Full Company Report  |
Includes
|
| Last balance sheet date | 2024-06-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03792923 |
| Record last updated | Friday, October 19, 2018 4:39:52 PM UTC |
| Official Address | C/o Crowley Young 10 Berkeley Street London West End There are 39 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1J8DP |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 1, 2018 | Appointment of a woman | |
| Registry | Jan 1, 2018 | Resignation of one Shareholder (Above 75%) | |
| Registry | Jan 1, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 24, 2017 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Sep 23, 2013 | Annual accounts | |
| Registry | Jun 25, 2013 | Annual return | |
| Registry | Aug 6, 2012 | Annual return 3792... | |
| Financials | Apr 18, 2012 | Annual accounts | |
| Registry | Jun 24, 2011 | Annual return | |
| Registry | Aug 16, 2010 | Resignation of one Secretary (a woman) | |
| Registry | Aug 16, 2010 | Resignation of one Secretary | |
| Financials | Aug 13, 2010 | Annual accounts | |
| Registry | Jul 20, 2010 | Annual return | |
| Financials | Aug 21, 2009 | Annual accounts | |
| Registry | Aug 7, 2009 | Annual return | |
| Financials | Sep 19, 2008 | Annual accounts | |
| Registry | Aug 1, 2008 | Annual return | |
| Financials | Sep 19, 2007 | Annual accounts | |
| Registry | Jun 25, 2007 | Annual return | |
| Financials | Sep 28, 2006 | Annual accounts | |
| Registry | Jul 6, 2006 | Annual return | |
| Financials | Sep 2, 2005 | Annual accounts | |
| Registry | Jul 5, 2005 | Annual return | |
| Financials | Sep 27, 2004 | Annual accounts | |
| Registry | Jul 5, 2004 | Annual return | |
| Financials | Nov 10, 2003 | Annual accounts | |
| Registry | Jul 31, 2003 | Annual return | |
| Financials | May 4, 2003 | Annual accounts | |
| Financials | Aug 20, 2002 | Annual accounts 3792... | |
| Registry | Aug 7, 2002 | Annual return | |
| Registry | Aug 24, 2001 | Annual return 3792... | |
| Registry | May 17, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Financials | May 3, 2001 | Annual accounts | |
| Registry | Mar 1, 2001 | Change in situation or address of registered office | |
| Registry | Jul 17, 2000 | Annual return | |
| Registry | Jul 14, 1999 | Resignation of a secretary | |
| Registry | Jul 14, 1999 | Appointment of a secretary | |
| Registry | Jul 14, 1999 | Appointment of a director | |
| Registry | Jul 14, 1999 | Resignation of a director | |
| Registry | Jun 21, 1999 | Four appointments: a woman, a man and 2 companies | |
