Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2018-01-31 |
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Company type | Private Limited Company, Active |
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Company Number | 07927787 |
Record last updated | Thursday, November 2, 2017 10:05:35 AM UTC |
Official Address | Care Of:Coddan Cpm Ltd120 Baker Street 3rd Floor London England Ltd W1u6tu Marylebone High, Marylebone High Street There are 23 companies registered at this street |
Postal Code | W1U6TU |
Sector | dormant, limit |
Document Type | Publication date | Download link | |
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Registry | Oct 25, 2017 | Resolution | |
Registry | Oct 18, 2017 | Confirmation statement made , with updates | |
Registry | Oct 18, 2017 | Appointment of a person as Director | |
Registry | Oct 18, 2017 | Return of allotment of shares | |
Registry | Oct 18, 2017 | Persons with significant control | |
Registry | Oct 18, 2017 | Resignation of one Director | |
Registry | Oct 18, 2017 | Persons with significant control | |
Registry | Sep 21, 2017 | Appointment of a man as Director | |
Registry | Sep 21, 2017 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Feb 1, 2017 | Annual accounts | |
Registry | Feb 1, 2017 | Confirmation statement made , with updates | |
Financials | Feb 1, 2016 | Annual accounts | |
Registry | Feb 1, 2016 | Annual return | |
Registry | Apr 2, 2015 | Change of registered office address | |
Financials | Feb 3, 2015 | Annual accounts | |
Registry | Feb 3, 2015 | Annual return | |
Financials | Mar 19, 2014 | Annual accounts | |
Registry | Mar 19, 2014 | Annual return | |
Financials | Mar 15, 2013 | Annual accounts | |
Registry | Mar 15, 2013 | Annual return | |
Registry | Jan 30, 2012 | Appointment of a man as Director |