London
NW3 2QF
Registered Address | 2nd Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
24 February 2021 | Application to strike the company off the register (3 pages) |
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10 June 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
19 February 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
8 November 2018 | Second filing of Confirmation Statement dated 16/02/2018 (7 pages) |
23 February 2018 | 16/02/18 Statement of Capital gbp 115.43
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4 January 2018 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
22 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
22 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
16 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
16 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
3 June 2016 | Statement of capital following an allotment of shares on 5 May 2016
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3 June 2016 | Statement of capital following an allotment of shares on 5 May 2016
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2 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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17 December 2015 | Change of share class name or designation (2 pages) |
17 December 2015 | Change of share class name or designation (2 pages) |
16 December 2015 | Sub-division of shares on 25 November 2015 (5 pages) |
16 December 2015 | Sub-division of shares on 25 November 2015 (5 pages) |
8 September 2015 | Director's details changed for Mr Geoffrey Martin Wener on 16 February 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Geoffrey Martin Wener on 16 February 2015 (2 pages) |
29 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
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29 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
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18 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
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18 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
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24 February 2015 | Statement of capital following an allotment of shares on 20 February 2015
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24 February 2015 | Statement of capital following an allotment of shares on 20 February 2015
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16 February 2015 | Incorporation
Statement of capital on 2015-02-16
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16 February 2015 | Incorporation
Statement of capital on 2015-02-16
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