Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2018-03-31 | |
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Employees | £1 | 0% |
Total assets | £416 | +55.76% |
Company type | Private Limited Company, Active |
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Company Number | 01039957 |
Record last updated | Thursday, April 4, 2019 1:53:22 AM UTC |
Official Address | 7 Pier Head Wapping High Street St Katharine's And, St Katharine's And Wapping There are 7 companies registered at this street |
Postal Code | E1W1PN |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Apr 1, 2019 | Appointment of a woman | |
Registry | Mar 25, 2019 | Resignation of 2 people: one Secretary (a man) and one Director (a woman) | |
Registry | Mar 25, 2019 | Appointment of a man as Retired Banker and Director | |
Registry | Jul 25, 2013 | Annual return | |
Financials | Dec 22, 2012 | Annual accounts | |
Registry | Jul 22, 2012 | Annual return | |
Financials | Dec 21, 2011 | Annual accounts | |
Registry | Jul 6, 2011 | Annual return | |
Financials | Jan 14, 2011 | Annual accounts | |
Registry | Aug 9, 2010 | Annual return | |
Registry | Aug 9, 2010 | Change of particulars for director | |
Financials | Jan 5, 2010 | Annual accounts | |
Registry | Jun 29, 2009 | Annual return | |
Financials | Nov 5, 2008 | Annual accounts | |
Registry | Jul 7, 2008 | Annual return | |
Financials | Jan 18, 2008 | Annual accounts | |
Registry | Jul 16, 2007 | Annual return | |
Financials | Feb 1, 2007 | Annual accounts | |
Registry | Jul 9, 2006 | Annual return | |
Registry | Dec 16, 2005 | Appointment of a director | |
Financials | Dec 13, 2005 | Annual accounts | |
Registry | Nov 29, 2005 | Alteration to memorandum and articles | |
Registry | Aug 12, 2005 | Resignation of a director | |
Registry | Jul 11, 2005 | Annual return | |
Financials | Dec 15, 2004 | Annual accounts | |
Registry | Jul 19, 2004 | Annual return | |
Registry | Aug 4, 2003 | Annual return 1039... | |
Financials | Aug 4, 2003 | Annual accounts | |
Registry | Jun 17, 2003 | Appointment of a director | |
Registry | Jun 11, 2003 | Alteration to memorandum and articles | |
Financials | Feb 14, 2003 | Annual accounts | |
Registry | Aug 29, 2002 | Resignation of a director | |
Registry | Aug 29, 2002 | Change in situation or address of registered office | |
Registry | Aug 29, 2002 | Annual return | |
Registry | Jun 28, 2002 | Appointment of a secretary | |
Registry | Jun 28, 2002 | Resignation of a secretary | |
Registry | Jun 16, 2002 | Appointment of a man as Secretary | |
Registry | Feb 14, 2002 | Resignation of a director | |
Registry | Feb 14, 2002 | Resignation of a director 1039... | |
Registry | Jan 21, 2002 | Appointment of a director | |
Financials | Jan 2, 2002 | Annual accounts | |
Registry | Aug 22, 2001 | Annual return | |
Financials | Mar 1, 2001 | Annual accounts | |
Registry | Sep 12, 2000 | Annual return | |
Registry | Feb 5, 2000 | Resignation of a secretary | |
Registry | Feb 5, 2000 | Appointment of a secretary | |
Registry | Feb 5, 2000 | Change in situation or address of registered office | |
Financials | Feb 4, 2000 | Annual accounts | |
Registry | Oct 6, 1999 | Annual return | |
Registry | Sep 29, 1998 | Annual return 1039... | |
Financials | Sep 22, 1998 | Annual accounts | |
Registry | Jul 16, 1998 | Appointment of a director | |
Registry | Jul 16, 1998 | Change in situation or address of registered office | |
Registry | Jul 16, 1998 | Exemption from appointing auditors | |
Registry | Jul 16, 1998 | Resignation of a director | |
Registry | Apr 15, 1998 | Change of accounting reference date | |
Financials | Oct 28, 1997 | Annual accounts | |
Registry | Sep 26, 1997 | Annual return | |
Registry | Sep 20, 1996 | Director resigned, new director appointed | |
Registry | Sep 17, 1996 | Annual return | |
Financials | Sep 10, 1996 | Annual accounts | |
Registry | Sep 6, 1996 | Appointment of a woman | |
Registry | Oct 26, 1995 | Director resigned, new director appointed | |
Registry | Sep 1, 1995 | Annual return | |
Registry | Jul 11, 1995 | Director resigned, new director appointed | |
Registry | Jul 11, 1995 | Director resigned, new director appointed 1039... | |
Registry | Nov 22, 1994 | Annual return | |
Registry | Nov 22, 1994 | Director's particulars changed | |
Financials | Oct 30, 1994 | Annual accounts | |
Registry | Mar 15, 1994 | Change in situation or address of registered office | |
Financials | Feb 10, 1994 | Annual accounts | |
Registry | Aug 25, 1993 | Annual return | |
Registry | Nov 16, 1992 | Annual return 1039... | |
Financials | Nov 6, 1992 | Annual accounts | |
Financials | Feb 5, 1992 | Annual accounts 1039... | |
Registry | Oct 31, 1991 | Change in situation or address of registered office | |
Registry | Oct 31, 1991 | Annual return | |
Registry | Jan 23, 1991 | Annual return 1039... | |
Financials | Jan 23, 1991 | Annual accounts | |
Registry | Jan 23, 1991 | Director resigned, new director appointed | |
Registry | Nov 7, 1989 | Change in situation or address of registered office | |
Registry | Aug 21, 1989 | Annual return | |
Financials | Aug 21, 1989 | Annual accounts | |
Registry | Apr 25, 1989 | Director resigned, new director appointed | |
Registry | Nov 28, 1988 | Annual return | |
Financials | Nov 28, 1988 | Annual accounts | |
Registry | Feb 9, 1988 | Annual return | |
Financials | Feb 9, 1988 | Annual accounts | |
Registry | Dec 12, 1986 | Annual return | |
Financials | Dec 12, 1986 | Annual accounts | |
Registry | Mar 25, 1983 | Annual return | |
Financials | Jan 28, 1982 | Annual accounts | |
Registry | Feb 27, 1978 | Annual return |