Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2024-01-31 |
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Company type | Private Limited Company, Active |
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Company Number | 04359528 |
Record last updated | Wednesday, August 19, 2020 9:28:19 AM UTC |
Official Address | Www.Buy-This-Company-Name.Com 29 Suite b Harley Street Marylebone High, Marylebone High Street There are 510 companies registered at this street |
Postal Code | W1G9QR |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Aug 18, 2020 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Aug 18, 2020 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jan 1, 2018 | Resignation of one Secretary | |
Registry | Aug 17, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Feb 2, 2015 | Annual accounts | |
Registry | Aug 18, 2014 | Annual return | |
Financials | Feb 3, 2014 | Annual accounts | |
Registry | Aug 19, 2013 | Annual return | |
Registry | Jul 4, 2013 | Appointment of a man as Director | |
Registry | Jul 4, 2013 | Resignation of one Director | |
Registry | Jul 4, 2013 | Appointment of a person as Director | |
Financials | Feb 1, 2013 | Annual accounts | |
Registry | Aug 17, 2012 | Annual return | |
Registry | Apr 20, 2012 | Resignation of one Director (a woman) | |
Financials | Feb 1, 2012 | Annual accounts | |
Registry | Aug 17, 2011 | Annual return | |
Financials | Feb 1, 2011 | Annual accounts | |
Registry | Oct 14, 2010 | Appointment of a woman as Director | |
Registry | Oct 14, 2010 | Appointment of a woman as Director 4359... | |
Registry | Aug 17, 2010 | Annual return | |
Financials | Feb 3, 2010 | Annual accounts | |
Registry | Aug 18, 2009 | Annual return | |
Financials | Feb 9, 2009 | Annual accounts | |
Registry | Aug 22, 2008 | Annual return | |
Financials | Feb 19, 2008 | Annual accounts | |
Registry | Aug 17, 2007 | Annual return | |
Financials | Feb 6, 2007 | Annual accounts | |
Registry | Aug 8, 2006 | Annual return | |
Financials | Feb 7, 2006 | Annual accounts | |
Financials | Oct 11, 2005 | Annual accounts 4359... | |
Registry | Aug 1, 2005 | Annual return | |
Registry | Jul 20, 2004 | Annual return 4359... | |
Registry | Apr 13, 2004 | Change in situation or address of registered office | |
Financials | Feb 18, 2004 | Annual accounts | |
Financials | May 16, 2003 | Annual accounts 4359... | |
Registry | Apr 16, 2003 | Annual return | |
Registry | Jan 24, 2002 | Two appointments: 2 companies |