Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00715126 |
Record last updated | Saturday, May 23, 2020 8:32:45 AM UTC |
Official Address | 3 Floor Paternoster House 65 St Paul's Churchyard Bread Street There are 210 companies registered at this street |
Postal Code | EC4M8AB |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Aug 25, 2019 | Appointment of a man as Shareholder (25-50%) | |
Registry | Aug 25, 2019 | Resignation of 2 people: a man and a woman | |
Registry | Apr 26, 2016 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Two appointments: a man and a woman,: a man and a woman | |
Registry | May 30, 2014 | Annual return | |
Registry | Apr 29, 2014 | Change of registered office address | |
Financials | Jan 3, 2014 | Annual accounts | |
Registry | Aug 9, 2013 | Auditor's letter of resignation | |
Registry | Jun 4, 2013 | Annual return | |
Financials | Nov 12, 2012 | Annual accounts | |
Registry | Jun 13, 2012 | Change of particulars for director | |
Registry | Jun 13, 2012 | Change of particulars for director 7151... | |
Registry | Jun 13, 2012 | Change of particulars for director | |
Registry | Jun 13, 2012 | Change of particulars for director 7151... | |
Registry | Jun 13, 2012 | Change of particulars for secretary | |
Registry | Jun 13, 2012 | Change of particulars for director | |
Registry | Jun 13, 2012 | Change of particulars for director 7151... | |
Registry | Jun 13, 2012 | Annual return | |
Registry | Jun 13, 2012 | Change of particulars for director | |
Registry | Jun 13, 2012 | Change of particulars for director 7151... | |
Registry | Jun 13, 2012 | Change of particulars for director | |
Registry | Jun 13, 2012 | Change of particulars for director 7151... | |
Registry | Jun 13, 2012 | Change of particulars for director | |
Registry | Jun 13, 2012 | Change of particulars for director 7151... | |
Registry | Jun 13, 2012 | Change of particulars for secretary | |
Financials | Nov 18, 2011 | Annual accounts | |
Registry | Jun 6, 2011 | Annual return | |
Financials | Nov 16, 2010 | Annual accounts | |
Registry | Jun 8, 2010 | Annual return | |
Financials | Oct 26, 2009 | Annual accounts | |
Registry | Jun 15, 2009 | Annual return | |
Financials | Dec 27, 2008 | Annual accounts | |
Registry | Jul 1, 2008 | Annual return | |
Financials | Dec 11, 2007 | Annual accounts | |
Registry | Jun 12, 2007 | Annual return | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Oct 4, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 9, 2006 | Annual return | |
Financials | Nov 10, 2005 | Annual accounts | |
Registry | Oct 21, 2005 | Appointment of a director | |
Registry | Oct 21, 2005 | Appointment of a director 7151... | |
Registry | Oct 21, 2005 | Appointment of a director | |
Registry | Oct 21, 2005 | Appointment of a director 7151... | |
Registry | Sep 13, 2005 | Four appointments: 3 women and a man,: 3 women and a man | |
Registry | Jun 1, 2005 | Annual return | |
Financials | Nov 1, 2004 | Annual accounts | |
Registry | Jun 11, 2004 | Annual return | |
Financials | Nov 10, 2003 | Annual accounts | |
Registry | Jun 2, 2003 | Annual return | |
Financials | Nov 6, 2002 | Annual accounts | |
Registry | May 31, 2002 | Annual return | |
Financials | Oct 11, 2001 | Annual accounts | |
Registry | Jun 4, 2001 | Annual return | |
Registry | Feb 12, 2001 | Change in situation or address of registered office | |
Financials | Dec 5, 2000 | Annual accounts | |
Registry | May 31, 2000 | Annual return | |
Financials | Jan 12, 2000 | Annual accounts | |
Registry | May 23, 1999 | Annual return | |
Financials | Jan 31, 1999 | Annual accounts | |
Registry | Jun 21, 1998 | Annual return | |
Financials | Jan 23, 1998 | Annual accounts | |
Registry | Jul 13, 1997 | Annual return | |
Financials | Jan 25, 1997 | Annual accounts | |
Registry | Jun 3, 1996 | Annual return | |
Financials | Jan 25, 1996 | Annual accounts | |
Registry | May 24, 1995 | Annual return | |
Financials | Dec 20, 1994 | Annual accounts | |
Registry | May 19, 1994 | Director's particulars changed | |
Registry | May 19, 1994 | Annual return | |
Registry | Jan 5, 1994 | Resignation of a woman | |
Financials | Dec 10, 1993 | Annual accounts | |
Registry | Oct 1, 1993 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 21, 1993 | Annual return | |
Registry | Jan 18, 1993 | Removal of secretary/director | |
Registry | Jan 18, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 18, 1993 | Notice of increase in nominal capital | |
Financials | Dec 23, 1992 | Annual accounts | |
Registry | Jun 19, 1992 | Annual return | |
Registry | Jun 3, 1992 | Elective resolution | |
Financials | Jan 16, 1992 | Annual accounts | |
Registry | Jun 20, 1991 | Registered office changed | |
Registry | Jun 20, 1991 | Annual return | |
Registry | May 16, 1991 | Three appointments: 2 women and a man | |
Financials | Jan 22, 1991 | Annual accounts | |
Registry | May 29, 1990 | Annual return | |
Financials | May 29, 1990 | Annual accounts | |
Financials | Apr 13, 1989 | Annual accounts 7151... | |
Registry | Apr 13, 1989 | Annual return | |
Financials | Dec 5, 1988 | Annual accounts | |
Registry | Jun 6, 1988 | Annual return | |
Financials | Jun 6, 1988 | Annual accounts | |
Registry | May 20, 1988 | First gazette | |
Financials | Dec 12, 1986 | Annual accounts | |
Registry | Dec 12, 1986 | Annual return |