Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-07-31 |
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Company type | Private Limited Company, Active |
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Company Number | 04036475 |
Record last updated | Tuesday, April 24, 2018 6:34:34 PM UTC |
Official Address | 27 New Bond Street West End There are 1,419 companies registered at this street |
Postal Code | W1S2RH |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Aug 19, 2016 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a woman 4036... | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Oct 9, 2013 | Resignation of one Director | |
Registry | Oct 3, 2013 | Appointment of a woman | |
Registry | Oct 3, 2013 | Resignation of a woman | |
Registry | Aug 1, 2013 | Annual return | |
Financials | Oct 23, 2012 | Annual accounts | |
Registry | Jul 19, 2012 | Annual return | |
Registry | Jul 12, 2012 | Change of name certificate | |
Registry | Jul 12, 2012 | Notice of change of name nm01 - resolution | |
Registry | Jul 12, 2012 | Company name change | |
Financials | Sep 14, 2011 | Annual accounts | |
Registry | Aug 9, 2011 | Annual return | |
Registry | Jun 20, 2011 | Appointment of a man as Director | |
Registry | Jun 1, 2011 | Appointment of a man as Solicitor and Director | |
Financials | Nov 18, 2010 | Annual accounts | |
Registry | Jul 27, 2010 | Annual return | |
Registry | Jul 27, 2010 | Change of particulars for corporate director | |
Registry | Jul 27, 2010 | Change of particulars for corporate secretary | |
Financials | Dec 10, 2009 | Annual accounts | |
Registry | Aug 20, 2009 | Annual return | |
Financials | Sep 8, 2008 | Annual accounts | |
Registry | Jul 24, 2008 | Annual return | |
Financials | Aug 31, 2007 | Annual accounts | |
Registry | Aug 15, 2007 | Annual return | |
Financials | Nov 14, 2006 | Annual accounts | |
Registry | Aug 7, 2006 | Annual return | |
Financials | Jan 23, 2006 | Annual accounts | |
Registry | Aug 19, 2005 | Annual return | |
Financials | Mar 21, 2005 | Annual accounts | |
Registry | Aug 25, 2004 | Annual return | |
Financials | Oct 25, 2003 | Annual accounts | |
Registry | Aug 18, 2003 | Annual return | |
Financials | Jan 27, 2003 | Annual accounts | |
Registry | Jul 31, 2002 | Annual return | |
Financials | May 30, 2002 | Annual accounts | |
Registry | Jul 31, 2001 | Annual return | |
Registry | Apr 5, 2001 | Change of name certificate | |
Registry | Jul 19, 2000 | Two appointments: 2 companies |