Full Company Report |
Includes
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Last balance sheet date | 2017-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 05585179 |
Record last updated | Thursday, November 24, 2016 9:03:36 AM UTC |
Official Address | 29 Harley Street London W1g9qr Marylebone High, Marylebone High Street
There are 2,282 companies registered at this street
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Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1G9QR |
Sector | credit, grant, deposit, finance, house |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Oct 7, 2015 | Annual return | |
Financials | Sep 22, 2015 | Annual accounts | |
Registry | Oct 7, 2014 | Annual return | |
Financials | Jul 3, 2014 | Annual accounts | |
Registry | Oct 14, 2013 | Annual return | |
Financials | Sep 12, 2013 | Annual accounts | |
Registry | Oct 11, 2012 | Annual return | |
Financials | Aug 10, 2012 | Annual accounts | |
Registry | Oct 24, 2011 | Annual return | |
Financials | Sep 14, 2011 | Annual accounts | |
Registry | Jan 18, 2011 | Annual return | |
Registry | Jan 18, 2011 | Change of particulars for director | |
Financials | Jun 18, 2010 | Annual accounts | |
Financials | Jun 18, 2010 | Amended accounts | |
Registry | Mar 11, 2010 | Appointment of a man as Director | |
Registry | Feb 26, 2010 | Annual return | |
Registry | Feb 26, 2010 | Change of particulars for corporate secretary | |
Registry | Feb 25, 2010 | Change of particulars for director | |
Registry | Dec 9, 2009 | Section 175 comp act 06 08 | |
Registry | Nov 27, 2009 | Appointment of a man as Director | |
Registry | Oct 12, 2009 | Resignation of one Secretary | |
Registry | Oct 12, 2009 | Change of registered office address | |
Registry | Oct 12, 2009 | Resignation of one Secretary | |
Registry | Feb 24, 2009 | Change of accounting reference date | |
Financials | Feb 4, 2009 | Annual accounts | |
Registry | Nov 10, 2008 | Annual return | |
Financials | Oct 20, 2008 | Annual accounts | |
Registry | Jul 11, 2008 | Particulars of a mortgage or charge | |
Registry | Oct 19, 2007 | Annual return | |
Registry | Sep 12, 2007 | Change of name certificate | |
Financials | Aug 6, 2007 | Annual accounts | |
Registry | Nov 3, 2006 | Annual return | |
Registry | Aug 14, 2006 | Appointment of a director | |
Registry | Jul 18, 2006 | Appointment of a secretary | |
Registry | Jul 18, 2006 | Resignation of a director | |
Registry | Dec 28, 2005 | Resignation of a director 5585... | |
Registry | Dec 28, 2005 | Resignation of a secretary | |
Registry | Dec 12, 2005 | Company name change | |
Registry | Dec 12, 2005 | Change of name certificate | |
Registry | Dec 9, 2005 | Two appointments: a person and a man | |
Registry | Dec 9, 2005 | Resignation of one Nominee Director | |
Registry | Oct 6, 2005 | Two appointments: 2 companies |