Full Company Report |
Includes
|
Last balance sheet date | 2021-08-31 | |
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Trade Debtors | £4,099 | -179.17% |
Employees | £2 | 0% |
Total assets | £336,423 | +27.09% |
Company type | Private Limited Company, Active |
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Company Number | 00345977 |
Record last updated | Tuesday, January 9, 2024 7:49:12 AM UTC |
Official Address | 64 New Cavendish Street Marylebone High, Marylebone High Street There are 3,314 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1G8TB |
Sector | Buying and selling of own real estate |
Document Type | Publication date | Download link | |
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Registry | Jan 8, 2024 | Appointment of a man as Company Director and Director | |
Registry | Jan 9, 2023 | Appointment of a woman | |
Registry | Jan 8, 2023 | Resignation of one Director (a woman) | |
Registry | Apr 3, 2018 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 3, 2018 | Resignation of a woman | |
Registry | Mar 6, 2017 | Appointment of a woman | |
Registry | Oct 7, 2016 | Appointment of a man as Company Director and Director | |
Financials | Aug 12, 2013 | Annual accounts | |
Registry | May 10, 2013 | Change of accounting reference date | |
Registry | Jan 22, 2013 | Annual return | |
Registry | Aug 13, 2012 | Change of registered office address | |
Financials | May 15, 2012 | Annual accounts | |
Registry | Jan 20, 2012 | Annual return | |
Financials | Mar 21, 2011 | Annual accounts | |
Registry | Jan 18, 2011 | Annual return | |
Financials | Apr 22, 2010 | Annual accounts | |
Registry | Mar 12, 2010 | Annual return | |
Registry | Mar 12, 2010 | Change of particulars for director | |
Registry | Mar 12, 2010 | Change of particulars for director 3459... | |
Registry | Mar 12, 2010 | Change of particulars for secretary | |
Financials | Jun 1, 2009 | Annual accounts | |
Registry | Mar 4, 2009 | Annual return | |
Financials | Jul 1, 2008 | Annual accounts | |
Registry | Feb 18, 2008 | Annual return | |
Financials | Jun 14, 2007 | Annual accounts | |
Registry | Jun 8, 2007 | Resignation of a director | |
Registry | Mar 12, 2007 | Annual return | |
Registry | Dec 18, 2006 | Return by a company purchasing its own shares | |
Financials | Aug 11, 2006 | Annual accounts | |
Registry | Feb 7, 2006 | Annual return | |
Financials | Jun 21, 2005 | Annual accounts | |
Registry | Mar 17, 2005 | Financial assistance for the acquisition of shares | |
Registry | Mar 17, 2005 | Annual return | |
Registry | Mar 17, 2005 | Section 175 comp act 06 08 | |
Financials | Jun 29, 2004 | Annual accounts | |
Registry | Jan 29, 2004 | Annual return | |
Financials | May 16, 2003 | Annual accounts | |
Registry | Jan 23, 2003 | Annual return | |
Financials | Jun 21, 2002 | Annual accounts | |
Registry | Jan 24, 2002 | Annual return | |
Registry | Aug 3, 2001 | Annual return 3459... | |
Financials | Jun 6, 2001 | Annual accounts | |
Financials | Jun 12, 2000 | Annual accounts 3459... | |
Registry | Feb 29, 2000 | Annual return | |
Financials | Aug 8, 1999 | Annual accounts | |
Registry | Feb 3, 1999 | Annual return | |
Registry | Jan 24, 1999 | Change in situation or address of registered office | |
Financials | Jun 12, 1998 | Annual accounts | |
Registry | Feb 19, 1998 | Annual return | |
Financials | Jun 19, 1997 | Annual accounts | |
Registry | Apr 14, 1997 | Annual return | |
Financials | May 1, 1996 | Annual accounts | |
Registry | Feb 18, 1996 | Director resigned, new director appointed | |
Registry | Feb 18, 1996 | Director resigned, new director appointed 3459... | |
Registry | Feb 18, 1996 | Director resigned, new director appointed | |
Registry | Feb 13, 1996 | Annual return | |
Registry | Jan 15, 1996 | Change in situation or address of registered office | |
Registry | Nov 28, 1995 | Annual return | |
Financials | Jul 4, 1995 | Annual accounts | |
Registry | Apr 27, 1995 | Director resigned, new director appointed | |
Financials | Jul 4, 1994 | Annual accounts | |
Financials | Apr 14, 1994 | Annual accounts 3459... | |
Registry | Feb 8, 1994 | Annual return | |
Registry | Apr 13, 1993 | Change in situation or address of registered office | |
Registry | Feb 4, 1993 | Annual return | |
Registry | Jan 17, 1993 | Appointment of a woman as Director | |
Financials | Jan 15, 1993 | Annual accounts | |
Registry | Jul 28, 1992 | Director resigned, new director appointed | |
Financials | Jun 19, 1992 | Annual accounts | |
Registry | Jan 21, 1992 | Annual return | |
Registry | Aug 8, 1991 | Annual return 3459... | |
Registry | Jul 24, 1990 | Annual return | |
Registry | Jul 11, 1990 | Change in situation or address of registered office | |
Registry | May 24, 1990 | Change of name certificate | |
Financials | Jan 19, 1990 | Annual accounts | |
Registry | Mar 17, 1989 | Annual return | |
Financials | Feb 14, 1989 | Annual accounts | |
Registry | Aug 23, 1988 | Annual return | |
Financials | Feb 9, 1988 | Annual accounts | |
Registry | Feb 28, 1987 | Annual return | |
Registry | Jan 21, 1987 | Director resigned, new director appointed | |
Financials | Jan 19, 1987 | Annual accounts | |
Registry | Jun 12, 1979 | Miscellaneous document |