Full Company Report  |
Includes
|
| Last balance sheet date | 2016-12-31 | |
|---|---|---|
| Net Worth | £27,481 | 0% |
| Liabilities | £27,481 | 0% |
| Total assets | £54,962 | 0% |
| Shareholder's funds | £27,481 | 0% |
| Total liabilities | £27,481 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04442574 |
| Record last updated | Friday, September 9, 2016 7:07:10 PM UTC |
| Official Address | 64 New Cavendish Street Marylebone High, Marylebone High Street There are 3,317 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1G8TB |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a woman | |
| Financials | Sep 13, 2013 | Annual accounts | |
| Registry | May 24, 2013 | Annual return | |
| Financials | Sep 19, 2012 | Annual accounts | |
| Registry | Aug 9, 2012 | Change of registered office address | |
| Registry | May 30, 2012 | Annual return | |
| Financials | Sep 30, 2011 | Annual accounts | |
| Registry | Sep 30, 2011 | Resignation of one Director | |
| Registry | Aug 1, 2011 | Resignation of one Director (a woman) | |
| Registry | May 25, 2011 | Annual return | |
| Registry | May 25, 2011 | Change of particulars for director | |
| Registry | May 25, 2011 | Change of particulars for director 4442... | |
| Registry | May 25, 2011 | Change of particulars for secretary | |
| Registry | Aug 5, 2010 | Appointment of a woman as Director | |
| Financials | Jul 23, 2010 | Annual accounts | |
| Registry | Jul 14, 2010 | Miscellaneous document | |
| Registry | Jun 2, 2010 | Annual return | |
| Financials | Sep 4, 2009 | Annual accounts | |
| Registry | May 27, 2009 | Annual return | |
| Financials | Sep 26, 2008 | Annual accounts | |
| Registry | May 29, 2008 | Annual return | |
| Financials | Jun 26, 2007 | Annual accounts | |
| Registry | Jun 18, 2007 | Annual return | |
| Financials | Sep 19, 2006 | Annual accounts | |
| Registry | Jun 6, 2006 | Annual return | |
| Financials | Aug 30, 2005 | Annual accounts | |
| Registry | Jun 15, 2005 | Annual return | |
| Financials | Nov 16, 2004 | Annual accounts | |
| Registry | Jun 2, 2004 | Annual return | |
| Financials | Dec 15, 2003 | Annual accounts | |
| Registry | Dec 15, 2003 | Change of accounting reference date | |
| Registry | Jul 10, 2003 | Memorandum of association | |
| Registry | Jun 21, 2003 | Resignation of a director | |
| Registry | Jun 21, 2003 | Appointment of a director | |
| Registry | Jun 21, 2003 | Resignation of a director | |
| Registry | Jun 6, 2003 | Change of name certificate | |
| Registry | Jun 1, 2003 | Annual return | |
| Registry | May 1, 2003 | Appointment of a man as Director and Company Director | |
| Registry | Jan 3, 2003 | Memorandum of association | |
| Registry | Dec 1, 2002 | Alteration to memorandum and articles | |
| Registry | Nov 27, 2002 | Company name change | |
| Registry | Nov 27, 2002 | Change of name certificate | |
| Registry | Jul 11, 2002 | Resignation of a director | |
| Registry | Jul 11, 2002 | Appointment of a director | |
| Registry | Jul 11, 2002 | Resignation of a secretary | |
| Registry | Jul 11, 2002 | Appointment of a director | |
| Registry | Jul 11, 2002 | Appointment of a director 4442... | |
| Registry | Jun 20, 2002 | Change of name certificate | |
| Registry | Jun 10, 2002 | Change in situation or address of registered office | |
| Registry | May 31, 2002 | Three appointments: 2 men and a woman | |
| Registry | May 20, 2002 | Two appointments: 2 companies | |
