Full Company Report  |
Includes
|
| Last balance sheet date | 2023-08-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04871854 |
| Record last updated | Thursday, October 14, 2021 11:07:51 AM UTC |
| Official Address | First Floor Roxburghe House 273 Regent Street West End There are 439 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1B2HA |
| Sector | account, accounting, audit, tax, consultancy |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 13, 2021 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Oct 13, 2021 | Resignation of one Shareholder (Above 75%) | |
| Registry | Apr 11, 2017 | Confirmation statement made , with updates | |
| Financials | Feb 28, 2017 | Annual accounts | |
| Registry | Apr 13, 2016 | Annual return | |
| Registry | Apr 13, 2016 | Change of particulars for director | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Feb 17, 2016 | Annual accounts | |
| Financials | May 5, 2015 | Annual accounts 2595133... | |
| Registry | Apr 1, 2015 | Annual return | |
| Financials | Apr 28, 2014 | Annual accounts | |
| Registry | Apr 2, 2014 | Annual return | |
| Registry | Apr 2, 2014 | Change of particulars for director | |
| Registry | Apr 2, 2014 | Change of particulars for director 2592848... | |
| Registry | Apr 2, 2014 | Change of particulars for secretary | |
| Registry | Apr 2, 2014 | Change of particulars for director | |
| Financials | Apr 18, 2013 | Annual accounts | |
| Registry | Apr 4, 2013 | Annual return | |
| Financials | May 21, 2012 | Annual accounts | |
| Registry | Apr 3, 2012 | Annual return | |
| Financials | May 20, 2011 | Annual accounts | |
| Registry | Apr 4, 2011 | Annual return | |
| Registry | Apr 4, 2011 | Change of registered office address | |
| Financials | May 14, 2010 | Annual accounts | |
| Registry | Apr 9, 2010 | Annual return | |
| Registry | Apr 6, 2010 | Change of particulars for director | |
| Registry | Apr 6, 2010 | Change of particulars for director 2613716... | |
| Registry | Apr 6, 2010 | Change of particulars for director | |
| Financials | Jun 19, 2009 | Annual accounts | |
| Registry | Apr 6, 2009 | Annual return | |
| Financials | Jun 5, 2008 | Annual accounts | |
| Registry | May 7, 2008 | Annual return | |
| Financials | Jun 16, 2007 | Annual accounts | |
| Registry | Apr 13, 2007 | Annual return | |
| Financials | Apr 19, 2006 | Annual accounts | |
| Registry | Apr 5, 2006 | Annual return | |
| Registry | Apr 5, 2005 | Annual return 1845553... | |
| Financials | Jan 31, 2005 | Annual accounts | |
| Registry | Sep 9, 2004 | Annual return | |
| Registry | Sep 5, 2003 | Appointment of a person | |
| Registry | Sep 4, 2003 | Appointment of a person 1753649... | |
| Registry | Sep 4, 2003 | Resignation of a person | |
| Registry | Sep 4, 2003 | Resignation of a secretary | |
| Registry | Sep 4, 2003 | Resignation of a person | |
| Registry | Aug 19, 2003 | Five appointments: 3 men and 2 companies | |
