Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-05-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02933254 |
| Record last updated | Wednesday, November 15, 2017 9:00:26 AM UTC |
| Official Address | 58 Redcliffe Road London Sw109nq There are 32 companies registered at this street |
| Postal Code | SW109NQ |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 5, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 6, 2016 | Annual return | |
| Financials | Jun 6, 2016 | Annual accounts | |
| Registry | May 6, 2016 | Appointment of a woman | |
| Financials | Jun 22, 2015 | Annual accounts | |
| Registry | Jun 14, 2015 | Annual return | |
| Financials | Jul 8, 2014 | Annual accounts | |
| Registry | May 31, 2014 | Annual return | |
| Financials | Jun 11, 2013 | Annual accounts | |
| Registry | May 27, 2013 | Annual return | |
| Financials | Jun 21, 2012 | Annual accounts | |
| Registry | Jun 10, 2012 | Annual return | |
| Financials | Jun 9, 2011 | Annual accounts | |
| Registry | Jun 6, 2011 | Annual return | |
| Registry | Jun 6, 2011 | Resignation of one Director | |
| Registry | May 26, 2011 | Appointment of a person as Secretary | |
| Registry | May 25, 2011 | Resignation of one Secretary | |
| Registry | May 23, 2011 | Appointment of a man as Secretary | |
| Registry | May 23, 2011 | Resignation of one Tax Accountant and one Secretary (a man) | |
| Registry | Sep 14, 2010 | Resignation of a woman | |
| Financials | Jun 24, 2010 | Annual accounts | |
| Registry | Jun 14, 2010 | Annual return | |
| Registry | Jun 14, 2010 | Change of particulars for director | |
| Registry | Jun 14, 2010 | Change of particulars for director 2606675... | |
| Financials | Jan 19, 2010 | Annual accounts | |
| Registry | Jul 3, 2009 | Annual return | |
| Registry | Jul 3, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 17, 2009 | Change in situation or address of registered office | |
| Registry | May 20, 2009 | Annual return | |
| Financials | Dec 24, 2008 | Annual accounts | |
| Financials | Mar 28, 2008 | Annual accounts 8094712... | |
| Registry | Jun 29, 2007 | Annual return | |
| Financials | Mar 29, 2007 | Annual accounts | |
| Registry | Jul 10, 2006 | Annual return | |
| Financials | Jun 6, 2006 | Annual accounts | |
| Registry | Jun 6, 2006 | Appointment of a person | |
| Registry | Jun 6, 2006 | Resignation of a person | |
| Registry | Apr 4, 2006 | Appointment of a woman | |
| Registry | Aug 15, 2005 | Annual return | |
| Registry | May 11, 2005 | Resignation of one Tv Producer and one Director (a man) | |
| Financials | Sep 21, 2004 | Annual accounts | |
| Registry | Jun 21, 2004 | Annual return | |
| Registry | Jun 16, 2004 | Appointment of a person | |
| Registry | Jun 16, 2004 | Appointment of a person 1844758... | |
| Registry | Jun 10, 2004 | Appointment of a person | |
| Registry | Jun 8, 2004 | Resignation of a person | |
| Registry | Jun 3, 2004 | Two appointments: 2 men | |
| Registry | Sep 1, 2003 | Resignation of one Systems Analyst and one Director (a man) | |
| Registry | Jun 19, 2003 | Annual return | |
| Financials | Jun 19, 2003 | Annual accounts | |
| Financials | May 31, 2002 | Annual accounts 1880141... | |
| Registry | May 31, 2002 | Annual return | |
| Financials | Jun 16, 2001 | Annual accounts | |
| Registry | Jun 7, 2001 | Annual return | |
| Financials | Aug 7, 2000 | Annual accounts | |
| Registry | Aug 7, 2000 | Annual return | |
| Financials | Jun 10, 1999 | Annual accounts | |
| Registry | Jun 10, 1999 | Annual return | |
| Financials | Jul 29, 1998 | Annual accounts | |
| Registry | Jul 29, 1998 | Appointment of a person | |
| Registry | Jul 29, 1998 | Resignation of a person | |
| Registry | Jul 29, 1998 | Appointment of a person | |
| Registry | Jul 9, 1998 | Annual return | |
| Registry | Jun 1, 1998 | Appointment of a woman | |
| Registry | May 17, 1998 | Appointment of a man as Director and Systems Analyst | |
| Registry | May 17, 1998 | Resignation of one Company Director and one Director (a man) | |
| Financials | Jun 24, 1997 | Annual accounts | |
| Registry | Jun 20, 1997 | Annual return | |
| Financials | Jun 9, 1996 | Annual accounts | |
| Registry | Jun 9, 1996 | Annual return | |
| Financials | Jul 11, 1995 | Annual accounts | |
| Registry | Jun 22, 1995 | Annual return | |
| Registry | Jun 17, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 26, 1994 | Appointment of a man as Director and Company Director | |
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