Full Company Report  |
Includes
|
| Last balance sheet date | 2022-10-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 06390668 |
| Record last updated | Sunday, April 20, 2025 2:59:53 AM UTC |
| Official Address | 37 Panton Street Haymarket London St James's There are 116 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y4EY |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 1, 2024 | Resignation of one Secretary | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Jul 4, 2014 | Annual accounts | |
| Registry | Apr 24, 2014 | Company name change | |
| Registry | Apr 24, 2014 | Change of name certificate | |
| Registry | Oct 16, 2013 | Annual return | |
| Financials | Jul 26, 2013 | Annual accounts | |
| Registry | Dec 10, 2012 | Annual return | |
| Financials | Jun 28, 2012 | Annual accounts | |
| Registry | Dec 8, 2011 | Annual return | |
| Financials | Jul 27, 2011 | Annual accounts | |
| Registry | Apr 14, 2011 | Appointment of a man as Director | |
| Registry | Dec 2, 2010 | Annual return | |
| Registry | Dec 1, 2010 | Appointment of a person as Secretary | |
| Registry | Dec 1, 2010 | Resignation of one Director | |
| Registry | Dec 1, 2010 | Resignation of one Secretary | |
| Registry | Oct 4, 2010 | Appointment of a man as Director | |
| Financials | Jul 12, 2010 | Annual accounts | |
| Registry | Dec 3, 2009 | Annual return | |
| Registry | Dec 3, 2009 | Change of particulars for corporate secretary | |
| Registry | Oct 4, 2009 | Appointment of a person as Secretary | |
| Financials | Jun 30, 2009 | Annual accounts | |
| Registry | Nov 12, 2008 | Annual return | |
| Registry | Nov 9, 2007 | Appointment of a secretary | |
| Registry | Nov 9, 2007 | Appointment of a director | |
| Registry | Oct 10, 2007 | Resignation of a secretary | |
| Registry | Oct 10, 2007 | Resignation of a director | |
| Registry | Oct 4, 2007 | Four appointments: 4 companies | |
