Full Company Report |
Includes
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Last balance sheet date | 2024-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01056076 |
Record last updated | Thursday, November 19, 2020 3:00:24 AM UTC |
Official Address | 13 Church Street London Nw88dt There are 135 companies registered at this street |
Locality | Church Streetlondon |
Region | WestminsterLondon, England |
Postal Code | NW88DT |
Sector | Buying and selling of own real estate |
Document Type | Publication date | Download link | |
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Registry | Feb 29, 2020 | Resignation of one Director (a man) | |
Registry | Feb 29, 2020 | Appointment of a man as Director | |
Registry | Dec 18, 2017 | Confirmation statement made , with updates | |
Financials | Oct 10, 2017 | Annual accounts | |
Financials | Apr 3, 2017 | Annual accounts 7966357... | |
Financials | Apr 3, 2017 | Annual accounts | |
Financials | Apr 3, 2017 | Annual accounts 7966357... | |
Registry | Apr 3, 2017 | Confirmation statement made , with updates | |
Registry | Apr 3, 2017 | Annual return | |
Registry | Apr 3, 2017 | Annual return 7966357... | |
Registry | Apr 3, 2017 | Application for administrative restoration to the register | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Jul 28, 2015 | Second notification of strike-off action in london gazette | |
Registry | Apr 14, 2015 | First notification of strike-off action in london gazette | |
Registry | Mar 11, 2014 | Annual return | |
Financials | Dec 27, 2013 | Annual accounts | |
Registry | Mar 13, 2013 | Annual return | |
Financials | Dec 29, 2012 | Annual accounts | |
Registry | Feb 13, 2012 | Annual return | |
Financials | Dec 30, 2011 | Annual accounts | |
Financials | Dec 26, 2010 | Annual accounts 2611933... | |
Registry | Dec 21, 2010 | Annual return | |
Registry | Mar 1, 2010 | Annual return 2643507... | |
Financials | Feb 4, 2010 | Annual accounts | |
Financials | Jan 22, 2009 | Annual accounts 8210355... | |
Registry | Jan 6, 2009 | Annual return | |
Registry | Feb 29, 2008 | Annual return 2628551... | |
Registry | Feb 28, 2008 | Resignation of a person | |
Registry | Feb 27, 2008 | Appointment of a person | |
Financials | Dec 6, 2007 | Annual accounts | |
Financials | Mar 8, 2007 | Annual accounts 1879467... | |
Registry | Jan 3, 2007 | Annual return | |
Registry | Dec 29, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 29, 2006 | Appointment of a man as Director and Charted Accountant | |
Registry | Feb 10, 2006 | Annual return | |
Registry | Sep 15, 2005 | Accounts | |
Registry | Sep 15, 2005 | Change of accounting reference date | |
Financials | Mar 17, 2005 | Annual accounts | |
Registry | Jan 5, 2005 | Annual return | |
Financials | Mar 27, 2004 | Annual accounts | |
Registry | Jan 8, 2004 | Annual return | |
Financials | Jul 23, 2003 | Annual accounts | |
Registry | Jan 10, 2003 | Annual return | |
Financials | Oct 2, 2002 | Annual accounts | |
Registry | Jan 29, 2002 | Annual return | |
Registry | Jan 28, 2002 | Appointment of a person | |
Registry | Dec 13, 2001 | Resignation of one Secretary (a man) | |
Registry | Dec 13, 2001 | Appointment of a woman as Secretary | |
Financials | Jun 29, 2001 | Annual accounts | |
Registry | Jan 18, 2001 | Annual return | |
Financials | Aug 9, 2000 | Annual accounts | |
Registry | Feb 28, 2000 | Annual return | |
Financials | Oct 20, 1999 | Annual accounts | |
Registry | Jan 22, 1999 | Annual return | |
Registry | Jul 2, 1998 | Change in situation or address of registered office | |
Registry | Jul 2, 1998 | Change in situation or address of registered office 1844582... | |
Financials | Mar 2, 1998 | Annual accounts | |
Registry | Mar 2, 1998 | Annual return | |
Financials | Mar 2, 1998 | Annual accounts | |
Financials | Oct 21, 1997 | Annual accounts 1845848... | |
Registry | Feb 24, 1997 | Annual return | |
Registry | Oct 11, 1996 | Alter mem and arts | |
Registry | Oct 11, 1996 | Auditor's letter of resignation | |
Financials | Oct 11, 1996 | Annual accounts | |
Registry | Oct 11, 1996 | Exemption from appointing auditors | |
Registry | Oct 11, 1996 | Resolution | |
Registry | Oct 11, 1996 | Resolution 1787920... | |
Registry | Jan 24, 1996 | Annual return | |
Financials | Apr 23, 1995 | Annual accounts | |
Registry | Feb 15, 1995 | Annual return | |
Financials | Jun 6, 1994 | Annual accounts | |
Registry | Mar 21, 1994 | Annual return | |
Financials | Nov 8, 1993 | Annual accounts | |
Registry | Feb 18, 1993 | Annual return | |
Financials | Mar 12, 1992 | Annual accounts | |
Registry | Feb 13, 1992 | Annual return | |
Financials | Oct 29, 1991 | Annual accounts | |
Registry | Apr 25, 1991 | Annual return | |
Registry | Dec 20, 1990 | Two appointments: 2 men | |
Financials | Jan 26, 1990 | Annual accounts | |
Financials | Jan 26, 1990 | Annual accounts 1766639... | |
Registry | Jan 26, 1990 | Annual return | |
Registry | Jan 10, 1990 | Director resigned, new director appointed | |
Financials | Apr 24, 1989 | Annual accounts | |
Registry | Apr 6, 1989 | Annual return | |
Registry | Mar 17, 1988 | Director resigned, new director appointed | |
Financials | Mar 17, 1988 | Annual accounts | |
Registry | Feb 24, 1988 | Annual return | |
Registry | May 6, 1987 | Annual return 1844951... | |
Financials | May 6, 1987 | Annual accounts | |
Financials | May 12, 1986 | Annual accounts 1879540... | |
Registry | May 2, 1986 | Annual return | |
Registry | Dec 20, 1976 | Change of name certificate |