Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2021-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00892121 |
Record last updated | Sunday, September 11, 2022 3:17:08 AM UTC |
Official Address | 40 Queen Anne Street Marylebone High, Marylebone High Street There are 1,831 companies registered at this street |
Postal Code | W1G9EL |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Sep 9, 2022 | Resignation of 3 people: one Director (a man) | |
Registry | Aug 25, 2022 | Three appointments: 3 men | |
Registry | Oct 30, 2019 | Resignation of one Secretary (a man) | |
Registry | Oct 30, 2019 | Appointment of a man as Director and Manager | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Apr 11, 2013 | Annual return | |
Financials | Feb 13, 2013 | Annual accounts | |
Registry | Apr 18, 2012 | Annual return | |
Financials | Feb 20, 2012 | Annual accounts | |
Registry | May 5, 2011 | Annual return | |
Financials | Feb 21, 2011 | Annual accounts | |
Financials | May 17, 2010 | Annual accounts 8921... | |
Registry | May 7, 2010 | Annual return | |
Registry | Jul 15, 2009 | Resignation of a director | |
Registry | Apr 9, 2009 | Annual return | |
Financials | Feb 5, 2009 | Annual accounts | |
Financials | Apr 16, 2008 | Annual accounts 8921... | |
Registry | Apr 15, 2008 | Annual return | |
Financials | Oct 30, 2007 | Annual accounts | |
Registry | Apr 16, 2007 | Annual return | |
Financials | Sep 27, 2006 | Annual accounts | |
Registry | Apr 20, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 20, 2006 | Annual return | |
Registry | Aug 11, 2005 | Appointment of a secretary | |
Financials | Aug 11, 2005 | Annual accounts | |
Registry | Aug 11, 2005 | Resignation of a secretary | |
Registry | Jul 20, 2005 | Appointment of a man as Secretary | |
Registry | Apr 21, 2005 | Annual return | |
Registry | Apr 28, 2004 | Annual return 8921... | |
Financials | Apr 28, 2004 | Annual accounts | |
Financials | Oct 17, 2003 | Annual accounts 8921... | |
Registry | Apr 18, 2003 | Annual return | |
Registry | Apr 24, 2002 | Annual return 8921... | |
Financials | Feb 13, 2002 | Annual accounts | |
Registry | Apr 27, 2001 | Change in situation or address of registered office | |
Registry | Apr 27, 2001 | Annual return | |
Financials | Mar 5, 2001 | Annual accounts | |
Financials | May 5, 2000 | Annual accounts 8921... | |
Registry | May 5, 2000 | Annual return | |
Financials | Oct 6, 1999 | Annual accounts | |
Registry | Apr 20, 1999 | Annual return | |
Registry | Oct 12, 1998 | Appointment of a secretary | |
Registry | Oct 12, 1998 | Resignation of a secretary | |
Financials | Aug 7, 1998 | Annual accounts | |
Registry | May 19, 1998 | Resignation of a director | |
Registry | May 19, 1998 | Annual return | |
Registry | May 19, 1998 | Appointment of a director | |
Registry | Feb 1, 1998 | Appointment of a man as Director | |
Financials | Sep 5, 1997 | Annual accounts | |
Registry | Apr 17, 1997 | Annual return | |
Financials | Oct 14, 1996 | Annual accounts | |
Registry | Apr 10, 1996 | Annual return | |
Registry | May 22, 1995 | Annual return 8921... | |
Financials | May 22, 1995 | Annual accounts | |
Registry | May 22, 1995 | Director's particulars changed | |
Registry | May 10, 1994 | Director's particulars changed 8921... | |
Registry | May 10, 1994 | Annual return | |
Financials | May 10, 1994 | Annual accounts | |
Registry | Sep 20, 1993 | Director resigned, new director appointed | |
Financials | May 19, 1993 | Annual accounts | |
Registry | May 19, 1993 | Annual return | |
Financials | Apr 25, 1992 | Annual accounts | |
Registry | Apr 25, 1992 | Annual return | |
Registry | Apr 18, 1991 | Annual return 8921... | |
Financials | Apr 18, 1991 | Annual accounts | |
Financials | Apr 24, 1990 | Annual accounts 8921... | |
Registry | Apr 24, 1990 | Annual return | |
Financials | Feb 19, 1989 | Annual accounts | |
Registry | Feb 19, 1989 | Annual return | |
Registry | Jan 11, 1988 | Annual return 8921... | |
Financials | Dec 9, 1987 | Annual accounts | |
Registry | Dec 9, 1987 | Exemption from appointing auditors | |
Financials | Oct 18, 1986 | Annual accounts | |
Registry | Oct 18, 1986 | Annual return |