Company type | Private Limited Company, Active |
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Company Number | 13130224 |
Universal Entity Code | 3881-0742-2681-4792 |
Record last updated | Tuesday, February 9, 2021 12:11:05 AM UTC |
Official Address | 167 Great Portland Street 5 Floor Marylebone High, Marylebone High Street There are 5,837 companies registered at this street |
Postal Code | W1W5PF |
Sector | Renting and leasing of cars and light motor vehicles |
Document Type | Publication date | Download link | |
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Registry | Jan 13, 2021 | Appointment of a man as General Manager and Director | |
Registry | Jan 13, 2021 | Appointment of a man as Shareholder (Above 75%) | |
Notices | Jan 15, 2019 | Final meetings | |
Registry | Mar 31, 2018 | Resignation of one Secretary (a woman) | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Financials | Jul 16, 2013 | Annual accounts | |
Registry | Jan 29, 2013 | Annual return | |
Registry | Jan 29, 2013 | Change of particulars for director | |
Financials | Jan 9, 2013 | Annual accounts | |
Registry | Feb 3, 2012 | Annual return | |
Financials | Nov 25, 2011 | Annual accounts | |
Registry | Feb 4, 2011 | Annual return | |
Financials | Oct 22, 2010 | Annual accounts | |
Registry | Feb 1, 2010 | Annual return | |
Registry | Feb 1, 2010 | Resignation of one Director | |
Registry | Dec 31, 2009 | Resignation of a woman | |
Financials | Oct 5, 2009 | Annual accounts | |
Registry | Aug 5, 2009 | Resignation of a director | |
Registry | Jun 30, 2009 | Resignation of a woman | |
Registry | Feb 4, 2009 | Annual return | |
Financials | Dec 30, 2008 | Annual accounts | |
Registry | May 20, 2008 | Appointment of a woman as Director | |
Registry | May 1, 2008 | Appointment of a woman | |
Registry | Jan 17, 2008 | Annual return | |
Financials | Jan 11, 2008 | Annual accounts | |
Financials | Feb 12, 2007 | Annual accounts 14057... | |
Registry | Jan 23, 2007 | Annual return | |
Registry | May 11, 2006 | Annual return 14057... | |
Financials | Dec 14, 2005 | Annual accounts | |
Registry | Feb 21, 2005 | Annual return | |
Financials | Feb 15, 2005 | Annual accounts | |
Registry | May 25, 2004 | Appointment of a director | |
Registry | May 24, 2004 | Appointment of a woman | |
Financials | Feb 25, 2004 | Annual accounts | |
Registry | Jan 20, 2004 | Annual return | |
Financials | Mar 17, 2003 | Annual accounts | |
Registry | Jan 29, 2003 | Annual return | |
Registry | Jan 24, 2002 | Annual return 14057... | |
Financials | Oct 15, 2001 | Annual accounts | |
Financials | Feb 23, 2001 | Annual accounts 14057... | |
Registry | Jan 16, 2001 | Annual return | |
Registry | Jan 31, 2000 | Annual return 14057... | |
Financials | Oct 14, 1999 | Annual accounts | |
Registry | Feb 9, 1999 | Annual return | |
Financials | Sep 15, 1998 | Annual accounts | |
Registry | Feb 2, 1998 | Annual return | |
Registry | Jan 8, 1998 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 29, 1997 | Annual accounts | |
Registry | Jan 19, 1997 | Annual return | |
Financials | Dec 17, 1996 | Annual accounts | |
Registry | Jan 24, 1996 | Annual return | |
Financials | Aug 17, 1995 | Annual accounts | |
Registry | Apr 20, 1995 | Notice of increase in nominal capital | |
Registry | Apr 20, 1995 | Memorandum of association | |
Registry | Apr 20, 1995 | Alter mem and arts | |
Registry | Apr 20, 1995 | Nc inc already adjusted | |
Financials | Feb 24, 1995 | Annual accounts | |
Registry | Feb 2, 1995 | Annual return | |
Registry | Apr 18, 1994 | Director resigned, new director appointed | |
Registry | Apr 5, 1994 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 3, 1994 | Annual return | |
Registry | Feb 3, 1994 | Registered office changed | |
Financials | Sep 20, 1993 | Annual accounts | |
Registry | Jan 19, 1993 | Annual return | |
Financials | Oct 27, 1992 | Annual accounts | |
Financials | Mar 20, 1992 | Annual accounts 14057... | |
Registry | Jan 27, 1992 | Particulars of mortgage/charge | |
Registry | Jan 21, 1992 | Annual return | |
Financials | Feb 8, 1991 | Annual accounts | |
Registry | Feb 8, 1991 | Annual return | |
Registry | Mar 7, 1990 | Memorandum of association | |
Registry | Nov 22, 1989 | Alter mem and arts | |
Registry | Nov 15, 1989 | Annual return | |
Registry | Nov 10, 1989 | Change of name certificate | |
Financials | Nov 7, 1989 | Annual accounts | |
Registry | Nov 7, 1989 | Director resigned, new director appointed | |
Registry | Oct 12, 1989 | Two appointments: a woman and a man | |
Registry | Oct 12, 1989 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 20, 1989 | Annual return | |
Financials | Feb 20, 1989 | Annual accounts | |
Registry | Feb 17, 1989 | Dec mort/charge | |
Registry | Jan 14, 1989 | Four appointments: 4 men | |
Financials | Apr 7, 1988 | Annual accounts | |
Registry | Mar 22, 1988 | Annual return | |
Registry | Mar 9, 1988 | Dec mort/charge | |
Registry | Oct 27, 1987 | Dec mort/charge 14057... | |
Registry | Aug 25, 1987 | Dec mort/charge | |
Registry | Jul 24, 1987 | Particulars of mortgage/charge | |
Registry | Jul 15, 1987 | Dec mort/charge | |
Registry | Jul 15, 1987 | Particulars of mortgage/charge | |
Financials | Jan 21, 1987 | Annual accounts | |
Registry | Jan 21, 1987 | Annual return |