Full Company Report |
Includes
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Last balance sheet date | 2023-06-30 |
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Company type | Private Limited Company, Active |
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Company Number | 06925367 |
Record last updated | Thursday, October 17, 2019 2:22:02 AM UTC |
Official Address | 128 Wigmore Street Marylebone High, Marylebone High Street There are 2,662 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U3SA |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Oct 2, 2019 | Resignation of one Director (a woman) | |
Registry | Dec 19, 2017 | Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Dec 19, 2017 | Resignation of a woman | |
Registry | Aug 9, 2017 | Appointment of a woman | |
Registry | Oct 10, 2013 | Change of registered office address | |
Registry | Jun 22, 2013 | Annual return | |
Financials | May 29, 2013 | Annual accounts | |
Registry | Jun 19, 2012 | Annual return | |
Financials | Mar 9, 2012 | Annual accounts | |
Registry | Jun 19, 2011 | Annual return | |
Registry | Jun 18, 2011 | Change of particulars for director | |
Registry | Jun 18, 2011 | Change of particulars for director 6925... | |
Financials | Mar 8, 2011 | Annual accounts | |
Registry | Jul 13, 2010 | Annual return | |
Registry | Jun 11, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 5, 2009 | Two appointments: a woman and a man,: a woman and a man |