Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00404154 |
Record last updated | Friday, December 20, 2019 4:11:37 AM UTC |
Official Address | Otterman House 12 Petersham Road Richmond Surrey Shepherd's Bush Green There are 3 companies registered at this street |
Postal Code | W106UW |
Sector | Management consultancy activities other than financial management |
Document Type | Publication date | Download link | |
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Registry | Apr 5, 2019 | Resignation of one Director (a man) | |
Financials | May 13, 2013 | Annual accounts | |
Registry | Jan 2, 2013 | Annual return | |
Financials | Aug 23, 2012 | Annual accounts | |
Registry | Jan 3, 2012 | Annual return | |
Financials | Jul 6, 2011 | Annual accounts | |
Registry | Dec 22, 2010 | Annual return | |
Registry | Dec 22, 2010 | Change of particulars for director | |
Registry | Dec 22, 2010 | Change of particulars for director 4041... | |
Registry | Dec 22, 2010 | Change of particulars for director | |
Registry | Dec 22, 2010 | Change of particulars for secretary | |
Financials | Oct 5, 2010 | Annual accounts | |
Registry | Jan 14, 2010 | Annual return | |
Financials | Oct 29, 2009 | Annual accounts | |
Registry | Jan 28, 2009 | Annual return | |
Financials | Oct 31, 2008 | Annual accounts | |
Registry | Jan 3, 2008 | Annual return | |
Financials | Oct 30, 2007 | Annual accounts | |
Registry | Jan 6, 2007 | Annual return | |
Registry | Sep 15, 2006 | Change of accounting reference date | |
Financials | May 17, 2006 | Annual accounts | |
Registry | Feb 9, 2006 | Annual return | |
Registry | Nov 21, 2005 | Change in situation or address of registered office | |
Registry | Sep 15, 2005 | Resignation of a director | |
Financials | Jan 18, 2005 | Annual accounts | |
Registry | Jan 17, 2005 | Annual return | |
Financials | Feb 19, 2004 | Annual accounts | |
Registry | Jan 24, 2004 | Annual return | |
Financials | Apr 12, 2003 | Annual accounts | |
Registry | Dec 23, 2002 | Annual return | |
Registry | Mar 1, 2002 | Annual return 4041... | |
Financials | Dec 12, 2001 | Annual accounts | |
Financials | May 3, 2001 | Annual accounts 4041... | |
Registry | Mar 21, 2001 | Annual return | |
Registry | Jul 6, 2000 | Elective resolution | |
Registry | Jun 8, 2000 | Resignation of a director | |
Financials | May 4, 2000 | Annual accounts | |
Registry | Feb 8, 2000 | Annual return | |
Registry | Nov 2, 1999 | Change of accounting reference date | |
Registry | Aug 6, 1999 | Resignation of a director | |
Registry | Mar 16, 1999 | Appointment of a director | |
Registry | Mar 16, 1999 | Annual return | |
Registry | Sep 8, 1998 | Appointment of a director | |
Registry | Aug 18, 1998 | Appointment of a director 4041... | |
Registry | Aug 18, 1998 | Resignation of a secretary | |
Registry | Aug 18, 1998 | Appointment of a director | |
Registry | Aug 18, 1998 | Appointment of a director 4041... | |
Registry | Aug 18, 1998 | Resignation of a director | |
Registry | Jul 14, 1998 | Memorandum of association | |
Registry | Jul 14, 1998 | Adopt mem and arts | |
Registry | Jul 7, 1998 | Auditor's letter of resignation | |
Registry | Jul 1, 1998 | Two appointments: 2 men | |
Financials | Jun 16, 1998 | Annual accounts | |
Registry | Jun 9, 1998 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jan 19, 1998 | Annual return | |
Registry | Sep 22, 1997 | Appointment of a director | |
Registry | Sep 22, 1997 | Resignation of a director | |
Registry | Jun 25, 1997 | Change of accounting reference date | |
Financials | Jun 12, 1997 | Annual accounts | |
Registry | Jan 13, 1997 | Annual return | |
Registry | Apr 24, 1996 | Director resigned, new director appointed | |
Registry | Apr 24, 1996 | Director resigned, new director appointed 4041... | |
Financials | Apr 18, 1996 | Annual accounts | |
Registry | Jan 15, 1996 | Annual return | |
Financials | Apr 21, 1995 | Annual accounts | |
Registry | Jan 16, 1995 | Annual return | |
Financials | May 4, 1994 | Annual accounts | |
Registry | Jan 26, 1994 | Annual return | |
Financials | Jul 15, 1993 | Annual accounts | |
Registry | Jan 24, 1993 | Annual return | |
Registry | Jan 24, 1993 | Director's particulars changed | |
Registry | Jan 17, 1993 | Change in situation or address of registered office | |
Financials | Aug 4, 1992 | Annual accounts | |
Registry | Jan 13, 1992 | Annual return | |
Registry | Jan 7, 1992 | Director resigned, new director appointed | |
Registry | Dec 17, 1991 | Director resigned, new director appointed 4041... | |
Registry | Mar 21, 1991 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jan 23, 1991 | Annual return | |
Financials | Jan 23, 1991 | Annual accounts | |
Financials | Feb 12, 1990 | Annual accounts 4041... | |
Registry | Jan 16, 1990 | Annual return | |
Financials | Dec 12, 1988 | Annual accounts | |
Registry | Dec 12, 1988 | Annual return | |
Registry | Aug 23, 1988 | Director resigned, new director appointed | |
Registry | Nov 12, 1987 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Sep 22, 1987 | Annual return | |
Financials | Sep 22, 1987 | Annual accounts | |
Registry | Jul 31, 1987 | Particulars of a mortgage or charge | |
Registry | Sep 20, 1986 | Annual return | |
Financials | Sep 20, 1986 | Annual accounts |