Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-03-24 | |
|---|---|---|
| Trade Debtors | £594,818 | -28.06% |
| Employees | £2 | 0% |
| Total assets | £10,747,652 | -11.24% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01342232 |
| Record last updated | Wednesday, November 23, 2016 8:56:39 AM UTC |
| Official Address | 25 Manchester Square Marylebone High Street There are 980 companies registered at this street |
| Postal Code | W1U3PY |
| Sector | Development of building projects |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 30, 2016 | Two appointments: a man and a woman | |
| Registry | Nov 18, 2015 | Appointment of a woman | |
| Financials | Dec 31, 2012 | Annual accounts | |
| Registry | Nov 23, 2012 | Annual return | |
| Registry | Nov 23, 2012 | Change of particulars for secretary | |
| Registry | Nov 23, 2012 | Change of particulars for director | |
| Financials | Dec 22, 2011 | Annual accounts | |
| Registry | Nov 29, 2011 | Annual return | |
| Financials | Dec 23, 2010 | Annual accounts | |
| Registry | Dec 14, 2010 | Annual return | |
| Financials | Feb 4, 2010 | Annual accounts | |
| Registry | Nov 24, 2009 | Annual return | |
| Financials | Feb 3, 2009 | Annual accounts | |
| Registry | Nov 25, 2008 | Annual return | |
| Financials | Nov 30, 2007 | Annual accounts | |
| Registry | Nov 28, 2007 | Annual return | |
| Registry | Jun 11, 2007 | Particulars of a mortgage or charge | |
| Financials | Mar 7, 2007 | Annual accounts | |
| Registry | Dec 11, 2006 | Annual return | |
| Registry | Feb 6, 2006 | Annual return 1342... | |
| Financials | Feb 2, 2006 | Annual accounts | |
| Registry | Jan 20, 2006 | Change in situation or address of registered office | |
| Financials | Feb 4, 2005 | Annual accounts | |
| Registry | Dec 1, 2004 | Annual return | |
| Financials | Apr 5, 2004 | Annual accounts | |
| Financials | Dec 18, 2003 | Annual accounts 1342... | |
| Registry | Dec 15, 2003 | Annual return | |
| Registry | Oct 29, 2003 | Alteration to memorandum and articles | |
| Registry | Nov 20, 2002 | Annual return | |
| Registry | Jan 31, 2002 | Appointment of a secretary | |
| Registry | Jan 31, 2002 | Resignation of a secretary | |
| Financials | Dec 20, 2001 | Annual accounts | |
| Financials | Dec 20, 2001 | Annual accounts 1342... | |
| Registry | Nov 23, 2001 | Annual return | |
| Registry | Nov 22, 2000 | Annual return 1342... | |
| Registry | Oct 3, 2000 | Particulars of a mortgage or charge | |
| Registry | Nov 30, 1999 | Annual return | |
| Financials | Aug 10, 1999 | Annual accounts | |
| Registry | Feb 9, 1999 | Annual return | |
| Registry | Jan 7, 1999 | Particulars of a mortgage or charge | |
| Registry | Jan 7, 1999 | Particulars of a mortgage or charge 1342... | |
| Financials | Dec 17, 1997 | Annual accounts | |
| Registry | Dec 2, 1997 | Annual return | |
| Registry | Aug 22, 1997 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 22, 1997 | Notice of change of directors or secretaries or in their particulars 1342... | |
| Registry | Mar 12, 1997 | Particulars of a mortgage or charge | |
| Registry | Dec 3, 1996 | Annual return | |
| Financials | Jun 1, 1996 | Annual accounts | |
| Registry | Feb 20, 1996 | Annual return | |
| Financials | Jan 4, 1995 | Annual accounts | |
| Registry | Nov 24, 1994 | Annual return | |
| Financials | Mar 15, 1994 | Annual accounts | |
| Registry | Mar 8, 1994 | Annual return | |
| Financials | Jan 8, 1994 | Annual accounts | |
| Registry | Nov 24, 1992 | Two appointments: a woman and a man | |
| Registry | Nov 17, 1992 | Annual return | |
| Financials | Jul 8, 1992 | Annual accounts | |
| Registry | May 15, 1992 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Financials | Dec 6, 1991 | Annual accounts | |
| Registry | Nov 28, 1991 | Annual return | |
| Registry | Jul 7, 1991 | Annual return 1342... | |
| Financials | Jun 5, 1991 | Annual accounts | |
| Registry | Mar 28, 1990 | Annual return | |
| Registry | Mar 21, 1989 | Particulars of a mortgage or charge | |
| Registry | Jan 3, 1989 | Annual return | |
| Financials | Apr 11, 1988 | Annual accounts | |
| Registry | Mar 4, 1988 | Change of name certificate | |
| Registry | Jan 6, 1988 | Annual return | |
| Registry | Nov 25, 1987 | Particulars of a mortgage or charge | |
| Financials | Mar 28, 1987 | Annual accounts | |
| Registry | Feb 16, 1987 | Particulars of a mortgage or charge | |
