Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-02-28 | |
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Employees | £2 | 0% |
Total assets | £100 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01063467 |
Record last updated | Thursday, August 3, 2017 6:39:04 AM UTC |
Official Address | 4 Floor 7 Chandos Street West End |
Postal Code | W1G9DQ |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 24, 2017 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Jan 24, 2017 | Resignation of a woman | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Financials | Aug 16, 2013 | Annual accounts | |
Registry | Aug 15, 2013 | Resignation of one Director | |
Registry | Jul 3, 2013 | Annual return | |
Registry | Jan 18, 2013 | Change of particulars for director | |
Registry | Jan 18, 2013 | Change of registered office address | |
Registry | Jan 18, 2013 | Change of particulars for director | |
Financials | Sep 25, 2012 | Annual accounts | |
Registry | Sep 20, 2012 | Change of particulars for director | |
Registry | Jun 26, 2012 | Annual return | |
Financials | Nov 10, 2011 | Annual accounts | |
Registry | Oct 13, 2011 | Resignation of one Secretary | |
Registry | Jun 28, 2011 | Annual return | |
Financials | Nov 11, 2010 | Annual accounts | |
Registry | Jul 2, 2010 | Change of particulars for director | |
Registry | Jul 2, 2010 | Change of particulars for director 1063... | |
Registry | Jun 23, 2010 | Annual return | |
Financials | Oct 1, 2009 | Annual accounts | |
Registry | Aug 12, 2009 | Annual return | |
Financials | Oct 21, 2008 | Annual accounts | |
Registry | Aug 20, 2008 | Appointment of a director | |
Registry | Jul 21, 2008 | Appointment of a man as Director and Self Employed Trainer | |
Registry | Jun 26, 2008 | Annual return | |
Financials | Dec 11, 2007 | Annual accounts | |
Registry | Jul 2, 2007 | Annual return | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Oct 30, 2006 | Annual return | |
Registry | Oct 30, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 26, 2005 | Annual accounts | |
Registry | Jun 28, 2005 | Annual return | |
Registry | Jan 17, 2005 | Annual return 1063... | |
Registry | Jan 17, 2005 | Resignation of a director | |
Financials | Dec 9, 2004 | Annual accounts | |
Registry | May 25, 2004 | Change in situation or address of registered office | |
Registry | Aug 27, 2003 | Change in situation or address of registered office 1063... | |
Financials | Jul 31, 2003 | Annual accounts | |
Registry | Jun 25, 2003 | Annual return | |
Registry | Apr 22, 2003 | Resignation of a secretary | |
Registry | Apr 22, 2003 | Appointment of a secretary | |
Registry | Apr 22, 2003 | Appointment of a director | |
Registry | Apr 4, 2003 | Appointment of a man as Administration Manager and Director | |
Financials | Oct 14, 2002 | Annual accounts | |
Registry | Jun 21, 2002 | Annual return | |
Financials | Aug 15, 2001 | Annual accounts | |
Registry | Jun 20, 2001 | Annual return | |
Financials | Nov 23, 2000 | Annual accounts | |
Registry | Jun 20, 2000 | Annual return | |
Financials | Dec 14, 1999 | Annual accounts | |
Registry | Jun 24, 1999 | Annual return | |
Registry | Dec 8, 1998 | Elective resolution | |
Financials | Dec 8, 1998 | Annual accounts | |
Registry | Jul 17, 1998 | Annual return | |
Financials | Jan 2, 1998 | Annual accounts | |
Registry | Jun 24, 1997 | Annual return | |
Financials | Dec 27, 1996 | Annual accounts | |
Registry | Aug 23, 1996 | Annual return | |
Financials | Jan 3, 1996 | Annual accounts | |
Registry | Jul 14, 1995 | Annual return | |
Financials | Oct 31, 1994 | Annual accounts | |
Registry | Jul 19, 1994 | Annual return | |
Registry | Jul 19, 1994 | Director's particulars changed | |
Financials | Dec 9, 1993 | Annual accounts | |
Registry | Jun 18, 1993 | Director's particulars changed | |
Registry | Jun 18, 1993 | Annual return | |
Financials | Dec 1, 1992 | Annual accounts | |
Registry | Jul 16, 1992 | Annual return | |
Financials | Jul 24, 1991 | Annual accounts | |
Registry | Jul 8, 1991 | Annual return | |
Financials | Oct 23, 1990 | Annual accounts | |
Registry | Aug 1, 1990 | Annual return | |
Financials | Nov 15, 1989 | Annual accounts | |
Registry | Oct 31, 1989 | Annual return | |
Financials | May 3, 1989 | Annual accounts | |
Registry | Apr 4, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Mar 30, 1988 | Annual accounts | |
Registry | Mar 30, 1988 | Annual return | |
Registry | Sep 17, 1987 | Particulars of a mortgage or charge | |
Registry | Jul 10, 1987 | Particulars of a mortgage or charge 1063... | |
Registry | Apr 28, 1987 | Particulars of a mortgage or charge | |
Registry | Mar 19, 1987 | Annual return | |
Financials | Mar 16, 1987 | Annual accounts | |
Registry | Feb 25, 1987 | Particulars of a mortgage or charge | |
Registry | Jan 31, 1987 | Particulars of a mortgage or charge 1063... | |
Financials | Jul 9, 1985 | Annual accounts | |
Financials | Jun 17, 1983 | Annual accounts 1063... | |
Registry | Nov 24, 1982 | Annual return |