Full Company Report  |
Includes
|
| Last balance sheet date | 2019-08-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05916954 |
| Record last updated | Monday, June 5, 2017 6:19:49 PM UTC |
| Official Address | 120 Baker Street 3rd Floor London 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 | limit, permit, service, solution, support |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | May 4, 2017 | Annual accounts | |
| Registry | Oct 3, 2016 | Confirmation statement made , with updates | |
| Registry | Sep 11, 2015 | Annual return | |
| Financials | Sep 10, 2015 | Annual accounts | |
| Registry | Sep 10, 2015 | Change of particulars for director | |
| Registry | Apr 16, 2015 | Change of registered office address | |
| Registry | Sep 5, 2014 | Annual return | |
| Financials | Sep 4, 2014 | Annual accounts | |
| Financials | Sep 3, 2013 | Annual accounts 2591347... | |
| Registry | Sep 3, 2013 | Annual return | |
| Financials | Sep 12, 2012 | Annual accounts | |
| Registry | Sep 12, 2012 | Annual return | |
| Registry | Nov 10, 2011 | Annual return 2609347... | |
| Registry | Nov 10, 2011 | Change of particulars for corporate director | |
| Registry | Nov 10, 2011 | Change of particulars for secretary | |
| Financials | Sep 2, 2011 | Annual accounts | |
| Financials | Jul 26, 2011 | Annual accounts 2609477... | |
| Registry | Oct 27, 2010 | Annual return | |
| Registry | Dec 15, 2009 | Change of registered office address | |
| Financials | Nov 21, 2009 | Annual accounts | |
| Registry | Nov 20, 2009 | Appointment of a person as Director | |
| Registry | Nov 20, 2009 | Annual return | |
| Registry | Oct 1, 2009 | Appointment of a woman as Director | |
| Registry | Sep 15, 2008 | Annual return | |
| Financials | Sep 15, 2008 | Annual accounts | |
| Financials | Oct 15, 2007 | Annual accounts 1845558... | |
| Registry | Sep 4, 2007 | Annual return | |
| Registry | Sep 4, 2007 | Appointment of a person | |
| Registry | Sep 4, 2007 | Resignation of a person | |
| Registry | Sep 4, 2007 | Resignation of a person 1831647... | |
| Registry | Aug 1, 2007 | Appointment of a person as Director | |
| Registry | Aug 25, 2006 | Two appointments: 2 women,: 2 women | |
