Full Company Report  |
Includes
|
| Last balance sheet date | 2024-03-31 | |
|---|---|---|
| Employees | £0 | 0% |
| Total assets | £262 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03760371 |
| Record last updated | Friday, June 2, 2017 6:23:53 AM UTC |
| Official Address | 47 First Floor Marylebone Lane High Street, Marylebone High Street There are 463 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U2NT |
| Sector | Management consultancy activities other than financial management |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Sep 12, 2013 | Annual accounts | |
| Registry | May 21, 2013 | Annual return | |
| Financials | Sep 25, 2012 | Annual accounts | |
| Registry | Aug 30, 2012 | Change of registered office address | |
| Registry | May 2, 2012 | Annual return | |
| Financials | Sep 20, 2011 | Annual accounts | |
| Registry | May 11, 2011 | Annual return | |
| Financials | Jan 28, 2011 | Annual accounts | |
| Registry | May 12, 2010 | Annual return | |
| Financials | Oct 24, 2009 | Annual accounts | |
| Registry | May 20, 2009 | Annual return | |
| Financials | Sep 11, 2008 | Annual accounts | |
| Registry | May 19, 2008 | Annual return | |
| Registry | May 19, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jan 30, 2008 | Annual accounts | |
| Registry | May 8, 2007 | Annual return | |
| Financials | Nov 30, 2006 | Annual accounts | |
| Registry | May 17, 2006 | Annual return | |
| Financials | Nov 3, 2005 | Annual accounts | |
| Registry | Jul 28, 2005 | Annual return | |
| Financials | Jan 29, 2005 | Annual accounts | |
| Registry | Nov 8, 2004 | Change in situation or address of registered office | |
| Registry | Apr 26, 2004 | Annual return | |
| Registry | Mar 19, 2004 | Resignation of a director | |
| Registry | Dec 31, 2003 | Resignation of one Surveyor and one Director (a man) | |
| Financials | Dec 15, 2003 | Annual accounts | |
| Registry | May 10, 2003 | Annual return | |
| Financials | Apr 9, 2003 | Annual accounts | |
| Registry | Apr 29, 2002 | Annual return | |
| Registry | Jan 27, 2002 | Resignation of a director | |
| Registry | Jan 27, 2002 | Appointment of a secretary | |
| Registry | Dec 31, 2001 | Appointment of a man as Secretary and Chartered Surveyor | |
| Financials | Dec 5, 2001 | Annual accounts | |
| Registry | May 4, 2001 | Annual return | |
| Financials | Dec 18, 2000 | Annual accounts | |
| Registry | May 15, 2000 | Annual return | |
| Registry | Jan 21, 2000 | Appointment of a director | |
| Registry | Jan 1, 2000 | Appointment of a man as Surveyor and Director | |
| Registry | Jun 10, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jun 10, 1999 | Change of accounting reference date | |
| Registry | May 7, 1999 | Resignation of a secretary | |
| Registry | May 7, 1999 | Appointment of a secretary | |
| Registry | Apr 28, 1999 | Three appointments: 2 men and a person | |
| Registry | Apr 28, 1999 | Resignation of one Nominee Secretary | |
