Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2019-03-31 | |
|---|---|---|
| Total assets | £2,063 | +45.07% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02518019 |
| Record last updated | Tuesday, December 5, 2017 4:49:15 PM UTC |
| Official Address | 105 Euston Street Regent's Park There are 165 companies registered at this street |
| Postal Code | NW12EW |
| Sector | Development of building projects |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 20, 2017 | Confirmation statement made , with updates | |
| Financials | Dec 22, 2016 | Annual accounts | |
| Registry | Apr 18, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Feb 25, 2016 | Appointment of a person as Director | |
| Registry | Feb 24, 2016 | Change of registered office address | |
| Registry | Feb 24, 2016 | Resignation of one Director | |
| Registry | Feb 24, 2016 | Resignation of one Secretary | |
| Registry | Feb 11, 2016 | Appointment of a man as Director | |
| Financials | Dec 23, 2015 | Annual accounts | |
| Registry | May 6, 2015 | Annual return | |
| Financials | Dec 22, 2014 | Annual accounts | |
| Registry | May 12, 2014 | Annual return | |
| Financials | Dec 19, 2013 | Annual accounts | |
| Registry | May 21, 2013 | Change of particulars for director | |
| Registry | May 20, 2013 | Annual return | |
| Registry | May 20, 2013 | Change of particulars for secretary | |
| Financials | Dec 18, 2012 | Annual accounts | |
| Registry | Apr 13, 2012 | Annual return | |
| Financials | Dec 21, 2011 | Annual accounts | |
| Registry | May 24, 2011 | Annual return | |
| Registry | May 5, 2011 | Change of registered office address | |
| Financials | Feb 25, 2011 | Annual accounts | |
| Registry | Jun 23, 2010 | Annual return | |
| Registry | Feb 9, 2010 | Change of registered office address | |
| Registry | Feb 9, 2010 | Resignation of one Director | |
| Registry | Feb 9, 2010 | Resignation of one Secretary | |
| Registry | Feb 9, 2010 | Appointment of a person as Secretary | |
| Registry | Feb 9, 2010 | Appointment of a person as Director | |
| Registry | Jan 22, 2010 | Two appointments: a man and a woman | |
| Registry | Dec 2, 2009 | Change of name certificate | |
| Registry | Dec 2, 2009 | Notice of change of name nm01 - resolution | |
| Registry | Dec 2, 2009 | Company name change | |
| Financials | Oct 18, 2009 | Annual accounts | |
| Registry | May 27, 2009 | Annual return | |
| Financials | Dec 3, 2008 | Annual accounts | |
| Registry | May 14, 2008 | Annual return | |
| Financials | Dec 18, 2007 | Annual accounts | |
| Registry | May 25, 2007 | Annual return | |
| Financials | Dec 28, 2006 | Annual accounts | |
| Registry | Apr 13, 2006 | Annual return | |
| Financials | Dec 9, 2005 | Annual accounts | |
| Registry | Aug 18, 2005 | Annual return | |
| Financials | Jan 19, 2005 | Annual accounts | |
| Registry | Apr 21, 2004 | Annual return | |
| Financials | Dec 6, 2003 | Annual accounts | |
| Registry | Apr 18, 2003 | Annual return | |
| Financials | Oct 30, 2002 | Annual accounts | |
| Registry | Apr 15, 2002 | Annual return | |
| Financials | Oct 3, 2001 | Annual accounts | |
| Registry | Apr 14, 2001 | Annual return | |
| Financials | Jan 31, 2001 | Annual accounts | |
| Registry | Jan 17, 2001 | Change in situation or address of registered office | |
| Registry | Apr 25, 2000 | Annual return | |
| Financials | Oct 19, 1999 | Annual accounts | |
| Registry | Sep 8, 1999 | Annual return | |
| Financials | Jan 26, 1999 | Annual accounts | |
| Registry | Dec 14, 1998 | Annual return | |
| Financials | Feb 2, 1998 | Annual accounts | |
| Registry | Apr 17, 1997 | Annual return | |
| Financials | Jan 21, 1997 | Annual accounts | |
| Registry | May 13, 1996 | Annual return | |
| Financials | Jan 28, 1996 | Annual accounts | |
| Registry | Apr 12, 1995 | Annual return | |
| Financials | Feb 2, 1995 | Annual accounts | |
| Registry | Apr 25, 1994 | Annual return | |
| Financials | Feb 13, 1994 | Annual accounts | |
| Registry | Apr 1, 1993 | Annual return | |
| Registry | Aug 25, 1992 | Annual return 1765984... | |
| Financials | Feb 19, 1992 | Annual accounts | |
| Registry | Oct 28, 1991 | Annual return | |
| Registry | Jul 3, 1991 | Two appointments: a man and a woman | |
| Registry | Jul 1, 1991 | Annual return | |
| Registry | Jul 1, 1991 | Notice of accounting reference date | |
| Registry | Jul 6, 1990 | Change in situation or address of registered office | |
| Registry | Jul 6, 1990 | Director resigned, new director appointed | |
