Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-03-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 10653177 |
| Universal Entity Code | 9779-2559-3962-1243 |
| Record last updated | Tuesday, April 4, 2017 5:43:52 PM UTC |
| Official Address | 52 Berkeley Square London United Kingdom W1j5bt West End There are 1,701 companies registered at this street |
| Postal Code | W1J5BT |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 6, 2017 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Apr 6, 2016 | Two appointments: a woman and a man | |
| Registry | Apr 6, 2014 | Appointment of a woman as Director | |
| Financials | Aug 1, 2013 | Amended accounts | |
| Registry | Mar 12, 2013 | Annual return | |
| Registry | Mar 5, 2013 | Change of name certificate | |
| Financials | Dec 20, 2012 | Annual accounts | |
| Registry | Dec 19, 2012 | Return of allotment of shares | |
| Registry | Dec 19, 2012 | Return of allotment of shares 7183... | |
| Registry | May 25, 2012 | Change of particulars for director | |
| Registry | Mar 12, 2012 | Annual return | |
| Financials | Dec 6, 2011 | Annual accounts | |
| Registry | Jul 4, 2011 | Change of registered office address | |
| Registry | Mar 10, 2011 | Annual return | |
| Registry | Mar 9, 2010 | Appointment of a man as Director | |
