About

Registered Number: 03778332
Date of Incorporation: 27/05/1999 (25 years and 11 months ago)
Company Status: Active
Registered Address: Suite Q, Athene House, 86 The Broadway, London, NW7 3TD,

 

United Kingdom Ltd was established in 1999. This organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 29 February 2020
CH04 - Change of particulars for corporate secretary 29 February 2020
AD01 - Change of registered office address 16 December 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 02 February 2011
AP01 - Appointment of director 22 December 2010
AR01 - Annual Return 08 September 2010
CH02 - Change of particulars for corporate director 08 September 2010
CH04 - Change of particulars for corporate secretary 08 September 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 03 November 2004
287 - Change in situation or address of Registered Office 18 March 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 06 March 2001
288a - Notice of appointment of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
RESOLUTIONS - N/A 16 June 2000
RESOLUTIONS - N/A 16 June 2000
RESOLUTIONS - N/A 16 June 2000
363s - Annual Return 13 June 2000
NEWINC - New incorporation documents 27 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.