Full Company Report |
Includes
|
Company type | Private Limited Company, Liquidation |
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Company Number | 00666023 |
Record last updated | Tuesday, April 26, 2022 9:27:08 AM UTC |
Official Address | 3 Floor 105 Wigmore Street Marylebone High, Marylebone High Street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U1QY |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 25, 2022 | Resignation of one Director (a woman) | |
Registry | Apr 25, 2022 | Appointment of a man as Accountant and Director | |
Registry | Sep 30, 2021 | Appointment of a man as Managing Director, Signature Emea and Director | |
Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
Registry | Oct 5, 2018 | Resignation of one Director (a man) 6660... | |
Registry | Apr 6, 2018 | Appointment of a woman | |
Registry | Jun 1, 2016 | Appointment of a man as Accountant and Director | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Financials | Sep 18, 2013 | Annual accounts | |
Registry | Sep 6, 2013 | Appointment of a man as Director | |
Registry | Sep 4, 2013 | Resignation of one Director | |
Registry | Feb 11, 2013 | Resignation of one Director 6660... | |
Registry | Feb 4, 2013 | Appointment of a man as Director | |
Registry | Jan 31, 2013 | Appointment of a man as Company Secretary/Barrister and Director | |
Registry | Dec 17, 2012 | Annual return | |
Financials | Aug 31, 2012 | Annual accounts | |
Registry | Jul 18, 2012 | Change of particulars for director | |
Registry | Jul 18, 2012 | Change of particulars for director 6660... | |
Registry | Jun 27, 2012 | Change of registered office address | |
Registry | Dec 13, 2011 | Annual return | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | Aug 12, 2011 | Change of particulars for director | |
Registry | Dec 14, 2010 | Annual return | |
Financials | Sep 27, 2010 | Annual accounts | |
Registry | May 7, 2010 | Appointment of a man as Director | |
Registry | May 7, 2010 | Resignation of one Director | |
Registry | Dec 23, 2009 | Annual return | |
Financials | Jul 16, 2009 | Annual accounts | |
Registry | Dec 15, 2008 | Annual return | |
Financials | Oct 6, 2008 | Annual accounts | |
Registry | Sep 9, 2008 | Resignation of a director | |
Registry | Sep 4, 2008 | Appointment of a director | |
Registry | Sep 4, 2008 | Appointment of a director 6660... | |
Registry | Dec 18, 2007 | Annual return | |
Financials | Oct 26, 2007 | Annual accounts | |
Registry | Dec 18, 2006 | Annual return | |
Registry | Nov 9, 2006 | Appointment of a director | |
Registry | Nov 8, 2006 | Resignation of a director | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Dec 19, 2005 | Annual return | |
Financials | Oct 28, 2005 | Annual accounts | |
Registry | Dec 22, 2004 | Annual return | |
Financials | Oct 5, 2004 | Annual accounts | |
Registry | Dec 15, 2003 | Annual return | |
Financials | Oct 1, 2003 | Annual accounts | |
Registry | Dec 6, 2002 | Annual return | |
Registry | Aug 12, 2002 | Change in situation or address of registered office | |
Financials | Aug 7, 2002 | Annual accounts | |
Registry | Apr 23, 2002 | Annual return | |
Financials | Sep 12, 2001 | Annual accounts | |
Registry | May 1, 2001 | Annual return | |
Registry | Nov 7, 2000 | Resignation of a director | |
Financials | Oct 30, 2000 | Annual accounts | |
Registry | Oct 26, 2000 | Change of name certificate | |
Registry | Oct 16, 2000 | Appointment of a director | |
Registry | Apr 17, 2000 | Resignation of a director | |
Registry | Apr 17, 2000 | Annual return | |
Registry | Oct 12, 1999 | Appointment of a director | |
Registry | Oct 12, 1999 | Change in situation or address of registered office | |
Registry | Oct 12, 1999 | Resignation of a secretary | |
Registry | Oct 12, 1999 | Appointment of a director | |
Registry | Oct 12, 1999 | Appointment of a secretary | |
Registry | Oct 12, 1999 | Resignation of a director | |
Financials | Aug 17, 1999 | Annual accounts | |
Registry | Apr 23, 1999 | Annual return | |
Financials | Sep 24, 1998 | Annual accounts | |
Registry | Apr 7, 1998 | Annual return | |
Registry | Sep 11, 1997 | Resignation of a director | |
Registry | Sep 11, 1997 | Appointment of a director | |
Financials | Sep 5, 1997 | Annual accounts | |
Registry | Apr 2, 1997 | Annual return | |
Registry | Feb 24, 1997 | Appointment of a secretary | |
Registry | Feb 12, 1997 | Resignation of a secretary | |
Financials | May 15, 1996 | Annual accounts | |
Registry | Apr 10, 1996 | Annual return | |
Registry | Apr 4, 1995 | Annual return 6660... | |
Financials | Mar 17, 1995 | Annual accounts | |
Financials | May 11, 1994 | Annual accounts 6660... | |
Registry | May 11, 1994 | Exemption from appointing auditors | |
Registry | Apr 8, 1994 | Annual return | |
Financials | Apr 5, 1993 | Annual accounts | |
Registry | Apr 5, 1993 | Director's particulars changed | |
Registry | Apr 5, 1993 | Annual return | |
Registry | Apr 6, 1992 | Annual return 6660... | |
Registry | Apr 6, 1992 | Registered office changed | |
Financials | Feb 4, 1992 | Annual accounts | |
Financials | Aug 28, 1991 | Amended accounts | |
Registry | Jul 22, 1991 | Annual return | |
Financials | Jul 22, 1991 | Annual accounts | |
Registry | Jun 19, 1991 | Elective resolution | |
Financials | Nov 30, 1990 | Annual accounts | |
Registry | Oct 4, 1990 | Annual return | |
Registry | Aug 1, 1990 | Director resigned, new director appointed | |
Registry | Jul 19, 1990 | Change of name certificate | |
Registry | Jan 25, 1990 | Director resigned, new director appointed | |
Registry | Jul 27, 1989 | Director resigned, new director appointed 6660... | |
Financials | Jun 2, 1989 | Annual accounts | |
Registry | Jun 2, 1989 | Annual return | |
Financials | Sep 21, 1988 | Annual accounts | |
Registry | Sep 21, 1988 | Annual return |