Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2020-06-30 | |
|---|---|---|
| Employees | £2 | 0% |
| Total assets | £24,278 | -1,808% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02747495 |
| Record last updated | Thursday, January 18, 2018 7:05:39 PM UTC |
| Official Address | 3 Floor 24 Chiswell Street Bunhill There are 351 companies registered at this street |
| Postal Code | EC1Y4YX |
| Sector | Activities of head offices |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 28, 2017 | Confirmation statement made , with updates | |
| Financials | Apr 7, 2017 | Annual accounts | |
| Registry | Oct 12, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Two appointments: 2 companies | |
| Financials | Mar 17, 2016 | Annual accounts | |
| Registry | Sep 28, 2015 | Annual return | |
| Financials | Feb 23, 2015 | Annual accounts | |
| Registry | Sep 18, 2014 | Annual return | |
| Financials | Feb 27, 2014 | Annual accounts | |
| Registry | Nov 22, 2013 | Memorandum of association | |
| Registry | Nov 22, 2013 | Resolution | |
| Registry | Sep 26, 2013 | Annual return | |
| Financials | Mar 11, 2013 | Annual accounts | |
| Registry | Sep 28, 2012 | Annual return | |
| Financials | Mar 8, 2012 | Annual accounts | |
| Registry | Nov 8, 2011 | Change of particulars for secretary | |
| Registry | Sep 20, 2011 | Annual return | |
| Registry | Apr 19, 2011 | Change of particulars for director | |
| Financials | Mar 7, 2011 | Annual accounts | |
| Registry | Sep 28, 2010 | Annual return | |
| Registry | Apr 16, 2010 | Change of particulars for director | |
| Financials | Mar 26, 2010 | Annual accounts | |
| Registry | Feb 26, 2010 | Resignation of one Secretary | |
| Registry | Feb 26, 2010 | Appointment of a person as Secretary | |
| Registry | Jan 29, 2010 | Appointment of a man as Secretary | |
| Registry | Jan 29, 2010 | Appointment of a man as Secretary 2747... | |
| Registry | Oct 13, 2009 | Annual return | |
| Financials | Jun 30, 2009 | Annual accounts | |
| Registry | Nov 19, 2008 | Annual return | |
| Registry | Nov 19, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Apr 23, 2008 | Annual accounts | |
| Registry | Apr 1, 2008 | Resolution | |
| Registry | Sep 26, 2007 | Annual return | |
| Financials | Jun 21, 2007 | Annual accounts | |
| Registry | Oct 30, 2006 | Annual return | |
| Registry | Oct 23, 2006 | Change in situation or address of registered office | |
| Financials | May 4, 2006 | Annual accounts | |
| Registry | Oct 17, 2005 | Annual return | |
| Financials | May 5, 2005 | Annual accounts | |
| Registry | Nov 2, 2004 | Annual return | |
| Financials | Apr 21, 2004 | Annual accounts | |
| Registry | Oct 13, 2003 | Annual return | |
| Financials | May 3, 2003 | Annual accounts | |
| Registry | Sep 27, 2002 | Annual return | |
| Financials | May 5, 2002 | Annual accounts | |
| Registry | Oct 2, 2001 | Annual return | |
| Financials | May 2, 2001 | Annual accounts | |
| Registry | Jan 22, 2001 | Resolution | |
| Registry | Oct 6, 2000 | Annual return | |
| Registry | Sep 19, 2000 | Particulars of a mortgage or charge | |
| Financials | Apr 16, 2000 | Annual accounts | |
| Registry | Jan 19, 2000 | Resignation of a person | |
| Registry | Jan 6, 2000 | Resignation of a woman | |
| Registry | Dec 29, 1999 | Particulars of a mortgage or charge | |
| Registry | Dec 17, 1999 | Appointment of a person | |
| Registry | Dec 14, 1999 | Appointment of a woman | |
| Registry | Oct 4, 1999 | Annual return | |
| Financials | May 5, 1999 | Annual accounts | |
| Registry | Jan 29, 1999 | Return by a company purchasing its own shares | |
| Registry | Jan 6, 1999 | Resolution | |
| Registry | Jan 6, 1999 | Resolution 1866889... | |
| Registry | Oct 7, 1998 | Annual return | |
| Financials | May 6, 1998 | Annual accounts | |
| Registry | Nov 13, 1997 | Annual return | |
| Registry | Jul 1, 1997 | Company name change | |
| Registry | Jun 30, 1997 | Change of name certificate | |
| Financials | May 2, 1997 | Annual accounts | |
| Registry | Sep 25, 1996 | Annual return | |
| Financials | May 6, 1996 | Annual accounts | |
| Registry | Oct 4, 1995 | Annual return | |
| Financials | Apr 3, 1995 | Annual accounts | |
| Registry | Oct 6, 1994 | Annual return | |
| Financials | May 4, 1994 | Annual accounts | |
| Registry | Apr 28, 1994 | Notice of new accounting reference date given during the course of an accounting reference period | |
| Registry | Oct 13, 1993 | Annual return | |
| Registry | Apr 13, 1993 | Resolution | |
| Registry | Apr 13, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Dec 3, 1992 | Change of name certificate | |
| Registry | Nov 30, 1992 | Notice of accounting reference date | |
| Registry | Nov 30, 1992 | Director resigned, new director appointed | |
| Registry | Nov 16, 1992 | Appointment of a man as Chartered Surveyor and Director | |
| Registry | Oct 31, 1992 | Director resigned, new director appointed | |
| Registry | Oct 31, 1992 | Director resigned, new director appointed 1831701... | |
| Registry | Oct 20, 1992 | Change of name certificate | |
| Registry | Oct 18, 1992 | Change in situation or address of registered office | |
| Registry | Oct 8, 1992 | Two appointments: 2 men | |
| Registry | Sep 15, 1992 | Two appointments: 2 companies | |
| Registry | Dec 31, 1990 | Two appointments: 2 men | |
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