Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-07-31 |
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Company type | Private Limited Company, Active |
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Company Number | 07321373 |
Record last updated | Saturday, June 17, 2023 3:01:42 PM UTC |
Official Address | 5 Floor 38 Wigmore Street Marylebone High, Marylebone High Street There are 2,630 companies registered at this street |
Postal Code | W1U2HA |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jun 14, 2023 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 14, 2023 | Resignation of a woman | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Registry | May 29, 2013 | Annual return | |
Registry | May 29, 2013 | Appointment of a person as Director | |
Registry | May 29, 2013 | Resignation of one Director | |
Registry | May 21, 2013 | Resignation of one Director (a woman) | |
Registry | May 20, 2013 | Appointment of a woman | |
Financials | Apr 29, 2013 | Annual accounts | |
Registry | Aug 31, 2012 | Annual return | |
Financials | Apr 20, 2012 | Annual accounts | |
Registry | Aug 23, 2011 | Annual return | |
Registry | Aug 23, 2011 | Change of registered office address | |
Registry | Jul 21, 2010 | Appointment of a woman as Director |