Full Company Report |
Includes
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Last balance sheet date | 2022-03-31 | |
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Employees | £1 | -100.00% |
Company type | Private Limited Company, Active |
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Company Number | 00634149 |
Record last updated | Tuesday, February 9, 2021 10:46:31 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 | Dec 14, 2020 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Dec 14, 2020 | Resignation of 3 people: a person and 2 women | |
Registry | Aug 10, 2020 | Two appointments: a person and a woman | |
Registry | Aug 10, 2020 | Resignation of a woman | |
Registry | Feb 17, 2019 | Resignation of one Director (a woman) | |
Registry | Dec 6, 2016 | Appointment of a woman | |
Financials | Aug 29, 2013 | Annual accounts | |
Registry | Jan 14, 2013 | Annual return | |
Registry | Oct 11, 2012 | Change of particulars for director | |
Financials | Sep 17, 2012 | Annual accounts | |
Registry | Jan 30, 2012 | Annual return | |
Financials | Aug 11, 2011 | Annual accounts | |
Registry | Feb 8, 2011 | Change of particulars for director | |
Registry | Jan 11, 2011 | Annual return | |
Registry | Sep 24, 2010 | Resignation of one Secretary | |
Registry | Sep 23, 2010 | Resignation of one Director | |
Financials | Sep 16, 2010 | Annual accounts | |
Registry | Jan 15, 2010 | 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 6341... | |
Registry | Mar 26, 2009 | Resignation of a secretary | |
Registry | Mar 26, 2009 | Resignation of a director | |
Registry | Feb 27, 2009 | Two appointments: 2 women,: 2 women | |
Financials | Jan 28, 2009 | Annual accounts | |
Registry | Jan 16, 2009 | Annual return | |
Registry | Jan 11, 2008 | Annual return 6341... | |
Financials | Sep 20, 2007 | Annual accounts | |
Registry | Jan 8, 2007 | Annual return | |
Financials | Oct 10, 2006 | Annual accounts | |
Registry | Jan 18, 2006 | Annual return | |
Financials | Oct 18, 2005 | Annual accounts | |
Registry | Jan 11, 2005 | Annual return | |
Financials | Oct 6, 2004 | Annual accounts | |
Registry | Apr 14, 2004 | Appointment of a secretary | |
Registry | Apr 14, 2004 | Resignation of a secretary | |
Registry | Jan 23, 2004 | Annual return | |
Financials | Oct 7, 2003 | Annual accounts | |
Registry | Jan 13, 2003 | Annual return | |
Financials | Oct 1, 2002 | Annual accounts | |
Registry | Jan 14, 2002 | Annual return | |
Financials | Sep 27, 2001 | Annual accounts | |
Registry | Jan 12, 2001 | Annual return | |
Financials | Sep 25, 2000 | Annual accounts | |
Registry | Jan 21, 2000 | Annual return | |
Financials | Sep 20, 1999 | Annual accounts | |
Registry | Jan 26, 1999 | Annual return | |
Financials | Oct 1, 1998 | Annual accounts | |
Registry | Jan 28, 1998 | Annual return | |
Financials | Oct 9, 1997 | Annual accounts | |
Registry | Apr 7, 1997 | Annual return | |
Financials | Sep 25, 1996 | Annual accounts | |
Registry | Feb 17, 1996 | Change in situation or address of registered office | |
Registry | Feb 14, 1996 | Annual return | |
Financials | Dec 14, 1995 | Annual accounts | |
Registry | Jul 21, 1995 | Director resigned, new director appointed | |
Registry | Jan 11, 1995 | Annual return | |
Financials | Dec 21, 1994 | Annual accounts | |
Registry | Jan 17, 1994 | Annual return | |
Financials | Jan 6, 1994 | Annual accounts | |
Financials | Jun 2, 1993 | Annual accounts 6341... | |
Registry | Jan 19, 1993 | Annual return | |
Registry | Dec 22, 1992 | Appointment of a woman | |
Financials | Mar 4, 1992 | Annual accounts | |
Registry | Feb 5, 1992 | Annual return | |
Financials | Apr 16, 1991 | Annual accounts | |
Registry | Apr 4, 1991 | Annual return | |
Registry | Apr 4, 1990 | Annual return 6341... | |
Financials | Mar 21, 1990 | Annual accounts | |
Financials | Jun 30, 1989 | Annual accounts 6341... | |
Registry | Feb 23, 1989 | Annual return | |
Financials | Nov 29, 1988 | Annual accounts | |
Registry | Apr 12, 1988 | Director resigned, new director appointed | |
Registry | Mar 1, 1988 | Annual return | |
Financials | Feb 3, 1988 | Annual accounts | |
Registry | Feb 23, 1987 | Annual return | |
Financials | Dec 16, 1986 | Annual accounts |