Full Company Report |
Includes
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Last balance sheet date | 2019-03-31 | |
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Employees | £3 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01005566 |
Record last updated | Sunday, April 7, 2019 1:53:21 AM UTC |
Official Address | 25 Harley Street Marylebone High, Marylebone High Street There are 2,281 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1G9BR |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
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Registry | Feb 17, 2019 | Resignation of one Director (a woman) | |
Registry | Nov 15, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Aug 29, 2013 | Annual accounts | |
Registry | Dec 13, 2012 | Annual return | |
Registry | Oct 11, 2012 | Change of particulars for director | |
Financials | Sep 17, 2012 | Annual accounts | |
Registry | Dec 15, 2011 | Annual return | |
Financials | Aug 11, 2011 | Annual accounts | |
Registry | Feb 8, 2011 | Change of particulars for director | |
Registry | Dec 8, 2010 | Annual return | |
Financials | Sep 16, 2010 | Annual accounts | |
Registry | Dec 21, 2009 | Annual return | |
Financials | Dec 11, 2009 | Annual accounts | |
Registry | Apr 2, 2009 | Appointment of a woman as Director | |
Registry | Mar 27, 2009 | Appointment of a woman as Director 1005... | |
Registry | Mar 27, 2009 | Appointment of a woman as Director | |
Registry | Mar 26, 2009 | Resignation of a director | |
Registry | Mar 26, 2009 | Resignation of a secretary | |
Registry | Feb 27, 2009 | Three appointments: 3 women,: 3 women | |
Financials | Jan 28, 2009 | Annual accounts | |
Registry | Dec 9, 2008 | Annual return | |
Registry | Dec 27, 2007 | Annual return 1005... | |
Financials | Sep 20, 2007 | Annual accounts | |
Registry | Dec 11, 2006 | Annual return | |
Financials | Oct 10, 2006 | Annual accounts | |
Registry | Jan 31, 2006 | Annual return | |
Financials | Oct 18, 2005 | Annual accounts | |
Registry | Dec 13, 2004 | Annual return | |
Financials | Oct 8, 2004 | Annual accounts | |
Registry | Apr 14, 2004 | Appointment of a secretary | |
Registry | Apr 14, 2004 | Resignation of a secretary | |
Registry | Dec 15, 2003 | Annual return | |
Financials | Oct 7, 2003 | Annual accounts | |
Registry | Dec 12, 2002 | Annual return | |
Financials | Oct 1, 2002 | Annual accounts | |
Registry | Dec 6, 2001 | Annual return | |
Financials | Sep 27, 2001 | Annual accounts | |
Registry | Dec 7, 2000 | Annual return | |
Financials | Sep 25, 2000 | Annual accounts | |
Registry | Jan 5, 2000 | Annual return | |
Financials | Sep 16, 1999 | Annual accounts | |
Registry | Dec 10, 1998 | Annual return | |
Financials | Oct 1, 1998 | Annual accounts | |
Registry | Dec 18, 1997 | Annual return | |
Financials | Oct 9, 1997 | Annual accounts | |
Registry | Jan 8, 1997 | Annual return | |
Registry | Jan 8, 1997 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 25, 1996 | Annual accounts | |
Registry | Feb 17, 1996 | Change in situation or address of registered office | |
Registry | Jan 3, 1996 | Annual return | |
Financials | Dec 14, 1995 | Annual accounts | |
Financials | Dec 22, 1994 | Annual accounts 1005... | |
Registry | Dec 14, 1994 | Annual return | |
Financials | Jan 7, 1994 | Annual accounts | |
Registry | Dec 13, 1993 | Annual return | |
Financials | Feb 8, 1993 | Annual accounts | |
Registry | Jan 26, 1993 | Annual return | |
Financials | Mar 11, 1992 | Annual accounts | |
Registry | Feb 16, 1992 | Annual return | |
Financials | May 12, 1991 | Annual accounts | |
Registry | Apr 24, 1991 | Annual return | |
Registry | Apr 17, 1991 | Director resigned, new director appointed | |
Registry | Apr 4, 1990 | Annual return | |
Financials | Mar 21, 1990 | Annual accounts | |
Financials | Jul 7, 1989 | Annual accounts 1005... | |
Registry | Feb 21, 1989 | Annual return | |
Financials | Dec 5, 1988 | Annual accounts | |
Registry | Apr 21, 1988 | Annual return | |
Registry | Mar 22, 1988 | Director resigned, new director appointed | |
Financials | Dec 16, 1987 | Annual accounts | |
Registry | Apr 29, 1987 | Change in situation or address of registered office | |
Registry | Feb 23, 1987 | Annual return | |
Financials | Dec 16, 1986 | Annual accounts |