Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-07-31 |
---|
Company type | Private Limited Company, Active |
---|---|
Company Number | 02951471 |
Record last updated | Saturday, June 25, 2022 11:58:28 PM UTC |
Official Address | 138 Marylebone Road 10 Office Bryanston And Dorset Square There are 229 companies registered at this street |
Postal Code | NW15PH |
Sector | Other information service activities n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jun 10, 2022 | Appointment of a woman | |
Registry | Jul 31, 2017 | Confirmation statement made , with updates | |
Registry | Jul 3, 2017 | Persons with significant control | |
Registry | Jul 3, 2017 | Persons with significant control 2599677... | |
Registry | Jul 3, 2017 | Resignation of one Secretary | |
Registry | Jun 25, 2017 | Resignation of one Secretary 2951... | |
Registry | Jun 25, 2017 | Appointment of a woman | |
Financials | Jan 28, 2017 | Annual accounts | |
Registry | Aug 18, 2016 | Confirmation statement made , with updates | |
Financials | Jan 17, 2016 | Annual accounts | |
Registry | Jul 31, 2015 | Annual return | |
Financials | Apr 29, 2015 | Annual accounts | |
Registry | Aug 7, 2014 | Annual return | |
Financials | Dec 30, 2013 | Annual accounts | |
Registry | Aug 8, 2013 | Annual return | |
Financials | Jan 29, 2013 | Annual accounts | |
Registry | Aug 8, 2012 | Annual return | |
Financials | Apr 6, 2012 | Annual accounts | |
Registry | Sep 29, 2011 | Appointment of a person as Director | |
Registry | Aug 25, 2011 | Resignation of one Director | |
Registry | Aug 25, 2011 | Resignation of one Director 2631326... | |
Registry | Aug 15, 2011 | Appointment of a woman | |
Registry | Aug 8, 2011 | Annual return | |
Financials | Feb 7, 2011 | Annual accounts | |
Registry | Feb 7, 2011 | Appointment of a person as Director | |
Registry | Jan 25, 2011 | Appointment of a man as Director and Business Consultant | |
Registry | Jan 21, 2011 | Change of registered office address | |
Registry | Aug 13, 2010 | Annual return | |
Registry | Aug 13, 2010 | Appointment of a person as Director | |
Registry | Aug 13, 2010 | Change of particulars for corporate secretary | |
Registry | Aug 12, 2010 | Resignation of one Director | |
Registry | Jul 15, 2010 | Appointment of a person as Director | |
Registry | Jul 15, 2010 | Resignation of one Director | |
Financials | Aug 7, 2009 | Annual accounts | |
Registry | Aug 7, 2009 | Annual return | |
Financials | Oct 21, 2008 | Annual accounts | |
Registry | Oct 20, 2008 | Annual return | |
Registry | Aug 6, 2008 | Change in situation or address of registered office | |
Financials | Aug 22, 2007 | Annual accounts | |
Registry | Aug 22, 2007 | Annual return | |
Financials | Jun 5, 2007 | Annual accounts | |
Registry | Aug 21, 2006 | Annual return | |
Financials | Mar 15, 2006 | Annual accounts | |
Registry | Mar 15, 2006 | Resolution | |
Registry | Nov 23, 2005 | Annual return | |
Financials | Aug 5, 2005 | Annual accounts | |
Registry | Sep 30, 2004 | Annual return | |
Financials | Jul 16, 2004 | Annual accounts | |
Registry | Jul 16, 2004 | Resolution | |
Registry | Oct 15, 2003 | Annual return | |
Financials | Sep 17, 2002 | Annual accounts | |
Registry | Sep 17, 2002 | Resolution | |
Registry | Jul 21, 2002 | Annual return | |
Financials | Sep 13, 2001 | Annual accounts | |
Registry | Sep 13, 2001 | Resolution | |
Registry | Jul 29, 2001 | Annual return | |
Registry | Aug 8, 2000 | Resolution | |
Financials | Aug 8, 2000 | Annual accounts | |
Registry | Jul 31, 2000 | Annual return | |
Financials | Oct 20, 1999 | Annual accounts | |
Registry | Oct 20, 1999 | Resolution | |
Registry | Sep 2, 1999 | Annual return | |
Financials | Oct 6, 1998 | Annual accounts | |
Registry | Oct 6, 1998 | Resolution | |
Registry | Aug 19, 1998 | Annual return | |
Financials | Aug 22, 1997 | Annual accounts | |
Registry | Aug 22, 1997 | Resolution | |
Registry | Aug 21, 1997 | Annual return | |
Financials | Jun 4, 1997 | Annual accounts | |
Registry | Jun 4, 1997 | Resolution | |
Registry | Apr 18, 1997 | Annual return | |
Financials | Apr 15, 1996 | Annual accounts | |
Registry | Apr 15, 1996 | Resolution | |
Registry | Aug 22, 1995 | Director resigned, new director appointed | |
Registry | Aug 22, 1995 | Annual return | |
Registry | Jul 22, 1994 | Two appointments: 2 companies |