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Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)
Last balance sheet date	2023-12-31
Trade Debtors	£8	0%
Employees	£1	0%

Company type	Private Limited Company, Active
Company Number	07005657
Record last updated	Wednesday, January 4, 2023 1:33:52 PM UTC
Official Address	C/o Wilder Coe 233 Old Marylebone Road Bryanston And Dorset Square There are 4 companies registered at this street
Locality	Bryanston And Dorset Squarelondon
Region	WestminsterLondon, England
Postal Code	NW15QT
Sector	Non-specialised wholesale trade

Thomas Schweigert (born on Sep 26, 1960)
Eddy Velghe (born on Feb 21, 1962)
Robert Michael Coe (born on Feb 10, 1946), 42 companies
Gerald Wilbert Evans Jr (born on May 23, 1959)
Marcel Schweigert

Document Type	Publication date	Download link
Registry	Dec 31, 2022	Resignation of one Director (a man)
Registry	Jan 20, 2022	Appointment of a man as General Manager and Director
Registry	Jul 24, 2018	Resignation of one Director (a man)
Registry	Sep 3, 2013	Annual return
Registry	Aug 14, 2013	Change of particulars for director
Financials	Jul 4, 2013	Annual accounts
Registry	Oct 16, 2012	Annual return
Registry	Sep 14, 2012	Auditor's letter of resignation
Registry	Sep 12, 2012	Auditor's letter of resignation 7005...
Registry	Sep 5, 2012	Resignation of one Director
Registry	Jul 3, 2012	Change of particulars for director
Registry	Jul 3, 2012	Resignation of one Director
Registry	Jul 3, 2012	Appointment of a man as Director
Registry	Jul 3, 2012	Change of name certificate
Financials	Apr 5, 2012	Annual accounts
Registry	Sep 1, 2011	Annual return
Financials	Apr 5, 2011	Annual accounts
Registry	Oct 5, 2010	Annual return
Registry	Oct 5, 2010	Change of particulars for director
Registry	Oct 5, 2010	Change of particulars for director 7005...
Registry	Oct 4, 2010	Change of particulars for director
Registry	Oct 20, 2009	Change of particulars for director 7005...
Registry	Sep 13, 2009	Change of accounting reference date