Extended Company Report with Annual Accounts![]() |
Includes
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Last balance sheet date | 2024-09-30 | |
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Employees | £2 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 03248268 |
Record last updated | Tuesday, May 14, 2024 4:50:36 AM UTC |
Official Address | Clearwater House 4 Manchester Street Marylebone High, Marylebone High Street There are 467 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U3AE |
Sector | Other information technology service activities |
Document Type | Publication date | Download link | |
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Registry | Jun 30, 2023 | Resignation of one Secretary (a woman) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Sep 22, 2014 | Annual return | |
Financials | Dec 19, 2013 | Annual accounts | |
Registry | Sep 18, 2013 | Annual return | |
Financials | Jun 26, 2013 | Annual accounts | |
Registry | Oct 8, 2012 | Annual return | |
Financials | Jun 22, 2012 | Annual accounts | |
Registry | Nov 3, 2011 | Annual return | |
Financials | Mar 28, 2011 | Annual accounts | |
Registry | Oct 4, 2010 | Annual return | |
Registry | Oct 1, 2010 | Change of particulars for secretary | |
Registry | Oct 1, 2010 | Change of particulars for director | |
Financials | Jun 29, 2010 | Annual accounts | |
Registry | Oct 20, 2009 | Annual return | |
Financials | May 12, 2009 | Annual accounts | |
Registry | Sep 12, 2008 | Annual return | |
Financials | Dec 10, 2007 | Annual accounts | |
Registry | Oct 24, 2007 | Change in situation or address of registered office | |
Registry | Oct 4, 2007 | Annual return | |
Financials | May 22, 2007 | Annual accounts | |
Registry | Oct 11, 2006 | Annual return | |
Financials | May 5, 2006 | Annual accounts | |
Registry | Sep 16, 2005 | Annual return | |
Financials | Jun 20, 2005 | Annual accounts | |
Registry | Sep 16, 2004 | Annual return | |
Financials | Sep 16, 2004 | Annual accounts | |
Registry | Sep 16, 2004 | Director's particulars changed | |
Registry | Jun 1, 2004 | Company name change | |
Registry | Jun 1, 2004 | Change of name certificate | |
Registry | Dec 11, 2003 | Annual return | |
Financials | Jul 1, 2003 | Annual accounts | |
Registry | Sep 20, 2002 | Annual return | |
Financials | Jul 24, 2002 | Annual accounts | |
Registry | Sep 27, 2001 | Annual return | |
Financials | Jul 26, 2001 | Annual accounts | |
Registry | Sep 22, 2000 | Annual return | |
Financials | Jun 6, 2000 | Annual accounts | |
Financials | Jan 5, 2000 | Annual accounts 3248... | |
Registry | Oct 19, 1999 | Annual return | |
Registry | Oct 19, 1998 | Annual return 3248... | |
Financials | Apr 27, 1998 | Annual accounts | |
Registry | Sep 15, 1997 | Annual return | |
Registry | Nov 6, 1996 | Resignation of a secretary | |
Registry | Nov 6, 1996 | Appointment of a secretary | |
Registry | Nov 6, 1996 | Resignation of a director | |
Registry | Nov 6, 1996 | Appointment of a director | |
Registry | Nov 6, 1996 | Change in situation or address of registered office | |
Registry | Sep 17, 1996 | Two appointments: a woman and a man | |
Registry | Sep 11, 1996 | Two appointments: 2 companies |