Full Company Report |
Includes
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Last balance sheet date | 2020-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 02054828 |
Record last updated | Tuesday, April 4, 2017 10:18:44 PM UTC |
Official Address | 64 New Cavendish Street Marylebone High, Marylebone High Street There are 3,311 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1G8TB |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Mar 13, 2013 | Annual return | |
Financials | Feb 12, 2013 | Annual accounts | |
Registry | Aug 10, 2012 | Change of registered office address | |
Registry | Mar 13, 2012 | Annual return | |
Financials | Feb 17, 2012 | Annual accounts | |
Registry | Mar 17, 2011 | Annual return | |
Financials | Mar 1, 2011 | Annual accounts | |
Registry | Mar 15, 2010 | Annual return | |
Registry | Mar 15, 2010 | Change of particulars for secretary | |
Financials | Feb 25, 2010 | Annual accounts | |
Registry | Mar 13, 2009 | Annual return | |
Registry | Mar 13, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 16, 2009 | Annual accounts | |
Registry | May 28, 2008 | Annual return | |
Financials | May 20, 2008 | Annual accounts | |
Registry | May 3, 2007 | Annual return | |
Financials | Mar 27, 2007 | Annual accounts | |
Financials | Nov 13, 2006 | Annual accounts 2054... | |
Registry | Mar 29, 2006 | Annual return | |
Registry | Mar 22, 2005 | Annual return 2054... | |
Financials | Jan 26, 2005 | Annual accounts | |
Financials | Jan 26, 2005 | Annual accounts 2054... | |
Registry | Apr 6, 2004 | Annual return | |
Financials | Nov 7, 2003 | Annual accounts | |
Registry | Mar 28, 2003 | Annual return | |
Financials | Sep 10, 2002 | Annual accounts | |
Registry | Mar 26, 2002 | Annual return | |
Financials | Sep 11, 2001 | Annual accounts | |
Registry | Jun 4, 2001 | Annual return | |
Financials | Oct 17, 2000 | Annual accounts | |
Registry | Apr 13, 2000 | Annual return | |
Financials | Nov 25, 1999 | Annual accounts | |
Registry | Oct 5, 1999 | Resignation of a director | |
Registry | Sep 28, 1999 | Appointment of a director | |
Registry | Apr 6, 1999 | Annual return | |
Registry | Apr 3, 1999 | Appointment of a man as Director and Solicitor | |
Registry | Jan 24, 1999 | Change in situation or address of registered office | |
Registry | Apr 23, 1998 | Annual return | |
Financials | Apr 23, 1998 | Annual accounts | |
Financials | Apr 22, 1997 | Annual accounts 2054... | |
Registry | Apr 22, 1997 | Appointment of a secretary | |
Registry | Apr 22, 1997 | Annual return | |
Registry | Dec 31, 1996 | Appointment of a woman as Secretary | |
Registry | Apr 17, 1996 | Annual return | |
Financials | Apr 17, 1996 | Annual accounts | |
Registry | Apr 11, 1995 | Annual return | |
Financials | Apr 11, 1995 | Annual accounts | |
Financials | Apr 14, 1994 | Annual accounts 2054... | |
Registry | Apr 14, 1994 | Annual return | |
Financials | Apr 1, 1993 | Annual accounts | |
Registry | Apr 1, 1993 | Annual return | |
Registry | Apr 26, 1992 | Director's particulars changed | |
Registry | Apr 26, 1992 | Annual return | |
Financials | Apr 14, 1992 | Annual accounts | |
Registry | Apr 22, 1991 | Annual return | |
Financials | Apr 8, 1991 | Annual accounts | |
Registry | Oct 16, 1990 | Annual return | |
Financials | Oct 16, 1990 | Annual accounts | |
Financials | Aug 14, 1989 | Annual accounts 2054... | |
Registry | Aug 8, 1989 | Annual return | |
Registry | Jun 1, 1988 | Annual return 2054... | |
Financials | May 26, 1988 | Annual accounts | |
Registry | May 17, 1988 | Change in situation or address of registered office | |
Registry | Mar 2, 1987 | Notice of accounting reference date | |
Registry | Dec 5, 1986 | Change in situation or address of registered office | |
Registry | Dec 5, 1986 | Director resigned, new director appointed | |
Registry | Oct 24, 1986 | Change of name certificate | |
Registry | Sep 12, 1986 | Certificate of incorporation |