Full Company Report |
Includes
|
Last balance sheet date | 2023-12-31 | |
---|---|---|
Trade Debtors | £287 | -55.41% |
Employees | £2 | -50.00% |
Total assets | £369,977 | +1.21% |
Company type | Private Limited Company, Active |
---|---|
Company Number | 00391191 |
Record last updated | Monday, March 27, 2023 1:26:45 AM UTC |
Official Address | Burwood House 14 Caxton Street St James's There are 38 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1H0QY |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 27, 2023 | Resignation of one Director (a man) | |
Registry | Mar 2, 2020 | Resignation of one Secretary (a woman) | |
Registry | Aug 13, 2018 | Resignation of a woman | |
Registry | Aug 13, 2018 | Appointment of a man as Director | |
Registry | Oct 24, 2017 | Appointment of a woman as Director | |
Financials | Jun 13, 2013 | Annual accounts | |
Registry | Mar 28, 2013 | Annual return | |
Financials | Apr 19, 2012 | Annual accounts | |
Registry | Mar 26, 2012 | Change of registered office address | |
Registry | Mar 26, 2012 | Annual return | |
Financials | Mar 23, 2011 | Annual accounts | |
Registry | Mar 2, 2011 | Annual return | |
Financials | May 25, 2010 | Annual accounts | |
Registry | Mar 5, 2010 | Annual return | |
Registry | Mar 4, 2010 | Change of particulars for director | |
Registry | Mar 4, 2010 | Change of particulars for director 3911... | |
Financials | Apr 30, 2009 | Annual accounts | |
Registry | Mar 6, 2009 | Annual return | |
Registry | Mar 4, 2008 | Annual return 3911... | |
Financials | Feb 21, 2008 | Annual accounts | |
Financials | Sep 7, 2007 | Annual accounts 3911... | |
Registry | Mar 6, 2007 | Annual return | |
Financials | May 23, 2006 | Annual accounts | |
Registry | Mar 23, 2006 | Annual return | |
Registry | Feb 9, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 12, 2005 | Auditor's letter of resignation | |
Financials | Oct 5, 2005 | Annual accounts | |
Registry | Mar 17, 2005 | Annual return | |
Financials | Oct 20, 2004 | Annual accounts | |
Registry | Apr 13, 2004 | Annual return | |
Registry | Jan 11, 2004 | Change in situation or address of registered office | |
Financials | Nov 11, 2003 | Annual accounts | |
Registry | May 4, 2003 | Annual return | |
Registry | Jan 27, 2003 | Auditor's letter of resignation | |
Registry | Jan 27, 2003 | Change in situation or address of registered office | |
Financials | Nov 27, 2002 | Annual accounts | |
Registry | Oct 18, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 14, 2002 | Annual return | |
Financials | Feb 2, 2002 | Annual accounts | |
Registry | Aug 24, 2001 | Annual return | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Jul 20, 2000 | Resignation of a director | |
Registry | Jun 7, 2000 | Annual return | |
Registry | Dec 1, 1999 | Appointment of a director | |
Registry | Nov 1, 1999 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 1, 1999 | Annual accounts | |
Registry | Mar 19, 1999 | Annual return | |
Financials | Nov 2, 1998 | Annual accounts | |
Registry | May 15, 1998 | Annual return | |
Financials | Nov 3, 1997 | Annual accounts | |
Registry | May 16, 1997 | Annual return | |
Financials | Oct 30, 1996 | Annual accounts | |
Registry | May 13, 1996 | Annual return | |
Financials | Jan 25, 1996 | Annual accounts | |
Registry | May 26, 1995 | Annual return | |
Registry | May 12, 1995 | Change in situation or address of registered office | |
Financials | Dec 22, 1994 | Annual accounts | |
Registry | Mar 17, 1994 | Annual return | |
Financials | Nov 9, 1993 | Annual accounts | |
Registry | Mar 17, 1993 | Annual return | |
Registry | May 15, 1992 | Director resigned, new director appointed | |
Registry | May 15, 1992 | Director resigned, new director appointed 3911... | |
Financials | May 15, 1992 | Annual accounts | |
Registry | May 11, 1992 | Appointment of a woman | |
Registry | Mar 24, 1992 | Annual return | |
Registry | Mar 24, 1992 | Director's particulars changed | |
Registry | Feb 28, 1992 | Appointment of a man as Director and Barrister At Law | |
Registry | Feb 19, 1992 | Change in situation or address of registered office | |
Financials | Feb 10, 1992 | Annual accounts | |
Registry | Jun 30, 1991 | Annual return | |
Financials | Mar 7, 1991 | Annual accounts | |
Financials | Jun 11, 1990 | Annual accounts 3911... | |
Registry | Jun 11, 1990 | Annual return | |
Registry | May 24, 1989 | Annual return 3911... | |
Financials | May 24, 1989 | Annual accounts | |
Registry | Feb 22, 1988 | Annual return | |
Financials | Feb 22, 1988 | Annual accounts | |
Registry | Nov 25, 1986 | Annual return | |
Financials | Nov 25, 1986 | Annual accounts |