Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00461238 |
Record last updated | Thursday, October 15, 2020 2:50:24 AM UTC |
Official Address | Freshwater House 158 Shaftesbury Avenue Holborn And Covent Garden There are 360 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC2H8HR |
Sector | Buying and selling of own real estate |
Document Type | Publication date | Download link | |
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Registry | Sep 30, 2020 | Resignation of one Secretary (a man) | |
Financials | Dec 5, 2017 | Annual accounts | |
Registry | Jul 19, 2017 | Confirmation statement made , with updates | |
Financials | Sep 13, 2016 | Annual accounts | |
Registry | Jul 19, 2016 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Oct 17, 2015 | Annual accounts | |
Registry | Jul 20, 2015 | Annual return | |
Financials | Dec 29, 2014 | Annual accounts | |
Registry | Jul 22, 2014 | Annual return | |
Financials | Oct 9, 2013 | Annual accounts | |
Registry | Jul 23, 2013 | Annual return | |
Financials | Aug 20, 2012 | Annual accounts | |
Registry | Jul 20, 2012 | Annual return | |
Financials | Sep 30, 2011 | Annual accounts | |
Registry | Sep 26, 2011 | Annual return | |
Financials | Sep 25, 2010 | Annual accounts | |
Registry | Aug 3, 2010 | Annual return | |
Registry | Apr 26, 2010 | Change of particulars for director | |
Registry | Mar 29, 2010 | Change of particulars for director 2606054... | |
Registry | Mar 22, 2010 | Change of particulars for director | |
Registry | Mar 18, 2010 | Change of particulars for director 2594717... | |
Financials | Jul 30, 2009 | Annual accounts | |
Registry | Jul 24, 2009 | Annual return | |
Financials | Aug 18, 2008 | Annual accounts | |
Registry | Aug 6, 2008 | Annual return | |
Financials | Oct 12, 2007 | Annual accounts | |
Registry | Jul 27, 2007 | Annual return | |
Financials | Oct 20, 2006 | Annual accounts | |
Registry | Jul 28, 2006 | Annual return | |
Financials | Aug 31, 2005 | Annual accounts | |
Registry | Jul 27, 2005 | Annual return | |
Financials | Aug 27, 2004 | Annual accounts | |
Registry | Jul 23, 2004 | Annual return | |
Financials | Aug 28, 2003 | Annual accounts | |
Registry | Jul 28, 2003 | Annual return | |
Financials | Sep 2, 2002 | Annual accounts | |
Registry | Jul 26, 2002 | Annual return | |
Financials | Oct 31, 2001 | Annual accounts | |
Registry | Sep 13, 2001 | Appointment of a person | |
Registry | Aug 31, 2001 | Resignation of a person | |
Registry | Aug 20, 2001 | Appointment of a man as Secretary | |
Registry | Aug 2, 2001 | Annual return | |
Financials | Nov 22, 2000 | Annual accounts | |
Registry | Aug 14, 2000 | Annual return | |
Financials | Sep 29, 1999 | Annual accounts | |
Registry | Aug 10, 1999 | Annual return | |
Financials | Dec 7, 1998 | Annual accounts | |
Registry | Jul 27, 1998 | Annual return | |
Financials | Nov 13, 1997 | Annual accounts | |
Registry | Aug 5, 1997 | Annual return | |
Financials | Dec 27, 1996 | Annual accounts | |
Registry | Sep 18, 1996 | Auditor's letter of resignation | |
Registry | Aug 6, 1996 | Annual return | |
Financials | Oct 19, 1995 | Annual accounts | |
Registry | Aug 7, 1995 | Annual return | |
Registry | Aug 7, 1995 | Annual return 1753212... | |
Registry | Aug 7, 1995 | Annual return | |
Financials | Nov 10, 1994 | Annual accounts | |
Registry | Aug 10, 1994 | Annual return | |
Financials | Nov 16, 1993 | Annual accounts | |
Registry | Jul 26, 1993 | Annual return | |
Financials | Nov 23, 1992 | Annual accounts | |
Registry | Nov 16, 1992 | Change in situation or address of registered office | |
Registry | Nov 16, 1992 | Director resigned, new director appointed | |
Registry | Oct 30, 1992 | Resignation of one Secretary (a man) | |
Registry | Aug 4, 1992 | Registered office changed | |
Registry | Aug 4, 1992 | Annual return | |
Financials | Dec 16, 1991 | Annual accounts | |
Registry | Aug 23, 1991 | Annual return | |
Registry | Jul 19, 1991 | Four appointments: 4 men | |
Registry | Sep 24, 1990 | Director resigned, new director appointed | |
Registry | Aug 16, 1990 | Annual return | |
Financials | Aug 16, 1990 | Annual accounts | |
Registry | Sep 5, 1989 | Annual return | |
Financials | Sep 5, 1989 | Annual accounts | |
Registry | Jul 5, 1989 | Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | |
Registry | May 24, 1989 | Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 1753525... | |
Financials | Nov 30, 1988 | Annual accounts | |
Registry | Nov 30, 1988 | Annual return | |
Financials | Oct 2, 1987 | Annual accounts | |
Registry | Oct 2, 1987 | Annual return | |
Financials | Jan 8, 1987 | Annual accounts | |
Registry | Jan 8, 1987 | Annual return |