Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-05-31 | |
|---|---|---|
| Trade Debtors | £4,030 | -306.31% |
| Employees | £5 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04089328 |
| Record last updated | Wednesday, September 25, 2019 9:40:16 AM UTC |
| Official Address | 20 Thayer Street Marylebone High, Marylebone High Street There are 220 companies registered at this street |
| Postal Code | W1U2DD |
| Sector | Management consultancy activities other than financial management |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 20, 2018 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Dec 20, 2018 | Resignation of one Shareholder (Above 75%) | |
| Registry | Aug 20, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 2, 2018 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Oct 29, 2013 | Annual accounts | |
| Registry | Oct 24, 2013 | Annual return | |
| Financials | Dec 11, 2012 | Annual accounts | |
| Registry | Oct 16, 2012 | Annual return | |
| Financials | Dec 13, 2011 | Annual accounts | |
| Registry | Nov 1, 2011 | Annual return | |
| Financials | Nov 25, 2010 | Annual accounts | |
| Registry | Oct 22, 2010 | Annual return | |
| Registry | Feb 1, 2010 | Change of particulars for director | |
| Registry | Nov 26, 2009 | Annual return | |
| Registry | Nov 10, 2009 | Change of particulars for director | |
| Registry | Nov 10, 2009 | Change of particulars for director 4089... | |
| Registry | Nov 10, 2009 | Change of particulars for secretary | |
| Financials | Aug 12, 2009 | Annual accounts | |
| Financials | Feb 18, 2009 | Annual accounts 4089... | |
| Registry | Nov 3, 2008 | Annual return | |
| Financials | Jan 10, 2008 | Annual accounts | |
| Registry | Oct 19, 2007 | Annual return | |
| Financials | Jul 26, 2007 | Annual accounts | |
| Registry | Oct 18, 2006 | Annual return | |
| Financials | Jan 10, 2006 | Annual accounts | |
| Registry | Dec 2, 2005 | Resignation of a secretary | |
| Registry | Dec 2, 2005 | Appointment of a secretary | |
| Registry | Nov 24, 2005 | Appointment of a woman as Secretary | |
| Registry | Nov 24, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 16, 2005 | Annual return | |
| Financials | Dec 24, 2004 | Annual accounts | |
| Registry | Nov 9, 2004 | Annual return | |
| Financials | Mar 6, 2004 | Annual accounts | |
| Registry | Oct 18, 2003 | Annual return | |
| Financials | May 12, 2003 | Annual accounts | |
| Registry | Oct 25, 2002 | Annual return | |
| Registry | Jul 14, 2002 | Change of accounting reference date | |
| Registry | Nov 29, 2001 | Annual return | |
| Registry | Apr 12, 2001 | Change in situation or address of registered office | |
| Registry | Feb 28, 2001 | Adopt mem and arts | |
| Registry | Oct 9, 2000 | Two appointments: 2 men | |
