Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00763644 |
Record last updated | Sunday, December 10, 2017 2:22:49 PM UTC |
Official Address | 1 Shirehall Lane London Nw42pe West Hendon There are 41 companies registered at this street |
Postal Code | NW42PE |
Sector | Buying and selling of own real estate |
Document Type | Publication date | Download link | |
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Registry | Aug 1, 2017 | Confirmation statement made , with updates | |
Financials | Dec 9, 2016 | Annual accounts | |
Registry | Aug 2, 2016 | Registration of a charge / charge code | |
Registry | Aug 1, 2016 | Confirmation statement made , with updates | |
Registry | Apr 20, 2016 | Resignation of one Director | |
Registry | Apr 20, 2016 | Resignation of one Director 2597223... | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Mar 1, 2016 | Resignation of 2 people: one Co Director, one Company Director and one Director (a man) | |
Financials | Jan 9, 2016 | Annual accounts | |
Registry | Aug 3, 2015 | Annual return | |
Financials | Jan 9, 2015 | Annual accounts | |
Registry | Aug 12, 2014 | Annual return | |
Financials | Jan 4, 2014 | Annual accounts | |
Registry | Aug 22, 2013 | Annual return | |
Financials | Mar 27, 2013 | Annual accounts | |
Registry | Dec 22, 2012 | Change of accounting reference date | |
Registry | Aug 7, 2012 | Annual return | |
Financials | Jan 3, 2012 | Annual accounts | |
Registry | Sep 11, 2011 | Annual return | |
Financials | Jan 4, 2011 | Annual accounts | |
Registry | Sep 17, 2010 | Annual return | |
Financials | Jan 27, 2010 | Annual accounts | |
Registry | Aug 6, 2009 | Annual return | |
Financials | Feb 2, 2009 | Annual accounts | |
Registry | Sep 23, 2008 | Annual return | |
Financials | Jan 30, 2008 | Annual accounts | |
Registry | Sep 17, 2007 | Annual return | |
Financials | Feb 1, 2007 | Annual accounts | |
Registry | Sep 22, 2006 | Annual return | |
Registry | Feb 10, 2006 | Accounts | |
Registry | Feb 10, 2006 | Change of accounting reference date | |
Financials | Feb 4, 2006 | Annual accounts | |
Registry | Aug 22, 2005 | Annual return | |
Financials | Feb 3, 2005 | Annual accounts | |
Registry | Nov 30, 2004 | Annual return | |
Financials | Feb 5, 2004 | Annual accounts | |
Registry | Sep 14, 2003 | Annual return | |
Financials | Jan 17, 2003 | Annual accounts | |
Registry | Aug 20, 2002 | Annual return | |
Financials | Jan 30, 2002 | Annual accounts | |
Registry | Aug 9, 2001 | Annual return | |
Financials | Jan 30, 2001 | Annual accounts | |
Registry | Oct 25, 2000 | Annual return | |
Financials | Jan 28, 2000 | Annual accounts | |
Registry | Oct 4, 1999 | Annual return | |
Registry | Oct 4, 1999 | Resignation of a person | |
Registry | Oct 4, 1999 | Appointment of a person | |
Registry | Apr 1, 1999 | Appointment of a woman | |
Registry | Apr 1, 1999 | Resignation of one Secretary (a man) | |
Financials | Jan 22, 1999 | Annual accounts | |
Registry | Jan 13, 1999 | Annual return | |
Financials | Jan 29, 1998 | Annual accounts | |
Registry | Oct 7, 1997 | Annual return | |
Registry | Jan 7, 1997 | Appointment of a person | |
Financials | Jan 7, 1997 | Annual accounts | |
Registry | Sep 1, 1996 | Appointment of a man as Company Director and Director | |
Registry | Aug 4, 1996 | Annual return | |
Financials | Jan 9, 1996 | Annual accounts | |
Registry | Nov 21, 1995 | Annual return | |
Financials | Jan 28, 1995 | Annual accounts | |
Registry | Oct 14, 1994 | Annual return | |
Registry | Apr 19, 1994 | Director resigned, new director appointed | |
Financials | Feb 4, 1994 | Annual accounts | |
Registry | Dec 1, 1993 | Resignation of one Student and one Director (a man) | |
Registry | Sep 2, 1993 | Annual return | |
Registry | May 24, 1993 | Change in situation or address of registered office | |
Financials | Feb 8, 1993 | Annual accounts | |
Registry | Oct 17, 1992 | Annual return | |
Registry | Aug 1, 1992 | Four appointments: 4 men | |
Financials | Jun 21, 1992 | Annual accounts | |
Registry | Apr 15, 1992 | Director resigned, new director appointed | |
Registry | Apr 10, 1992 | Director resigned, new director appointed 1945013... | |
Registry | Oct 21, 1991 | Annual return | |
Financials | Aug 20, 1991 | Annual accounts | |
Registry | Aug 13, 1990 | Annual return | |
Financials | Aug 6, 1990 | Annual accounts | |
Registry | Feb 22, 1990 | Annual return | |
Financials | Jan 22, 1990 | Annual accounts | |
Registry | Apr 4, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Dec 21, 1988 | Annual accounts | |
Registry | Nov 24, 1988 | Annual return | |
Registry | Dec 16, 1987 | Annual return 1766150... | |
Financials | Dec 14, 1987 | Annual accounts | |
Registry | Dec 15, 1986 | Annual return | |
Financials | Sep 4, 1986 | Annual accounts | |
Registry | Jun 10, 1963 | Miscellaneous document |