Full Company Report  |
Includes
|
| Last balance sheet date | 2020-11-24 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04599126 |
| Record last updated | Tuesday, November 5, 2013 2:04:53 AM UTC |
| Official Address | 31 Thayer Street Marylebone High, Marylebone High Street There are 225 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U2QS |
| Sector | Bookkeeping activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | Aug 12, 2013 | Annual accounts | |
| Registry | Mar 11, 2013 | Change of registered office address | |
| Registry | Nov 13, 2012 | Annual return | |
| Financials | Jul 23, 2012 | Annual accounts | |
| Registry | Nov 17, 2011 | Annual return | |
| Financials | Aug 2, 2011 | Annual accounts | |
| Registry | Dec 13, 2010 | Change of name certificate | |
| Registry | Dec 13, 2010 | Company name change | |
| Registry | Nov 24, 2010 | Annual return | |
| Registry | May 18, 2010 | Appointment of a woman as Director | |
| Registry | May 18, 2010 | Appointment of a woman | |
| Financials | Jan 6, 2010 | Annual accounts | |
| Registry | Dec 4, 2009 | Annual return | |
| Registry | Dec 3, 2009 | Change of particulars for director | |
| Financials | Mar 16, 2009 | Annual accounts | |
| Registry | Nov 12, 2008 | Annual return | |
| Financials | Aug 7, 2008 | Annual accounts | |
| Registry | Nov 12, 2007 | Annual return | |
| Financials | Sep 10, 2007 | Annual accounts | |
| Registry | Nov 15, 2006 | Annual return | |
| Financials | Jul 13, 2006 | Annual accounts | |
| Registry | Nov 8, 2005 | Annual return | |
| Financials | Mar 9, 2005 | Annual accounts | |
| Registry | Nov 12, 2004 | Annual return | |
| Financials | Jan 13, 2004 | Annual accounts | |
| Registry | Nov 18, 2003 | Annual return | |
| Registry | May 27, 2003 | Appointment of a director | |
| Registry | May 14, 2003 | Resignation of a director | |
| Registry | May 14, 2003 | Resignation of a secretary | |
| Registry | May 14, 2003 | Appointment of a secretary | |
| Registry | May 9, 2003 | Change of name certificate | |
| Registry | Apr 23, 2003 | Appointment of a woman as Secretary | |
| Registry | Apr 23, 2003 | Resignation of one Secretary | |
| Registry | Apr 22, 2003 | Appointment of a man as Director and Accountant | |
| Registry | Apr 10, 2003 | Resignation of one Gemologist and one Director (a man) | |
| Registry | Dec 12, 2002 | Appointment of a secretary | |
| Registry | Dec 12, 2002 | Appointment of a director | |
| Registry | Dec 3, 2002 | Two appointments: a person and a man | |
| Registry | Nov 27, 2002 | Resignation of a director | |
| Registry | Nov 27, 2002 | Resignation of a secretary | |
| Registry | Nov 27, 2002 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
| Registry | Nov 25, 2002 | Two appointments: 2 companies | |
