lane
    London
    HA0 1HD
    United Kingdom

  • REZZOLI, Patrizia

    Director

    Appointed on 15 July 1996

    Resigned on 14 January 1998

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: December 1967

    Oetenbachgasse 9
    Zurich
    8001
    Switzerland

  • SCHAFFNER, Kurt Fred

    Director

    Appointed on 28 August 2008

    Resigned on 30 June 2015

    Nationality: Swiss

    Occupation: Director

    Month of birth: May 1975

    55
    Park Lane
    Suite 12
    London
    W1K 1NA
    England

  • SIGRIST, Rene

    Director

    Appointed on 15 July 1996

    Resigned on 28 August 2008

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: October 1965

    Felsenstrasse 150
    Ch-8832 Wollerau (Sz)
    Switzerland

  • VOGELI, Sebastian

    Director

    Appointed on 14 August 1997

    Resigned on 28 August 2008

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: August 1939

    Schnellernstrasse 3
    Ch-8864 Reichenburg
    Switzerland

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 March 1996

    Resigned on 15 July 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 28/03/2019.

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  1. 15 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MjQzNDY3N2FkaXF6a2N4.

  2. 8 July 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE4MDAwODM5MWFkaXF6a2N4.

  3. 30 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NjQxNDU4N2FkaXF6a2N4.

  4. 23 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6644QFT. Transaction: MzE3NTg5NTA4NGFkaXF6a2N4.

  5. 19 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5C9EJ. Transaction: MzE2NDc3NTkxMGFkaXF6a2N4.

  6. 20 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FGBDM2. Transaction: MzE1NzY0MjM2OWFkaXF6a2N4.

  7. 15 August 2016 Registered office address changed from 55 Park Lane Suite 12 London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DERUUP. Transaction: MzE1NTE2NTgxNWFkaXF6a2N4.

  8. 15 August 2016 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH04. Barcode: X5DERV9M. Transaction: MzE1NTE2NTY5OWFkaXF6a2N4.

  9. 20 June 2016 Termination of appointment of Cohn Gonzalez Mario Roberto as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X59JQS6W. Transaction: MzE1MTA4MDU3OWFkaXF6a2N4.

  10. 20 June 2016 Termination of appointment of Giovanni La Forgia as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X59JQS1V. Transaction: MzE1MTA4MDU4OGFkaXF6a2N4.

  11. 22 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z59ZL1. Transaction: MzE0MDI5NTU2OGFkaXF6a2N4.

  12. 22 January 2016 Appointment of Mr Bruno Arthur Sidler as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Z592DX. Transaction: MzE0MDI4NTY2NGFkaXF6a2N4.

  13. 20 January 2016 Termination of appointment of Binder Anna Karin as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: L4YH0D4B. Transaction: MzEzOTcxNDY2OWFkaXF6a2N4.

  14. 20 January 2016 Termination of appointment of Ivo Hemelraad as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: L4YH0D4J. Transaction: MzEzOTcxNDY3MGFkaXF6a2N4.

  15. 5 October 2015 Appointment of Giovanni La Forgia as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: L4GON5KG. Transaction: MzEzMjI2Nzk0NGFkaXF6a2N4.

  16. 5 October 2015 Appointment of Massimo Erich Mattanza as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: L4GON5M3. Transaction: MzEzMjI2Nzk0M2FkaXF6a2N4.

  17. 5 October 2015 Appointment of Ivo Hemelraad as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: L4GON5K8. Transaction: MzEzMjI2Nzk0MmFkaXF6a2N4.

  18. 1 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4G72Z5U. Transaction: MzEzMTU1MjIwOGFkaXF6a2N4.

  19. 10 July 2015 Appointment of Cohn Gonzalez Mario Roberto as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: L4B1T3J7. Transaction: MzEyNjc2NTYyOGFkaXF6a2N4.

  20. 9 July 2015 Appointment of Zueger Sascha Erhard as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: L4B1T3IZ. Transaction: MzEyNjc2NTYyNWFkaXF6a2N4.

  21. 9 July 2015 Termination of appointment of Kurt Fred Schaffner as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: L4B1T3HS. Transaction: MzEyNjc2NTYyMGFkaXF6a2N4.

  22. 9 July 2015 Termination of appointment of Galileo Guidon as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: L4B1T3IJ. Transaction: MzEyNjc2NTYyMWFkaXF6a2N4.

  23. 9 July 2015 Appointment of Director Binder Anna Karin as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: L4B1T3IR. Transaction: MzEyNjc2NTYyM2FkaXF6a2N4.

  24. 4 February 2015 Registered office address changed from C/O Suite 123 Viglen House Alperton Lane London HA0 1HD to 55 Park Lane Suite 12 London W1K 1NA on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J4PRE. Transaction: MzExNjY5MDU2OWFkaXF6a2N4.

  25. 4 February 2015 Appointment of Accomplish Secretaries Limited as a secretary on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP04. Barcode: X40J4PPU. Transaction: MzExNjY5MDQ3M2FkaXF6a2N4.

  26. 4 February 2015 Termination of appointment of Ashdown Secretaries Limited as a secretary on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM02. Barcode: X40J4O8I. Transaction: MzExNjY5MDA3N2FkaXF6a2N4.

  27. 15 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJBXF. Transaction: MzExMzQ5OTgyOWFkaXF6a2N4.

  28. 21 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38CV85D. Transaction: MzEwMDQxODQ4MmFkaXF6a2N4.

  29. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCF7I0. Transaction: MzA5MDgxNjg1MWFkaXF6a2N4.

  30. 1 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27GGLGX. Transaction: MzA3NzI4NTc1M2FkaXF6a2N4.

  31. 17 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJ87T. Transaction: MzA2OTQ4NzU1OGFkaXF6a2N4.

  32. 27 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV1TRS. Transaction: MzA1OTg4ODk1NGFkaXF6a2N4.

  33. 15 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0O81Q7S. Transaction: MzA0OTA3MzIzM2FkaXF6a2N4.

  34. 24 August 2011 Termination of appointment of Galileo Guidon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKHBQWYT. Transaction: MzA0MjY0ODQyNWFkaXF6a2N4.

  35. 24 August 2011 Appointment of Mr Galileo Guidon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKH1FWY8. Transaction: MzA0MjY0NzgyMGFkaXF6a2N4.

  36. 29 July 2011 Termination of appointment of Andreas Muelbauer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC7CUW8Q. Transaction: MzA0MTI5NjE5NWFkaXF6a2N4.

  37. 29 July 2011 Appointment of Mr Galileo Guidon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC7BIW8D. Transaction: MzA0MTI5NjAzN2FkaXF6a2N4.

  38. 5 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6DKKVEH. Transaction: MzAzOTkxNjg3MGFkaXF6a2N4.

  39. 10 March 2011 Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZV2SSBO. Transaction: MzAzMzYxNjkzNmFkaXF6a2N4.

  40. 3 March 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XXAJDS4W. Transaction: MzAzMzIxODQ2MGFkaXF6a2N4.

  41. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ80UN0T. Transaction: MzAyMjcyODExNWFkaXF6a2N4.

  42. 12 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XHKNEGL0. Transaction: MzAwNjkzNTQwNmFkaXF6a2N4.

  43. 12 January 2010 Director's details changed for Mr Kurt Fred Schaffner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHKNDGLZ. Transaction: MzAwNjkzNTE4MWFkaXF6a2N4.

  44. 12 January 2010 Director's details changed for Andreas Muelbauer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHKNCGLY. Transaction: MzAwNjkzNTE3MGFkaXF6a2N4.

  45. 12 January 2010 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XHKNBGLX. Transaction: MzAwNjkzNTE2N2FkaXF6a2N4.

  46. 24 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYU4XEA2. Transaction: MzAwMTQyMjEwNmFkaXF6a2N4.

  47. 19 October 2009 Director's details changed for Mr Kurt Fred Schaffner on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AIGVTE4E. Transaction: MzAwMDk3MzQ4OGFkaXF6a2N4.

  48. 19 October 2009 Director's details changed for Andreas Muelbauer on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AIGVSE4D. Transaction: MzAwMDk3MzIwMWFkaXF6a2N4.

  49. 15 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG675OV. Transaction: MjAyMDI4MDgwNmFkaXF6a2N4.

  50. 16 October 2008 Appointment terminated director sebastian vogeli [View PDF]

    Category: Officers. Type: 288b. Barcode: A056R3ZE. Transaction: MjAxNTY5MDE2N2FkaXF6a2N4.

  51. 16 October 2008 Appointment terminated director rene sigrist [View PDF]

    Category: Officers. Type: 288b. Barcode: A056S3ZF. Transaction: MjAxNTY5MDEyNWFkaXF6a2N4.

  52. 16 October 2008 Director appointed andreas muelbauer [View PDF]

    Category: Officers. Type: 288a. Barcode: A056T3ZG. Transaction: MjAxNTY4OTk4N2FkaXF6a2N4.

  53. 16 October 2008 Director appointed kurt schaffner [View PDF]

    Category: Officers. Type: 288a. Barcode: A056U3ZH. Transaction: MjAxNTY4NjY1OWFkaXF6a2N4.

  54. 30 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4M3Q04X. Transaction: MjAwNjM0MzcwOWFkaXF6a2N4.

  55. 28 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX30IZ9N. Transaction: MjAwNDIyMDczMmFkaXF6a2N4.

  56. 19 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzNDUxNmFkaXF6a2N4.

  57. 23 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwMzc0NmFkaXF6a2N4.

  58. 28 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYyMTk1NGFkaXF6a2N4.

  59. 29 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MzY4MmFkaXF6a2N4.

  60. 21 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjMxNDA1MWFkaXF6a2N4.

  61. 5 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTAwOTY3NWFkaXF6a2N4.

  62. 13 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3MTUyNmFkaXF6a2N4.

  63. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTUyNDIwNGFkaXF6a2N4.

  64. 11 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDM1NzU4NWFkaXF6a2N4.

  65. 17 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk3NDU1MGFkaXF6a2N4.

  66. 17 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA3MTY3NmFkaXF6a2N4.

  67. 31 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1MTQ0NmFkaXF6a2N4.

  68. 7 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDU3MjA2NGFkaXF6a2N4.

  69. 28 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTQxNDg3OWFkaXF6a2N4.

  70. 8 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NDc5NjgzM2FkaXF6a2N4.

  71. 19 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzU3MzQ0NWFkaXF6a2N4.

  72. 25 March 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE3Njc3NmFkaXF6a2N4.

  73. 30 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzE0NDAyMmFkaXF6a2N4.

  74. 30 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTY0NDM1MmFkaXF6a2N4.

  75. 30 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc2NjEwNWFkaXF6a2N4.

  76. 30 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzk0ODM2OGFkaXF6a2N4.

  77. 6 December 2002 Registered office changed on 06/12/02 from: suite 205, moghul house 57 grosvenor square london W1K 3JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTIyMzY3MGFkaXF6a2N4.

  78. 2 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzMwMDE4MmFkaXF6a2N4.

  79. 11 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMDEzMjk0OGFkaXF6a2N4.

  80. 14 March 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI0OTMxM2FkaXF6a2N4.

  81. 21 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDczODk4OGFkaXF6a2N4.

  82. 18 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTM3NTU3MmFkaXF6a2N4.

  83. 12 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2ODYyMjI5NmFkaXF6a2N4.

  84. 29 March 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYwMDY2OGFkaXF6a2N4.

  85. 25 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDc5NjA3OWFkaXF6a2N4.

  86. 19 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1Mzc0MDcxMGFkaXF6a2N4.

  87. 31 August 2000 Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzM2MjA5M2FkaXF6a2N4.

  88. 21 March 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM0ODM2NmFkaXF6a2N4.

  89. 29 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNjIxMDIzN2FkaXF6a2N4.

  90. 14 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMzMzMTY0M2FkaXF6a2N4.

  91. 20 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDY5NTc2NmFkaXF6a2N4.

  92. 25 March 1999 Return made up to 11/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM0MjA0NWFkaXF6a2N4.

  93. 18 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDAxNjE3M2FkaXF6a2N4.

  94. 5 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzODYxNzM0NWFkaXF6a2N4.

  95. 2 June 1998 Registered office changed on 02/06/98 from: 175 regent street bell house london W1R 7FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg1NTIzOGFkaXF6a2N4.

  96. 20 March 1998 Return made up to 11/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY5MDY5M2FkaXF6a2N4.

  97. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk4MzMxOWFkaXF6a2N4.

  98. 19 December 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MTY1NzUwN2FkaXF6a2N4.

  99. 27 October 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MDExODIwMmFkaXF6a2N4.

  100. 4 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzIwMzE1MWFkaXF6a2N4.

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3.94.196.192 Mon, 17 Jun 2019 04:31:14 +0100