Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01153605 |
Record last updated | Saturday, December 3, 2022 3:50:02 AM UTC |
Official Address | Russell Bedford House City Forum 250 Rd Bunhill There are 249 companies registered at this street |
Postal Code | EC1V2QQ |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Nov 9, 2022 | Appointment of a man as Engineer Consultant and Director | ![]() |
Registry | Sep 17, 2022 | Resignation of one Director (a woman) | ![]() |
Registry | Sep 17, 2022 | Appointment of a woman as Director | ![]() |
Registry | Aug 2, 2021 | Appointment of a person as Shareholder (50-75%) | ![]() |
Registry | Aug 2, 2021 | Resignation of 2 people: a woman and a person | ![]() |
Registry | Jul 23, 2020 | Appointment of a woman | ![]() |
Registry | Jul 23, 2020 | Resignation of one Shareholder (50-75%) | ![]() |
Registry | Apr 6, 2016 | Appointment of a woman | ![]() |
Financials | Apr 5, 2013 | Annual accounts | ![]() |
Registry | Jan 8, 2013 | Annual return | ![]() |
Financials | Mar 16, 2012 | Annual accounts | ![]() |
Registry | Jan 16, 2012 | Annual return | ![]() |
Financials | Mar 14, 2011 | Annual accounts | ![]() |
Registry | Jan 14, 2011 | Annual return | ![]() |
Financials | May 4, 2010 | Annual accounts | ![]() |
Registry | Jan 13, 2010 | Annual return | ![]() |
Registry | Jan 13, 2010 | Change of particulars for director | ![]() |
Registry | Jan 13, 2010 | Change of particulars for director 1153... | ![]() |
Financials | May 19, 2009 | Annual accounts | ![]() |
Registry | Jan 19, 2009 | Annual return | ![]() |
Financials | Mar 14, 2008 | Annual accounts | ![]() |
Registry | Feb 18, 2008 | Particulars of a mortgage or charge | ![]() |
Registry | Feb 2, 2008 | Particulars of a mortgage or charge 1153... | ![]() |
Registry | Jan 21, 2008 | Annual return | ![]() |
Registry | Sep 5, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | ![]() |
Financials | Apr 11, 2007 | Annual accounts | ![]() |
Registry | Jan 17, 2007 | Annual return | ![]() |
Financials | Mar 17, 2006 | Annual accounts | ![]() |
Registry | Jan 11, 2006 | Annual return | ![]() |
Financials | Apr 1, 2005 | Annual accounts | ![]() |
Registry | Jan 13, 2005 | Annual return | ![]() |
Financials | Jun 18, 2004 | Annual accounts | ![]() |
Registry | Jan 28, 2004 | Annual return | ![]() |
Financials | Mar 8, 2003 | Annual accounts | ![]() |
Registry | Jan 16, 2003 | Annual return | ![]() |
Financials | Mar 14, 2002 | Annual accounts | ![]() |
Registry | Feb 4, 2002 | Annual return | ![]() |
Financials | Apr 4, 2001 | Annual accounts | ![]() |
Registry | Jan 10, 2001 | Annual return | ![]() |
Financials | Apr 21, 2000 | Annual accounts | ![]() |
Registry | Jan 12, 2000 | Annual return | ![]() |
Financials | Apr 27, 1999 | Annual accounts | ![]() |
Registry | Jan 19, 1999 | Annual return | ![]() |
Financials | Jun 12, 1998 | Annual accounts | ![]() |
Registry | Jan 13, 1998 | Annual return | ![]() |
Financials | Apr 8, 1997 | Annual accounts | ![]() |
Registry | Jan 22, 1997 | Annual return | ![]() |
Financials | May 1, 1996 | Annual accounts | ![]() |
Registry | Jan 22, 1996 | Annual return | ![]() |
Financials | Jul 11, 1995 | Annual accounts | ![]() |
Registry | Jan 24, 1995 | Annual return | ![]() |
Registry | Jan 24, 1995 | Director's particulars changed | ![]() |
Financials | Jun 23, 1994 | Annual accounts | ![]() |
Registry | Jan 31, 1994 | Annual return | ![]() |
Financials | Jun 10, 1993 | Annual accounts | ![]() |
Registry | May 21, 1993 | Annual return | ![]() |
Registry | Mar 26, 1993 | Return by a company purchasing its own shares | ![]() |
Registry | Mar 2, 1993 | Director resigned, new director appointed | ![]() |
Registry | Feb 19, 1993 | Memorandum of association | ![]() |
Registry | Feb 19, 1993 | Removal of secretary/director | ![]() |
Registry | Feb 17, 1993 | Change of name certificate | ![]() |
Financials | Sep 21, 1992 | Annual accounts | ![]() |
Registry | Apr 21, 1992 | Memorandum of association | ![]() |
Registry | Apr 21, 1992 | Alter mem and arts | ![]() |
Registry | Apr 10, 1992 | Appointment of a woman | ![]() |
Registry | Jan 7, 1992 | Annual return | ![]() |
Registry | Jan 7, 1992 | Director's particulars changed | ![]() |
Registry | Dec 31, 1991 | Appointment of a woman as Secretary | ![]() |
Financials | Jul 19, 1991 | Annual accounts | ![]() |
Registry | Mar 17, 1991 | Annual return | ![]() |
Financials | Jan 11, 1991 | Annual accounts | ![]() |
Registry | Jun 15, 1990 | Change in situation or address of registered office | ![]() |
Registry | Apr 10, 1990 | Annual return | ![]() |
Financials | Aug 21, 1989 | Annual accounts | ![]() |
Registry | Apr 27, 1989 | Annual return | ![]() |
Financials | Nov 1, 1988 | Annual accounts | ![]() |
Registry | Apr 22, 1988 | Annual return | ![]() |
Financials | Jan 11, 1988 | Annual accounts | ![]() |
Registry | May 1, 1987 | Annual return | ![]() |
Financials | Jul 22, 1986 | Annual accounts | ![]() |