Full Company Report |
Includes
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Last balance sheet date | 2023-05-30 | |
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Employees | £2 | 0% |
Total assets | £1,175 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 00567767 |
Record last updated | Sunday, April 27, 2025 1:57:01 PM UTC |
Official Address | 39 Welbeck Street Marylebone High, Marylebone High Street There are 2,156 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1G8DH |
Sector | Other retail sale in non-specialised stores |
Document Type | Publication date | Download link | |
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Registry | Apr 1, 2025 | Resignation of one Secretary (a woman) | |
Registry | Apr 6, 2016 | Two appointments: a woman and a man,: a woman and a man | |
Financials | Apr 8, 2013 | Annual accounts | |
Registry | Feb 13, 2013 | Annual return | |
Registry | Feb 12, 2013 | Change of particulars for director | |
Registry | Feb 12, 2013 | Change of particulars for secretary | |
Financials | Mar 2, 2012 | Annual accounts | |
Registry | Feb 3, 2012 | Annual return | |
Financials | Mar 1, 2011 | Annual accounts | |
Registry | Feb 7, 2011 | Annual return | |
Registry | Apr 29, 2010 | Resignation of one Director | |
Registry | Apr 29, 2010 | Appointment of a woman as Director | |
Registry | Apr 22, 2010 | Appointment of a woman | |
Registry | Apr 13, 2010 | Appointment of a man as Director | |
Financials | Mar 2, 2010 | Annual accounts | |
Registry | Feb 3, 2010 | Annual return | |
Registry | Jun 24, 2009 | Annual return 5677... | |
Registry | Jun 16, 2009 | Register of members | |
Registry | Jun 16, 2009 | Resignation of a director | |
Registry | Jun 16, 2009 | Change in situation or address of registered office | |
Financials | Apr 2, 2009 | Annual accounts | |
Registry | Nov 25, 2008 | Change in situation or address of registered office | |
Registry | Nov 25, 2008 | Resignation of a secretary | |
Registry | Nov 25, 2008 | Appointment of a woman as Secretary | |
Registry | Nov 13, 2008 | Appointment of a woman | |
Registry | May 13, 2008 | Annual return | |
Financials | Apr 3, 2008 | Annual accounts | |
Registry | Nov 15, 2007 | Appointment of a director | |
Registry | Oct 24, 2007 | Appointment of a man as Ticket Agent and Director | |
Registry | Jun 22, 2007 | Annual return | |
Financials | Apr 1, 2007 | Annual accounts | |
Registry | May 31, 2006 | Annual return | |
Registry | May 26, 2006 | Resignation of a director | |
Financials | Mar 3, 2006 | Annual accounts | |
Registry | Jun 13, 2005 | Annual return | |
Financials | May 31, 2005 | Annual accounts | |
Registry | May 19, 2004 | Annual return | |
Financials | Apr 2, 2004 | Annual accounts | |
Registry | Aug 6, 2003 | Annual return | |
Financials | Apr 5, 2003 | Annual accounts | |
Registry | Jul 19, 2002 | Annual return | |
Financials | Apr 2, 2002 | Annual accounts | |
Registry | May 4, 2001 | Annual return | |
Financials | Apr 2, 2001 | Annual accounts | |
Registry | Jun 8, 2000 | Annual return | |
Registry | Jun 8, 2000 | Appointment of a secretary | |
Registry | May 30, 2000 | Appointment of a secretary 5677... | |
Financials | Mar 6, 2000 | Annual accounts | |
Registry | Dec 15, 1999 | Change of accounting reference date | |
Registry | Aug 10, 1999 | Resignation of a secretary | |
Registry | May 13, 1999 | Annual return | |
Financials | Mar 17, 1999 | Annual accounts | |
Registry | Jun 3, 1998 | Annual return | |
Financials | May 10, 1998 | Annual accounts | |
Registry | Jan 28, 1998 | Change in situation or address of registered office | |
Registry | May 19, 1997 | Annual return | |
Financials | Mar 13, 1997 | Annual accounts | |
Registry | May 7, 1996 | Annual return | |
Financials | Mar 25, 1996 | Annual accounts | |
Registry | May 4, 1995 | Annual return | |
Financials | Mar 28, 1995 | Annual accounts | |
Registry | May 6, 1994 | Annual return | |
Financials | Apr 12, 1994 | Annual accounts | |
Registry | Sep 30, 1993 | Annual return | |
Financials | Sep 2, 1993 | Annual accounts | |
Registry | Nov 19, 1992 | Auditor's letter of resignation | |
Registry | Jun 9, 1992 | Annual return | |
Financials | Mar 4, 1992 | Annual accounts | |
Registry | May 29, 1991 | Alter mem and arts | |
Financials | May 24, 1991 | Annual accounts | |
Registry | May 24, 1991 | Annual return | |
Registry | May 23, 1991 | Memorandum of association | |
Registry | May 23, 1991 | Alter mem and arts | |
Registry | Mar 15, 1991 | Annual return | |
Financials | Feb 22, 1990 | Annual accounts | |
Financials | Dec 14, 1989 | Annual accounts 5677... | |
Registry | Dec 14, 1989 | Annual return | |
Registry | Dec 19, 1988 | Annual return 5677... | |
Registry | Dec 19, 1988 | Change in situation or address of registered office | |
Financials | Oct 20, 1988 | Annual accounts | |
Registry | Aug 25, 1987 | Annual return | |
Financials | Aug 25, 1987 | Annual accounts | |
Financials | Oct 22, 1986 | Annual accounts 5677... | |
Registry | Oct 22, 1986 | Annual return |