Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-03-31 | |
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Employees | £0 | 0% |
Total assets | £112,850 | -13.42% |
Company type | Private Limited Company, Active |
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Company Number | 00538651 |
Record last updated | Wednesday, December 18, 2019 4:09:40 AM UTC |
Official Address | 39 Welbeck Street Marylebone High, Marylebone High Street There are 2,087 companies registered at this street |
Postal Code | W1G8DH |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
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Registry | Dec 17, 2019 | Appointment of a man as Director and Company Director | |
Registry | Dec 11, 2019 | Resignation of one Director (a woman) | |
Registry | Jan 5, 2017 | Confirmation statement made , with updates | |
Financials | Sep 30, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Mar 22, 2016 | Change of accounting reference date | |
Registry | Jan 4, 2016 | Annual return | |
Registry | May 7, 2015 | Resignation of one Director | |
Financials | Apr 8, 2015 | Annual accounts | |
Registry | Mar 5, 2015 | Resignation of one Solicitor and one Director (a man) | |
Registry | Jan 19, 2015 | Annual return | |
Financials | Jun 19, 2014 | Annual accounts | |
Registry | Jan 6, 2014 | Annual return | |
Financials | Jun 26, 2013 | Annual accounts | |
Registry | Jan 3, 2013 | Annual return | |
Registry | Jun 22, 2012 | Change of registered office address | |
Financials | May 23, 2012 | Annual accounts | |
Registry | Jan 3, 2012 | Annual return | |
Financials | May 17, 2011 | Annual accounts | |
Registry | Jan 4, 2011 | Annual return | |
Financials | Apr 27, 2010 | Annual accounts | |
Financials | Apr 27, 2010 | Annual accounts 8022807... | |
Financials | Apr 27, 2010 | Annual accounts | |
Financials | Apr 27, 2010 | Annual accounts 8022806... | |
Financials | Apr 27, 2010 | Annual accounts | |
Registry | Jan 5, 2010 | Annual return | |
Registry | Jan 5, 2009 | Annual return 2620296... | |
Financials | May 14, 2008 | Annual accounts | |
Registry | Jan 7, 2008 | Annual return | |
Registry | Mar 19, 2007 | Annual return 1879655... | |
Financials | May 31, 2006 | Annual accounts | |
Financials | May 31, 2006 | Annual accounts 1788284... | |
Financials | May 31, 2006 | Annual accounts | |
Registry | Mar 10, 2006 | Annual return | |
Registry | Jan 30, 2006 | Accounts | |
Registry | Jan 30, 2006 | Change of accounting reference date | |
Registry | Jan 7, 2005 | Annual return | |
Financials | Jan 7, 2005 | Annual accounts | |
Financials | Jul 30, 2004 | Annual accounts 1800806... | |
Registry | Jan 5, 2004 | Annual return | |
Financials | Jan 14, 2003 | Annual accounts | |
Registry | Jan 7, 2003 | Annual return | |
Financials | Jan 31, 2002 | Annual accounts | |
Registry | Jan 4, 2002 | Annual return | |
Financials | Jan 28, 2001 | Annual accounts | |
Registry | Jan 4, 2001 | Annual return | |
Financials | Feb 3, 2000 | Annual accounts | |
Registry | Jan 10, 2000 | Annual return | |
Registry | Jan 7, 1999 | Annual return 1766585... | |
Financials | Dec 10, 1998 | Annual accounts | |
Financials | Dec 10, 1998 | Annual accounts 1879464... | |
Registry | Dec 10, 1998 | Exemption from appointing auditors | |
Registry | Feb 17, 1998 | Resolution | |
Financials | Feb 17, 1998 | Annual accounts | |
Registry | Feb 17, 1998 | Resolution | |
Registry | Jan 9, 1998 | Annual return | |
Registry | Jan 15, 1997 | Resolution | |
Registry | Jan 15, 1997 | Exemption from appointing auditors | |
Financials | Jan 15, 1997 | Annual accounts | |
Registry | Jan 6, 1997 | Annual return | |
Financials | Jan 9, 1996 | Annual accounts | |
Registry | Jan 8, 1996 | Annual return | |
Financials | Jan 18, 1995 | Annual accounts | |
Registry | Jan 10, 1995 | Annual return | |
Financials | Feb 7, 1994 | Annual accounts | |
Registry | Jan 13, 1994 | Annual return | |
Financials | Mar 5, 1993 | Annual accounts | |
Registry | Dec 23, 1992 | Annual return | |
Financials | Mar 11, 1992 | Annual accounts | |
Registry | Jan 7, 1992 | Annual return | |
Financials | May 28, 1991 | Annual accounts | |
Registry | Feb 13, 1991 | Annual return | |
Registry | Dec 31, 1990 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Mar 26, 1990 | Annual return | |
Financials | Apr 27, 1989 | Annual accounts | |
Financials | Apr 20, 1989 | Annual accounts 1832492... | |
Registry | Apr 20, 1989 | Annual return | |
Registry | Feb 1, 1988 | Annual return 1753696... | |
Financials | Feb 1, 1988 | Annual accounts | |
Registry | Jan 28, 1987 | Annual return | |
Financials | Nov 28, 1986 | Annual accounts | |
Registry | Jul 24, 1986 | Director resigned, new director appointed | |
Registry | May 2, 1986 | Annual return |