Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2018-09-30 |
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Company type | Private Limited Company, Active |
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Company Number | 03256867 |
Record last updated | Saturday, October 1, 2016 11:18:41 PM UTC |
Official Address | 19 Cavondish Square West End |
Postal Code | W1A2AW |
Sector | Management of real estate on a fee or contract basis |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 30, 2013 | Annual return | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | Oct 1, 2012 | Annual return | |
Financials | May 4, 2012 | Annual accounts | |
Registry | Oct 14, 2011 | Second filing with mud for form ar01 | |
Registry | Sep 30, 2011 | Annual return | |
Financials | Jun 10, 2011 | Annual accounts | |
Registry | Feb 16, 2011 | Annual return | |
Financials | Aug 11, 2010 | Annual accounts | |
Registry | Nov 19, 2009 | Annual return | |
Financials | Sep 16, 2009 | Annual accounts | |
Registry | Oct 29, 2008 | Annual return | |
Financials | Jul 22, 2008 | Annual accounts | |
Registry | Oct 26, 2007 | Annual return | |
Financials | Jul 31, 2007 | Annual accounts | |
Registry | Oct 25, 2006 | Annual return | |
Financials | Jun 14, 2006 | Annual accounts | |
Registry | Nov 28, 2005 | Annual return | |
Registry | Sep 23, 2005 | Annual return 3256... | |
Financials | Jun 15, 2005 | Annual accounts | |
Registry | Sep 27, 2004 | Annual return | |
Financials | Sep 2, 2004 | Annual accounts | |
Registry | Oct 27, 2003 | Annual return | |
Registry | May 7, 2003 | Appointment of a secretary | |
Registry | Apr 25, 2003 | Appointment of a person as Secretary | |
Financials | Apr 23, 2003 | Annual accounts | |
Registry | Oct 9, 2002 | Resignation of a secretary | |
Registry | Oct 9, 2002 | Annual return | |
Registry | Oct 1, 2002 | Resignation of one Secretary | |
Financials | Jul 15, 2002 | Annual accounts | |
Registry | Jan 16, 2002 | Appointment of a director | |
Registry | Jan 14, 2002 | Appointment of a man as Solicitor and Director | |
Registry | Sep 27, 2001 | Annual return | |
Financials | Jun 11, 2001 | Annual accounts | |
Registry | Sep 28, 2000 | Annual return | |
Financials | Jul 10, 2000 | Annual accounts | |
Registry | Oct 7, 1999 | Annual return | |
Registry | Jan 8, 1999 | Annual return 3256... | |
Financials | Jan 8, 1999 | Annual accounts | |
Financials | Jan 8, 1999 | Annual accounts 3256... | |
Registry | Jan 13, 1998 | Annual return | |
Registry | Oct 8, 1996 | Resignation of a director | |
Registry | Oct 8, 1996 | Appointment of a secretary | |
Registry | Oct 8, 1996 | Appointment of a director | |
Registry | Oct 8, 1996 | Resignation of a secretary | |
Registry | Sep 30, 1996 | Four appointments: 3 companies and a woman |