Full Company Report |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 03895777 |
Record last updated | Tuesday, November 14, 2017 7:10:12 AM UTC |
Official Address | 64 New Cavendish Street London W1g8tb Marylebone High, Marylebone High Street There are 3,314 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1G8TB |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Financials | Sep 13, 2017 | Annual accounts | |
Registry | Jan 4, 2017 | Confirmation statement made , with updates | |
Financials | Sep 20, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) | |
Registry | Dec 18, 2015 | Annual return | |
Financials | Sep 1, 2015 | Annual accounts | |
Registry | Dec 22, 2014 | Annual return | |
Financials | Sep 9, 2014 | Annual accounts | |
Registry | Dec 23, 2013 | Annual return | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Jan 16, 2013 | Annual return | |
Financials | Sep 26, 2012 | Annual accounts | |
Registry | Aug 9, 2012 | Change of registered office address | |
Registry | Jan 4, 2012 | Annual return | |
Financials | Sep 28, 2011 | Annual accounts | |
Registry | Dec 24, 2010 | Annual return | |
Registry | Dec 24, 2010 | Change of particulars for director | |
Registry | Dec 24, 2010 | Change of particulars for secretary | |
Financials | Sep 23, 2010 | Annual accounts | |
Registry | Dec 16, 2009 | Annual return | |
Registry | Dec 16, 2009 | Change of particulars for director | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | Dec 16, 2008 | Annual return | |
Financials | Nov 12, 2008 | Annual accounts | |
Registry | Jan 16, 2008 | Annual return | |
Registry | Jan 16, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 16, 2008 | Notice of change of directors or secretaries or in their particulars 1753642... | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Dec 22, 2006 | Annual return | |
Financials | Oct 26, 2006 | Annual accounts | |
Registry | Mar 16, 2006 | Appointment of a person | |
Registry | Mar 16, 2006 | Resignation of a person | |
Registry | Jan 1, 2006 | Resignation of a woman | |
Registry | Jan 1, 2006 | Appointment of a woman as Secretary | |
Registry | Dec 22, 2005 | Annual return | |
Financials | Aug 12, 2005 | Annual accounts | |
Registry | Dec 22, 2004 | Annual return | |
Financials | Nov 3, 2004 | Annual accounts | |
Registry | Jan 7, 2004 | Annual return | |
Financials | Nov 3, 2003 | Annual accounts | |
Registry | Jan 23, 2003 | Annual return | |
Financials | Oct 24, 2002 | Annual accounts | |
Registry | Jan 8, 2002 | Annual return | |
Financials | Feb 23, 2001 | Annual accounts | |
Registry | Jan 8, 2001 | Annual return | |
Registry | Dec 20, 1999 | Appointment of a person | |
Registry | Dec 20, 1999 | Appointment of a person 1788471... | |
Registry | Dec 20, 1999 | Resignation of a person | |
Registry | Dec 20, 1999 | Resignation of a person 1801049... | |
Registry | Dec 16, 1999 | Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies |