Full Company Report  |
Includes
|
| Last balance sheet date | 2020-03-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05402200 |
| Record last updated | Sunday, March 7, 2021 2:27:31 PM UTC |
| Official Address | 120 Baker Street 3rd Floor London England W1u6tu Marylebone High, Marylebone High Street There are 23 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U6TU |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 18, 2021 | Resignation of one Secretary | |
| Financials | Apr 13, 2016 | Annual accounts | |
| Registry | Apr 13, 2016 | Annual return | |
| Registry | Apr 16, 2015 | Change of registered office address | |
| Financials | Apr 1, 2015 | Annual accounts | |
| Registry | Apr 1, 2015 | Annual return | |
| Financials | Apr 3, 2014 | Annual accounts | |
| Registry | Apr 3, 2014 | Annual return | |
| Financials | Apr 2, 2013 | Annual accounts | |
| Registry | Apr 2, 2013 | Annual return | |
| Financials | Apr 3, 2012 | Annual accounts | |
| Registry | Apr 3, 2012 | Annual return | |
| Financials | Nov 29, 2011 | Annual accounts | |
| Registry | May 24, 2011 | Annual return | |
| Financials | May 13, 2010 | Annual accounts | |
| Registry | May 13, 2010 | Annual return | |
| Registry | May 13, 2010 | Change of particulars for corporate secretary | |
| Registry | May 13, 2010 | Change of particulars for director | |
| Registry | May 13, 2010 | Change of particulars for corporate director | |
| Registry | Dec 15, 2009 | Change of registered office address | |
| Financials | Aug 11, 2009 | Annual accounts | |
| Registry | May 19, 2009 | Annual return | |
| Registry | May 19, 2009 | Appointment of a director | |
| Registry | May 19, 2009 | Resignation of a secretary | |
| Registry | May 19, 2009 | Resignation of a director | |
| Registry | May 1, 2009 | Resignation of one Director | |
| Financials | Jan 22, 2009 | Annual accounts | |
| Registry | Oct 1, 2008 | Appointment of a woman as Director | |
| Registry | Jun 20, 2008 | Annual return | |
| Financials | Sep 21, 2007 | Annual accounts | |
| Registry | Mar 29, 2007 | Annual return | |
| Registry | Mar 29, 2007 | Change in situation or address of registered office | |
| Financials | Nov 30, 2006 | Annual accounts | |
| Registry | Jun 9, 2006 | Annual return | |
| Registry | Jun 28, 2005 | Appointment of a director | |
| Registry | Jun 28, 2005 | Resignation of a director | |
| Registry | Jun 28, 2005 | Resignation of a secretary | |
| Registry | Jun 28, 2005 | Appointment of a secretary | |
| Registry | Jun 15, 2005 | Appointment of a person as Director | |
| Registry | Mar 23, 2005 | Two appointments: 2 companies | |
