Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-03-31 | |
---|---|---|
Trade Debtors | £8,001 | -9.04% |
Employees | £4 | 0% |
Total assets | £3,332,737 | +0.14% |
Company type | Private Limited Company, Active |
---|---|
Company Number | 00239659 |
Record last updated | Friday, April 20, 2018 6:19:56 AM UTC |
Official Address | 246 Great Portland Street Marylebone High, Marylebone High Street There are 5,823 companies registered at this street |
Postal Code | W1W5JL |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 17, 2017 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Oct 7, 2013 | Annual return | |
Financials | Oct 19, 2012 | Annual accounts | |
Registry | Oct 17, 2012 | Annual return | |
Financials | Oct 12, 2011 | Annual accounts | |
Registry | Oct 11, 2011 | Annual return | |
Registry | Jan 25, 2011 | Alteration to memorandum and articles | |
Financials | Oct 20, 2010 | Annual accounts | |
Registry | Oct 20, 2010 | Annual return | |
Registry | May 19, 2010 | Appointment of a man as Director | |
Registry | Apr 1, 2010 | Appointment of a man as Property Consultant and Director | |
Registry | Oct 12, 2009 | Annual return | |
Financials | Oct 12, 2009 | Annual accounts | |
Financials | Nov 13, 2008 | Annual accounts 2396... | |
Registry | Oct 28, 2008 | Annual return | |
Financials | Oct 24, 2007 | Annual accounts | |
Registry | Oct 5, 2007 | Annual return | |
Financials | Nov 4, 2006 | Annual accounts | |
Registry | Oct 17, 2006 | Annual return | |
Financials | Oct 19, 2005 | Annual accounts | |
Registry | Oct 6, 2005 | Annual return | |
Registry | Apr 9, 2005 | Appointment of a director | |
Registry | Apr 1, 2005 | Appointment of a man as Property Consultant and Director | |
Financials | Oct 15, 2004 | Annual accounts | |
Registry | Sep 24, 2004 | Annual return | |
Financials | Nov 18, 2003 | Annual accounts | |
Registry | Sep 26, 2003 | Annual return | |
Registry | Oct 28, 2002 | Change in situation or address of registered office | |
Registry | Oct 17, 2002 | Annual return | |
Financials | Oct 16, 2002 | Annual accounts | |
Registry | Oct 5, 2001 | Annual return | |
Financials | Sep 24, 2001 | Annual accounts | |
Registry | Oct 23, 2000 | Annual return | |
Financials | Aug 25, 2000 | Annual accounts | |
Registry | Oct 22, 1999 | Annual return | |
Financials | Oct 18, 1999 | Annual accounts | |
Financials | Oct 14, 1998 | Annual accounts 2396... | |
Registry | Oct 6, 1998 | Annual return | |
Registry | Jan 14, 1998 | Particulars of a mortgage or charge | |
Registry | Oct 22, 1997 | Annual return | |
Financials | Oct 2, 1997 | Annual accounts | |
Registry | Mar 24, 1997 | Particulars of a mortgage or charge | |
Registry | Jan 30, 1997 | Resignation of a director | |
Registry | Jan 30, 1997 | Resignation of a director 2396... | |
Registry | Jan 30, 1997 | Resignation of a director | |
Registry | Jan 30, 1997 | Resignation of a director 2396... | |
Registry | Jan 30, 1997 | Change in situation or address of registered office | |
Registry | Jan 30, 1997 | Resignation of a director | |
Registry | Jan 30, 1997 | Appointment of a director | |
Registry | Dec 6, 1996 | Appointment of a woman as Director | |
Financials | Nov 15, 1996 | Annual accounts | |
Registry | Oct 23, 1996 | Annual return | |
Registry | Oct 26, 1995 | Annual return 2396... | |
Financials | Oct 26, 1995 | Annual accounts | |
Financials | Oct 21, 1994 | Annual accounts 2396... | |
Registry | Oct 21, 1994 | Director's particulars changed | |
Registry | Oct 21, 1994 | Annual return | |
Registry | Feb 14, 1994 | Change in situation or address of registered office | |
Registry | Nov 1, 1993 | Annual return | |
Financials | Nov 1, 1993 | Annual accounts | |
Registry | Nov 23, 1992 | Alter mem and arts | |
Registry | Nov 23, 1992 | Memorandum of association | |
Financials | Oct 8, 1992 | Annual accounts | |
Registry | Oct 8, 1992 | Annual return | |
Registry | Oct 2, 1991 | Annual return 2396... | |
Registry | Sep 30, 1991 | Appointment of a man as Director and Managing Director | |
Financials | Jul 29, 1991 | Annual accounts | |
Financials | Feb 18, 1991 | Annual accounts 2396... | |
Registry | Dec 7, 1990 | Annual return | |
Financials | Oct 25, 1989 | Annual accounts | |
Registry | Oct 25, 1989 | Annual return | |
Registry | Dec 16, 1988 | Annual return 2396... | |
Financials | Dec 16, 1988 | Annual accounts | |
Registry | Dec 14, 1988 | Director resigned, new director appointed | |
Financials | Nov 11, 1987 | Annual accounts | |
Registry | Nov 11, 1987 | Annual return | |
Registry | Oct 29, 1987 | Change in situation or address of registered office | |
Financials | Dec 13, 1986 | Annual accounts | |
Registry | Dec 13, 1986 | Annual return | |
Financials | Feb 24, 1983 | Annual accounts |