AA |
Full accounts data made up to March 31, 2023
filed on: 19th, December 2023
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 22nd, June 2023
|
accounts |
Free Download
(19 pages)
|
CH01 |
On October 31, 2022 director's details were changed
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 5, 2022
filed on: 26th, October 2022
|
officers |
Free Download
(1 page)
|
AP04 |
On October 5, 2022 - new secretary appointed
filed on: 26th, October 2022
|
officers |
Free Download
(2 pages)
|
AP02 |
New member was appointed on October 5, 2022
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
AP02 |
New member was appointed on October 5, 2022
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on October 6, 2022
filed on: 6th, October 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 30, 2022
filed on: 23rd, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 24th, February 2022
|
accounts |
Free Download
(19 pages)
|
TM02 |
Secretary appointment termination on December 17, 2021
filed on: 17th, December 2021
|
officers |
Free Download
(1 page)
|
AP04 |
On December 17, 2021 - new secretary appointed
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 19, 2021
filed on: 1st, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On June 17, 2021 new director was appointed.
filed on: 20th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 31, 2021
filed on: 9th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On May 27, 2021 new director was appointed.
filed on: 4th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 5th, November 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 2nd, September 2019
|
accounts |
Free Download
(18 pages)
|
AA01 |
Extension of current accouting period to March 31, 2019
filed on: 17th, December 2018
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to February 28, 2018
filed on: 16th, July 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to February 28, 2017
filed on: 25th, September 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to February 29, 2016
filed on: 7th, December 2016
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: September 7, 2016
filed on: 7th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 29, 2016
filed on: 4th, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On February 8, 2016 new director was appointed.
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 9, 2015 director's details were changed
filed on: 22nd, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 11, 2015 director's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 3, 2015 with full list of members
filed on: 23rd, December 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 23, 2015: 1.00 GBP
|
capital |
|
CH01 |
On November 9, 2015 director's details were changed
filed on: 19th, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 9, 2015 director's details were changed
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 9, 2015 director's details were changed
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On November 9, 2015 secretary's details were changed
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to February 28, 2015
filed on: 1st, December 2015
|
accounts |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on November 11, 2015
filed on: 11th, November 2015
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 5, 2015
filed on: 6th, January 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On January 5, 2015 - new secretary appointed
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 3, 2014 with full list of members
filed on: 24th, December 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to February 28, 2014
filed on: 1st, October 2014
|
accounts |
Free Download
(14 pages)
|
AP03 |
On September 1, 2014 - new secretary appointed
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 1, 2014
filed on: 3rd, September 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On April 15, 2014 director's details were changed
filed on: 16th, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 6, 2014 director's details were changed
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 3, 2013 with full list of members
filed on: 18th, December 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On November 6, 2013 director's details were changed
filed on: 8th, November 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 6, 2013 director's details were changed
filed on: 7th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to February 28, 2013
filed on: 30th, September 2013
|
accounts |
Free Download
(12 pages)
|
AP01 |
On March 12, 2013 new director was appointed.
filed on: 12th, March 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 11, 2013
filed on: 11th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 3, 2012 with full list of members
filed on: 7th, December 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On August 11, 2012 director's details were changed
filed on: 8th, October 2012
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to February 29, 2012
filed on: 5th, September 2012
|
accounts |
Free Download
(12 pages)
|
AA01 |
Extension of current accouting period to February 29, 2012
filed on: 20th, December 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 3, 2011 with full list of members
filed on: 19th, December 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On September 29, 2011 director's details were changed
filed on: 11th, October 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
On March 23, 2011 - new secretary appointed
filed on: 23rd, March 2011
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed development securities (no.63) LIMITEDcertificate issued on 09/02/11
filed on: 9th, February 2011
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on January 27, 2011 to change company name
|
change of name |
|
CONNOT |
Change of name notice
filed on: 9th, February 2011
|
change of name |
Free Download
(2 pages)
|
AP01 |
On December 13, 2010 new director was appointed.
filed on: 13th, December 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On December 13, 2010 new director was appointed.
filed on: 13th, December 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, December 2010
|
incorporation |
|