Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2024-12-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 07101918 |
| Record last updated | Wednesday, May 17, 2017 6:22:40 AM UTC |
| Official Address | Landmark House 17 Hanover Square West End There are 41 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1S1HU |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 1, 2017 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Sep 19, 2013 | Annual accounts | |
| Registry | May 15, 2013 | Annual return | |
| Financials | Nov 8, 2012 | Annual accounts | |
| Registry | May 9, 2012 | Notice of striking-off action discontinued | |
| Registry | May 8, 2012 | Annual return | |
| Registry | Apr 17, 2012 | First notification of strike-off action in london gazette | |
| Financials | Oct 31, 2011 | Annual accounts | |
| Registry | Jan 26, 2011 | Annual return | |
| Registry | Jan 14, 2011 | Change of registered office address | |
| Registry | Dec 31, 2009 | Return of allotment of shares | |
| Registry | Dec 31, 2009 | Appointment of a man as Director | |
| Registry | Dec 24, 2009 | Change of name certificate | |
| Registry | Dec 24, 2009 | Notice of change of name nm01 - resolution | |
| Registry | Dec 18, 2009 | Resignation of one Director | |
| Registry | Dec 11, 2009 | Two appointments: a woman and a man | |
| Registry | Dec 11, 2009 | Resignation of one Director (a woman) | |
