Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-03-31 | |
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Employees | £0 | 0% |
Total assets | £29,957 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 00359012 |
Record last updated | Wednesday, November 16, 2022 3:52:01 PM UTC |
Official Address | 4 Floor 7 Chandos Street Cavendish Square West End There are 12,474 companies registered at this street |
Postal Code | W1G9DQ |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
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Registry | Nov 12, 2022 | Resignation of one Secretary (a woman) | |
Registry | Feb 27, 2021 | Appointment of a woman | |
Registry | Jan 29, 2021 | Resignation of one Director (a woman) | |
Registry | Oct 8, 2018 | Appointment of a man as Director and Company Director | |
Registry | Aug 11, 2018 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 6, 2016 | Three appointments: 3 men | |
Registry | Jan 3, 2014 | Annual return | |
Financials | Dec 24, 2013 | Annual accounts | |
Financials | Jan 3, 2013 | Annual accounts 3590... | |
Registry | Dec 12, 2012 | Change of registered office address | |
Registry | Dec 11, 2012 | Change of particulars for director | |
Registry | Dec 11, 2012 | Change of particulars for director 3590... | |
Registry | Dec 11, 2012 | Annual return | |
Financials | Dec 7, 2011 | Annual accounts | |
Registry | Nov 16, 2011 | Annual return | |
Registry | Sep 23, 2011 | Change of particulars for director | |
Registry | Sep 22, 2011 | Change of particulars for secretary | |
Registry | Sep 22, 2011 | Change of particulars for director | |
Financials | Dec 8, 2010 | Annual accounts | |
Registry | Dec 7, 2010 | Annual return | |
Registry | Jan 18, 2010 | Annual return 3590... | |
Financials | Nov 17, 2009 | Annual accounts | |
Registry | Jan 5, 2009 | Annual return | |
Financials | Nov 28, 2008 | Annual accounts | |
Registry | Jan 15, 2008 | Annual return | |
Financials | Dec 14, 2007 | Annual accounts | |
Financials | Feb 1, 2007 | Annual accounts 3590... | |
Registry | Dec 13, 2006 | Annual return | |
Financials | Feb 5, 2006 | Annual accounts | |
Registry | Nov 15, 2005 | Annual return | |
Financials | Jan 6, 2005 | Annual accounts | |
Registry | Nov 26, 2004 | Annual return | |
Financials | Jan 15, 2004 | Annual accounts | |
Registry | Dec 12, 2003 | Annual return | |
Financials | Jan 28, 2003 | Annual accounts | |
Registry | Jan 28, 2003 | Annual return | |
Financials | Feb 2, 2002 | Annual accounts | |
Registry | Dec 31, 2001 | Annual return | |
Financials | Jan 28, 2001 | Annual accounts | |
Registry | Jan 2, 2001 | Annual return | |
Registry | Oct 6, 2000 | Change in situation or address of registered office | |
Registry | May 4, 2000 | Annual return | |
Financials | Feb 4, 2000 | Annual accounts | |
Registry | Aug 20, 1999 | Register of members | |
Registry | Aug 20, 1999 | Change in situation or address of registered office | |
Financials | Feb 3, 1999 | Annual accounts | |
Registry | Dec 23, 1998 | Annual return | |
Financials | Feb 4, 1998 | Annual accounts | |
Registry | Dec 12, 1997 | Annual return | |
Financials | Jan 15, 1997 | Annual accounts | |
Registry | Dec 5, 1996 | Annual return | |
Financials | Feb 6, 1996 | Annual accounts | |
Registry | Jan 3, 1996 | Annual return | |
Financials | Apr 6, 1995 | Annual accounts | |
Registry | Apr 6, 1995 | Elective resolution | |
Registry | Apr 6, 1995 | Elective resolution 3590... | |
Registry | Apr 6, 1995 | Elective resolution | |
Registry | Jan 5, 1995 | Annual return | |
Financials | Feb 13, 1994 | Annual accounts | |
Registry | Jan 12, 1994 | Annual return | |
Registry | Jul 19, 1993 | Change in situation or address of registered office | |
Financials | Jan 29, 1993 | Annual accounts | |
Registry | Nov 16, 1992 | Director's particulars changed | |
Registry | Nov 16, 1992 | Annual return | |
Registry | Mar 10, 1992 | Annual return 3590... | |
Financials | Mar 10, 1992 | Annual accounts | |
Registry | Nov 10, 1991 | Two appointments: a man and a woman,: a man and a woman | |
Registry | May 15, 1991 | Annual return | |
Registry | Mar 26, 1991 | Annual return 3590... | |
Financials | Mar 26, 1991 | Annual accounts | |
Registry | Jun 15, 1990 | Memorandum of association | |
Registry | Mar 22, 1990 | Director resigned, new director appointed | |
Financials | Nov 16, 1989 | Annual accounts | |
Registry | Nov 16, 1989 | Annual return | |
Financials | Oct 26, 1988 | Annual accounts | |
Registry | Sep 2, 1988 | Annual return | |
Financials | Jan 19, 1988 | Annual accounts | |
Registry | Feb 26, 1987 | Annual return | |
Financials | Feb 11, 1987 | Annual accounts |