Extended Company Report with Annual Accounts   |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05418642 |
| Record last updated | Wednesday, November 15, 2017 12:54:03 PM UTC |
| Official Address | 9 Mandeville Place London W1u3ay Marylebone High Street There are 99 companies registered at this street |
| Postal Code | W1U3AY |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | Aug 1, 2017 | Annual accounts | |
| Registry | Apr 19, 2017 | Confirmation statement made , with updates | |
| Registry | Feb 8, 2017 | Resignation of one Secretary | |
| Registry | Feb 3, 2017 | Appointment of a person as Secretary | |
| Registry | Jan 9, 2017 | Appointment of a man as Secretary | |
| Financials | Dec 14, 2016 | Annual accounts | |
| Registry | Jun 1, 2016 | Change of particulars for director | |
| Registry | Jun 1, 2016 | Change of particulars for director 2597399... | |
| Registry | Jun 1, 2016 | Change of particulars for secretary | |
| Registry | Apr 12, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
| Financials | Jan 13, 2016 | Annual accounts | |
| Registry | Apr 17, 2015 | Annual return | |
| Financials | Jan 27, 2015 | Annual accounts | |
| Registry | Apr 25, 2014 | Annual return | |
| Registry | Apr 25, 2014 | Change of particulars for director | |
| Financials | Jan 20, 2014 | Annual accounts | |
| Registry | May 2, 2013 | Change of registered office address | |
| Registry | Apr 17, 2013 | Annual return | |
| Registry | Apr 17, 2013 | Change of particulars for director | |
| Financials | Jan 18, 2013 | Annual accounts | |
| Registry | Apr 11, 2012 | Annual return | |
| Registry | Apr 11, 2012 | Change of particulars for secretary | |
| Registry | Apr 10, 2012 | Change of particulars for director | |
| Financials | Oct 10, 2011 | Annual accounts | |
| Registry | Apr 11, 2011 | Annual return | |
| Financials | Aug 16, 2010 | Annual accounts | |
| Registry | Apr 12, 2010 | Annual return | |
| Registry | Oct 30, 2009 | Resolution | |
| Financials | Oct 23, 2009 | Annual accounts | |
| Registry | Apr 16, 2009 | Annual return | |
| Registry | Oct 7, 2008 | Resignation of a person | |
| Registry | Oct 7, 2008 | Appointment of a person | |
| Registry | Oct 3, 2008 | Appointment of a man as Secretary | |
| Financials | Sep 4, 2008 | Annual accounts | |
| Registry | Aug 20, 2008 | Annual return | |
| Financials | Mar 6, 2008 | Annual accounts | |
| Registry | Apr 19, 2007 | Annual return | |
| Registry | Apr 13, 2007 | Accounts | |
| Financials | Feb 12, 2007 | Annual accounts | |
| Registry | May 23, 2006 | Annual return | |
| Registry | Dec 7, 2005 | Change in situation or address of registered office | |
| Registry | May 3, 2005 | Accounts | |
| Registry | Apr 26, 2005 | Appointment of a person | |
| Registry | Apr 26, 2005 | Appointment of a person 1753212... | |
| Registry | Apr 26, 2005 | Appointment of a person | |
| Registry | Apr 18, 2005 | Resignation of a person | |
| Registry | Apr 18, 2005 | Resignation of a person 1800804... | |
| Registry | Apr 8, 2005 | Five appointments: 3 men and 2 companies | |
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