Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2018-05-31 | |
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Total assets | £1,000 | -8,916% |
Company type | Private Limited Company, Active |
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Company Number | 00340758 |
Record last updated | Monday, October 29, 2018 5:33:26 PM UTC |
Official Address | 2 Floor 167-169 Great Portland Street Marylebone High, Marylebone High Street There are 3 companies registered at this street |
Postal Code | W1W5PF |
Sector | trade |
Document Type | Publication date | Download link | |
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Registry | Oct 19, 2018 | Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Financials | Sep 16, 2013 | Annual accounts | |
Registry | Sep 3, 2013 | Change of particulars for director | |
Registry | Jun 12, 2013 | Annual return | |
Financials | Jul 4, 2012 | Annual accounts | |
Registry | May 24, 2012 | Annual return | |
Registry | Mar 1, 2012 | Change of registered office address | |
Financials | Jan 12, 2012 | Annual accounts | |
Registry | May 11, 2011 | Annual return | |
Financials | Dec 1, 2010 | Annual accounts | |
Registry | May 13, 2010 | Annual return | |
Registry | May 13, 2010 | Change of particulars for director | |
Registry | May 13, 2010 | Change of particulars for director 3407... | |
Registry | May 13, 2010 | Change of particulars for director | |
Financials | Feb 10, 2010 | Annual accounts | |
Registry | May 6, 2009 | Annual return | |
Financials | Jan 19, 2009 | Annual accounts | |
Registry | May 2, 2008 | Annual return | |
Financials | Feb 19, 2008 | Annual accounts | |
Registry | Jul 23, 2007 | Change in situation or address of registered office | |
Registry | Jun 5, 2007 | Annual return | |
Financials | Jan 20, 2007 | Annual accounts | |
Registry | Apr 28, 2006 | Annual return | |
Financials | Feb 16, 2006 | Annual accounts | |
Registry | Jun 3, 2005 | Annual return | |
Financials | Jan 25, 2005 | Annual accounts | |
Registry | May 20, 2004 | Annual return | |
Financials | Mar 4, 2004 | Annual accounts | |
Registry | May 16, 2003 | Annual return | |
Financials | Jan 15, 2003 | Annual accounts | |
Registry | May 23, 2002 | Annual return | |
Financials | Feb 22, 2002 | Annual accounts | |
Registry | May 14, 2001 | Annual return | |
Financials | Jan 17, 2001 | Annual accounts | |
Registry | Jun 9, 2000 | Annual return | |
Financials | Dec 21, 1999 | Annual accounts | |
Registry | May 2, 1999 | Annual return | |
Financials | Feb 17, 1999 | Annual accounts | |
Registry | Apr 29, 1998 | Annual return | |
Financials | Jan 26, 1998 | Annual accounts | |
Registry | May 19, 1997 | Annual return | |
Financials | Jan 28, 1997 | Annual accounts | |
Registry | Jul 16, 1996 | Change of name certificate | |
Registry | May 7, 1996 | Annual return | |
Financials | Feb 4, 1996 | Annual accounts | |
Registry | May 22, 1995 | Annual return | |
Financials | Jan 17, 1995 | Annual accounts | |
Registry | May 5, 1994 | Annual return | |
Financials | Feb 2, 1994 | Annual accounts | |
Registry | May 5, 1993 | Annual return | |
Registry | Apr 24, 1993 | Three appointments: 3 men | |
Financials | Feb 15, 1993 | Annual accounts | |
Registry | May 11, 1992 | Annual return | |
Registry | Apr 24, 1992 | Appointment of a man as Secretary | |
Financials | Feb 11, 1992 | Annual accounts | |
Registry | Jul 31, 1991 | Director resigned, new director appointed | |
Registry | Jun 19, 1991 | Annual return | |
Financials | May 7, 1991 | Annual accounts | |
Registry | May 14, 1990 | Annual return | |
Financials | Apr 24, 1990 | Annual accounts | |
Registry | Apr 9, 1990 | Annual return | |
Registry | Jun 28, 1989 | Annual return 3407... | |
Financials | Jan 27, 1989 | Annual accounts | |
Financials | Apr 11, 1988 | Annual accounts 3407... | |
Registry | Jan 12, 1988 | Annual return | |
Financials | Mar 7, 1987 | Annual accounts | |
Registry | Feb 25, 1987 | Annual return |