Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00525225 |
| Record last updated | Sunday, August 15, 2021 3:45:49 AM UTC |
| Official Address | 158 Shaftesbury Avenue Holborn And Covent Garden There are 181 companies registered at this street |
| Postal Code | WC2H8HL |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 27, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2020 | Resignation of one Secretary (a man) | |
| Registry | Jul 23, 2013 | Annual return | |
| Financials | Nov 26, 2012 | Annual accounts | |
| Registry | Jul 19, 2012 | Annual return | |
| Financials | Dec 7, 2011 | Annual accounts | |
| Registry | Jul 25, 2011 | Annual return | |
| Financials | Dec 8, 2010 | Annual accounts | |
| Registry | Sep 6, 2010 | Annual return | |
| Registry | Mar 22, 2010 | Change of particulars for director | |
| Registry | Mar 18, 2010 | Change of particulars for director 5252... | |
| Financials | Nov 30, 2009 | Annual accounts | |
| Registry | Jul 29, 2009 | Annual return | |
| Financials | Jan 15, 2009 | Annual accounts | |
| Registry | Aug 11, 2008 | Annual return | |
| Financials | Jan 28, 2008 | Annual accounts | |
| Registry | Aug 10, 2007 | Annual return | |
| Financials | Dec 20, 2006 | Annual accounts | |
| Registry | Sep 25, 2006 | Annual return | |
| Financials | Feb 1, 2006 | Annual accounts | |
| Registry | Jul 28, 2005 | Annual return | |
| Financials | Feb 1, 2005 | Annual accounts | |
| Registry | Jul 23, 2004 | Annual return | |
| Financials | Oct 24, 2003 | Annual accounts | |
| Registry | Jul 28, 2003 | Annual return | |
| Financials | Dec 9, 2002 | Annual accounts | |
| Registry | Jul 26, 2002 | Annual return | |
| Financials | Oct 31, 2001 | Annual accounts | |
| Registry | Sep 12, 2001 | Appointment of a secretary | |
| Registry | Aug 31, 2001 | Resignation of a secretary | |
| Registry | Aug 20, 2001 | Appointment of a man as Secretary | |
| Registry | Aug 2, 2001 | Annual return | |
| Financials | Nov 22, 2000 | Annual accounts | |
| Registry | Aug 14, 2000 | Annual return | |
| Financials | Dec 6, 1999 | Annual accounts | |
| Registry | Aug 16, 1999 | Annual return | |
| Financials | Dec 10, 1998 | Annual accounts | |
| Registry | Jul 24, 1998 | Annual return | |
| Financials | Sep 8, 1997 | Annual accounts | |
| Registry | Aug 19, 1997 | Annual return | |
| Financials | Sep 13, 1996 | Annual accounts | |
| Registry | Sep 13, 1996 | Auditor's letter of resignation | |
| Registry | Jul 31, 1996 | Annual return | |
| Financials | Aug 23, 1995 | Annual accounts | |
| Registry | Aug 7, 1995 | Annual return | |
| Financials | Aug 12, 1994 | Annual accounts | |
| Registry | Aug 1, 1994 | Annual return | |
| Financials | Oct 3, 1993 | Annual accounts | |
| Registry | Jul 28, 1993 | Annual return | |
| Financials | Oct 7, 1992 | Annual accounts | |
| Registry | Aug 10, 1992 | Annual return | |
| Financials | Jan 6, 1992 | Annual accounts | |
| Registry | Aug 28, 1991 | Annual return | |
| Registry | Jul 19, 1991 | Two appointments: 2 men | |
| Registry | Sep 24, 1990 | Director resigned, new director appointed | |
| Financials | Sep 7, 1990 | Annual accounts | |
| Registry | Sep 7, 1990 | Annual return | |
| Financials | Sep 5, 1989 | Annual accounts | |
| Registry | Sep 5, 1989 | Annual return | |
| Registry | Jul 6, 1989 | Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | |
| Registry | May 25, 1989 | Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 5252... | |
| Registry | Sep 9, 1988 | Annual return | |
| Financials | Sep 2, 1988 | Annual accounts | |
| Financials | Oct 5, 1987 | Annual accounts 5252... | |
| Financials | Dec 2, 1986 | Annual accounts | |
| Registry | Dec 2, 1986 | Annual return | |
