Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2018-01-31 |
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Company type | Private Limited Company, Active |
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Company Number | 08871717 |
Record last updated | Tuesday, April 4, 2017 7:18:19 PM UTC |
Official Address | 43 Berkeley Square Mayfair Westminster London W1j5fj West End There are 1,701 companies registered at this street |
Postal Code | W1J5FJ |
Sector | Activities of venture and development capital companies |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Feb 23, 2016 | Annual return | |
Registry | Nov 12, 2015 | Appointment of a man as Director | |
Financials | Nov 12, 2015 | Annual accounts | |
Registry | Nov 12, 2015 | Resignation of one Director | |
Registry | Nov 1, 2015 | Appointment of a man as Director and Chief Executive | |
Registry | Oct 31, 2015 | Resignation of one Director (a man) | |
Registry | Feb 19, 2015 | Annual return | |
Registry | Dec 3, 2014 | Appointment of a man as Director | |
Registry | Dec 3, 2014 | Appointment of a man as Secretary | |
Registry | Nov 24, 2014 | Appointment of a person as Director | |
Registry | Nov 21, 2014 | Two appointments: 2 men | |
Registry | Nov 15, 2014 | Two appointments: 2 men 8871... | |
Registry | Feb 19, 2014 | Change of registered office address | |
Registry | Jan 31, 2014 | Three appointments: 3 men | |
Registry | Jan 31, 2014 | Change of registered office address | |
Registry | Jan 31, 2014 | Change of particulars for director |