Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01591658 |
Record last updated | Friday, February 14, 2020 3:21:38 AM UTC |
Official Address | 25 Palace Court Lancaster Gate There are 79 companies registered at this street |
Postal Code | W24LP |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Feb 6, 2020 | Two appointments: 2 men | |
Registry | Nov 27, 2019 | Resignation of one Director (a woman) | |
Registry | Dec 31, 2016 | Appointment of a woman | |
Financials | Apr 4, 2013 | Annual accounts | |
Registry | Jan 16, 2013 | Annual return | |
Financials | Apr 3, 2012 | Annual accounts | |
Registry | Jan 30, 2012 | Annual return | |
Financials | Apr 6, 2011 | Annual accounts | |
Registry | Jan 31, 2011 | Annual return | |
Financials | Apr 6, 2010 | Annual accounts | |
Registry | Jan 17, 2010 | Annual return | |
Registry | Jan 17, 2010 | Change of particulars for director | |
Registry | Jan 15, 2010 | Change of particulars for director 1591... | |
Registry | Jan 15, 2010 | Change of particulars for director | |
Registry | Jan 15, 2010 | Change of particulars for director 1591... | |
Financials | May 6, 2009 | Annual accounts | |
Registry | Feb 16, 2009 | Annual return | |
Financials | May 9, 2008 | Annual accounts | |
Registry | Mar 28, 2008 | Annual return | |
Registry | Dec 5, 2007 | Appointment of a director | |
Registry | Nov 19, 2007 | Appointment of a woman | |
Registry | Sep 19, 2007 | Appointment of a director | |
Registry | Jul 27, 2007 | Appointment of a man as Banker and Director | |
Financials | May 10, 2007 | Annual accounts | |
Registry | Feb 22, 2007 | Annual return | |
Registry | Feb 22, 2007 | Resignation of a director | |
Financials | May 3, 2006 | Annual accounts | |
Registry | Mar 30, 2006 | Annual return | |
Registry | Mar 30, 2006 | Resignation of a director | |
Financials | May 5, 2005 | Annual accounts | |
Registry | Jan 25, 2005 | Annual return | |
Financials | May 6, 2004 | Annual accounts | |
Registry | Feb 8, 2004 | Annual return | |
Financials | May 6, 2003 | Annual accounts | |
Registry | Apr 26, 2003 | Appointment of a director | |
Registry | Mar 4, 2003 | Annual return | |
Registry | May 22, 2002 | Resignation of a director | |
Financials | May 5, 2002 | Annual accounts | |
Registry | Mar 21, 2002 | Annual return | |
Financials | May 3, 2001 | Annual accounts | |
Registry | Feb 5, 2001 | Appointment of a director | |
Registry | Feb 5, 2001 | Annual return | |
Financials | May 3, 2000 | Annual accounts | |
Registry | Jan 28, 2000 | Annual return | |
Financials | May 5, 1999 | Annual accounts | |
Registry | Jan 20, 1999 | Annual return | |
Financials | May 6, 1998 | Annual accounts | |
Registry | Feb 18, 1998 | Annual return | |
Financials | Apr 30, 1997 | Annual accounts | |
Registry | Dec 31, 1996 | Annual return | |
Financials | May 3, 1996 | Annual accounts | |
Registry | Jan 18, 1996 | Annual return | |
Financials | Apr 30, 1995 | Annual accounts | |
Registry | Jan 10, 1995 | Annual return | |
Financials | May 3, 1994 | Annual accounts | |
Registry | Feb 2, 1994 | Director resigned, new director appointed | |
Registry | Feb 2, 1994 | Annual return | |
Registry | Feb 2, 1994 | Director's particulars changed | |
Registry | Dec 14, 1993 | Director resigned, new director appointed | |
Registry | Oct 15, 1993 | Appointment of a woman as Secretary | |
Financials | May 5, 1993 | Annual accounts | |
Registry | Jan 12, 1993 | Registered office changed | |
Registry | Jan 12, 1993 | Annual return | |
Financials | May 1, 1992 | Annual accounts | |
Registry | Mar 12, 1992 | Annual return | |
Registry | Mar 12, 1992 | Registered office changed | |
Registry | Dec 31, 1991 | Two appointments: 2 men | |
Registry | Jun 7, 1991 | Annual return | |
Financials | Apr 23, 1991 | Annual accounts | |
Registry | Jan 18, 1991 | Director resigned, new director appointed | |
Financials | Apr 2, 1990 | Annual accounts | |
Registry | Apr 2, 1990 | Annual return | |
Financials | Mar 8, 1989 | Annual accounts | |
Registry | Mar 8, 1989 | Annual return | |
Registry | Sep 8, 1987 | Annual return 1591... | |
Financials | Sep 8, 1987 | Annual accounts | |
Registry | Dec 1, 1986 | Annual return | |
Financials | Nov 4, 1986 | Annual accounts |