Full Company Report  |
Includes
|
| Last balance sheet date | 2015-12-31 | |
|---|---|---|
| Cash in hand | £100 | 0% |
| Net Worth | £100 | 0% |
| Shareholder's funds | £100 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04818550 |
| Record last updated | Tuesday, October 22, 2013 7:45:37 AM UTC |
| Official Address | 62 The Marlborough 61 Walton Street Hans Town There are 5 companies registered at this street |
| Locality | Hans Townlondon |
| Region | Kensington And ChelseaLondon, England |
| Postal Code | SW32JX |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 12, 2013 | Annual return | |
| Registry | Jul 12, 2013 | Change of particulars for director | |
| Financials | Mar 13, 2013 | Annual accounts | |
| Registry | Jul 27, 2012 | Annual return | |
| Financials | Mar 31, 2012 | Annual accounts | |
| Registry | Oct 3, 2011 | Change of registered office address | |
| Financials | Sep 14, 2011 | Annual accounts | |
| Registry | Jul 5, 2011 | Annual return | |
| Registry | Jul 5, 2011 | Change of particulars for secretary | |
| Registry | Mar 30, 2011 | Change of name certificate | |
| Registry | Mar 30, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Mar 30, 2011 | Company name change | |
| Financials | Sep 23, 2010 | Annual accounts | |
| Registry | Jul 4, 2010 | Annual return | |
| Registry | Jul 2, 2009 | Annual return 4818... | |
| Registry | Feb 19, 2009 | Memorandum of association | |
| Financials | Feb 17, 2009 | Annual accounts | |
| Registry | Feb 11, 2009 | Change of name certificate | |
| Registry | Jul 7, 2008 | Annual return | |
| Financials | Feb 21, 2008 | Annual accounts | |
| Registry | Jul 17, 2007 | Annual return | |
| Financials | May 9, 2007 | Annual accounts | |
| Financials | Aug 21, 2006 | Annual accounts 4818... | |
| Registry | Jul 11, 2006 | Annual return | |
| Registry | Jul 5, 2005 | Annual return 4818... | |
| Financials | Mar 18, 2005 | Annual accounts | |
| Registry | Jul 16, 2004 | Annual return | |
| Registry | Aug 26, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Aug 26, 2003 | Change of accounting reference date | |
| Registry | Aug 10, 2003 | Change in situation or address of registered office | |
| Registry | Aug 10, 2003 | Appointment of a secretary | |
| Registry | Aug 10, 2003 | Appointment of a director | |
| Registry | Aug 1, 2003 | Resignation of a director | |
| Registry | Aug 1, 2003 | Resignation of a secretary | |
| Registry | Jul 29, 2003 | Two appointments: 2 men | |
| Registry | Jul 2, 2003 | Two appointments: 2 companies | |
