Company type | Private Limited Company, Active |
---|---|
Company Number | 15154029 |
Universal Entity Code | 1985-0850-4166-9620 |
Record last updated | Saturday, September 23, 2023 6:18:53 AM UTC |
Official Address | 3 Richfields Suite Congress House 14 Lyon Road Greenhill |
Postal Code | HA12EN |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Sep 21, 2023 | Two appointments: a woman and a man | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Feb 26, 2014 | Annual return | |
Financials | Oct 18, 2013 | Annual accounts | |
Registry | Jan 3, 2013 | Annual return | |
Financials | Dec 4, 2012 | Annual accounts | |
Registry | Feb 16, 2012 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Mar 29, 2011 | Annual return | |
Financials | Oct 19, 2010 | Annual accounts | |
Registry | Jan 21, 2010 | Annual return | |
Financials | Oct 28, 2009 | Annual accounts | |
Financials | Apr 30, 2009 | Annual accounts 2020... | |
Registry | Feb 12, 2009 | Annual return | |
Registry | Feb 12, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Feb 12, 2009 | Register of members | |
Registry | Feb 12, 2009 | Change in situation or address of registered office | |
Registry | Sep 24, 2008 | Change in situation or address of registered office 2020... | |
Registry | Jan 7, 2008 | Annual return | |
Financials | Oct 30, 2007 | Annual accounts | |
Registry | Jan 2, 2007 | Annual return | |
Financials | Oct 26, 2006 | Annual accounts | |
Registry | Jan 13, 2006 | Annual return | |
Financials | Nov 8, 2005 | Annual accounts | |
Financials | Apr 4, 2005 | Annual accounts 2020... | |
Registry | Dec 20, 2004 | Annual return | |
Financials | Feb 4, 2004 | Annual accounts | |
Registry | Dec 22, 2003 | Annual return | |
Registry | Jul 14, 2003 | Annual return 2020... | |
Financials | Feb 6, 2003 | Annual accounts | |
Registry | Jan 2, 2002 | Annual return | |
Financials | Oct 31, 2001 | Annual accounts | |
Registry | Jan 5, 2001 | Annual return | |
Financials | Nov 1, 2000 | Annual accounts | |
Registry | Dec 20, 1999 | Annual return | |
Financials | Oct 28, 1999 | Annual accounts | |
Registry | Jan 14, 1999 | Annual return | |
Financials | Nov 13, 1998 | Annual accounts | |
Financials | Jan 26, 1998 | Annual accounts 2020... | |
Registry | Jan 12, 1998 | Annual return | |
Registry | Mar 24, 1997 | Annual return 2020... | |
Financials | Jan 29, 1997 | Annual accounts | |
Registry | Mar 1, 1996 | Annual return | |
Financials | Feb 4, 1996 | Annual accounts | |
Financials | Feb 1, 1995 | Annual accounts 2020... | |
Registry | Dec 16, 1994 | Annual return | |
Financials | Feb 7, 1994 | Annual accounts | |
Registry | Jan 19, 1994 | Change in situation or address of registered office | |
Registry | Jan 5, 1994 | Annual return | |
Registry | Jan 5, 1994 | Location of register of members address changed | |
Registry | Oct 1, 1993 | Change in situation or address of registered office | |
Registry | Dec 17, 1992 | Annual return | |
Financials | Dec 17, 1992 | Annual accounts | |
Registry | Dec 17, 1992 | Director resigned, new director appointed | |
Registry | Dec 17, 1992 | Director's particulars changed | |
Registry | Nov 11, 1992 | Resignation of one Director (a man) | |
Financials | Apr 13, 1992 | Annual accounts | |
Registry | Apr 13, 1992 | Annual return | |
Registry | Dec 12, 1991 | Three appointments: 3 men | |
Financials | Jul 1, 1991 | Annual accounts | |
Registry | Feb 19, 1991 | Director resigned, new director appointed | |
Registry | Feb 19, 1991 | Annual return | |
Financials | Apr 25, 1990 | Annual accounts | |
Registry | Apr 25, 1990 | Annual return | |
Registry | Aug 21, 1989 | Annual return 2020... | |
Registry | Jul 19, 1989 | Change in situation or address of registered office | |
Financials | Jul 19, 1989 | Annual accounts | |
Registry | Feb 22, 1989 | Particulars of a mortgage or charge | |
Financials | Jun 15, 1988 | Annual accounts | |
Registry | May 11, 1988 | Wd ad --------- | |
Registry | May 11, 1988 | £ nc 25000/6000000 | |
Registry | May 11, 1988 | Notice of increase in nominal capital | |
Registry | Feb 3, 1988 | Annual return | |
Registry | Aug 6, 1987 | Change in situation or address of registered office | |
Registry | Sep 9, 1986 | Notice of accounting reference date | |
Registry | Aug 12, 1986 | Notice of accounting reference date 2020... | |
Registry | Aug 5, 1986 | Director resigned, new director appointed | |
Registry | Jun 17, 1986 | Change in situation or address of registered office | |
Registry | May 16, 1986 | Miscellaneous document |