Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-06-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02867313 |
| Record last updated | Sunday, April 18, 2021 3:10:15 AM UTC |
| Official Address | Wedderburn House 1 Road London Nw35qr Hampstead Town There are 50 companies registered at this street |
| Postal Code | NW35QR |
| Sector | limit, road, trade |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 1, 2021 | Resignation of one Director (a woman) | |
| Registry | Nov 8, 2017 | Confirmation statement made , with updates | |
| Financials | Mar 6, 2017 | Annual accounts | |
| Registry | Dec 2, 2016 | Confirmation statement made , with updates | |
| Financials | Mar 15, 2016 | Annual accounts | |
| Registry | Nov 23, 2015 | Annual return | |
| Registry | Nov 23, 2015 | Change of registered office address | |
| Financials | Mar 17, 2015 | Annual accounts | |
| Registry | Nov 27, 2014 | Appointment of a person as Director | |
| Registry | Nov 27, 2014 | Annual return | |
| Registry | Sep 30, 2014 | Resignation of one Director | |
| Registry | Aug 23, 2014 | Appointment of a man as Solicitor and Director | |
| Registry | Aug 22, 2014 | Resignation of one Barrister and one Director (a man) | |
| Financials | Mar 20, 2014 | Annual accounts | |
| Registry | Nov 26, 2013 | Annual return | |
| Financials | Mar 6, 2013 | Annual accounts | |
| Registry | Nov 20, 2012 | Annual return | |
| Financials | Mar 12, 2012 | Annual accounts | |
| Registry | Jan 8, 2012 | Resignation of one Director | |
| Registry | Dec 6, 2011 | Annual return | |
| Registry | Sep 16, 2011 | Resignation of one Retired and one Director (a man) | |
| Financials | Mar 21, 2011 | Annual accounts | |
| Registry | Nov 29, 2010 | Annual return | |
| Financials | Mar 18, 2010 | Annual accounts | |
| Registry | Nov 26, 2009 | Annual return | |
| Financials | Mar 31, 2009 | Annual accounts | |
| Registry | Dec 31, 2008 | Appointment of a person | |
| Registry | Nov 11, 2008 | Annual return | |
| Registry | Oct 7, 2008 | Appointment of a man as Barrister and Director | |
| Financials | May 12, 2008 | Annual accounts | |
| Registry | Nov 21, 2007 | Annual return | |
| Registry | Nov 21, 2007 | Appointment of a person | |
| Registry | Nov 14, 2007 | Appointment of a man as Retired and Secretary | |
| Financials | Apr 27, 2007 | Annual accounts | |
| Registry | Jan 8, 2007 | Annual return | |
| Registry | Aug 10, 2006 | Resignation of a person | |
| Registry | Jun 30, 2006 | Resignation of a woman | |
| Financials | Dec 15, 2005 | Annual accounts | |
| Registry | Dec 7, 2005 | Annual return | |
| Registry | Dec 7, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 16, 2004 | Annual return | |
| Financials | Jul 27, 2004 | Annual accounts | |
| Financials | Nov 17, 2003 | Annual accounts 1944888... | |
| Registry | Oct 27, 2003 | Annual return | |
| Financials | Dec 20, 2002 | Annual accounts | |
| Registry | Dec 20, 2002 | Annual return | |
| Registry | Jan 31, 2002 | Annual return 1801103... | |
| Financials | Dec 3, 2001 | Annual accounts | |
| Financials | Mar 2, 2001 | Annual accounts 1788350... | |
| Registry | Feb 15, 2001 | Annual return | |
| Financials | Jun 1, 2000 | Annual accounts | |
| Registry | Nov 22, 1999 | Annual return | |
| Financials | Mar 11, 1999 | Annual accounts | |
| Registry | Jan 5, 1999 | Annual return | |
| Financials | Mar 17, 1998 | Annual accounts | |
| Registry | Dec 22, 1997 | Annual return | |
| Financials | Mar 18, 1997 | Annual accounts | |
| Registry | Nov 11, 1996 | Annual return | |
| Financials | Apr 1, 1996 | Annual accounts | |
| Registry | Dec 13, 1995 | Annual return | |
| Financials | Mar 22, 1995 | Annual accounts | |
| Registry | Mar 22, 1995 | Resolution | |
| Registry | Nov 7, 1994 | Annual return | |
| Registry | Jun 22, 1994 | Notice of accounting reference date | |
| Registry | Nov 13, 1993 | Director resigned, new director appointed | |
| Registry | Oct 29, 1993 | Four appointments: a person, 2 women and a man,: a person, 2 women and a man | |
