Full Company Report  |
Includes
|
| Last balance sheet date | 2020-02-28 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04158985 |
| Record last updated | Thursday, July 1, 2021 11:23:43 AM UTC |
| Official Address | Prospero House 46 Rothesay Road South There are 273 companies registered at this street |
| Locality | South |
| Region | Luton, England |
| Postal Code | LU11QZ |
| Sector | Investigation activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 21, 2021 | Appointment of a woman | |
| Registry | Jun 26, 2018 | Resignation of one Secretary (a man) | |
| Registry | Nov 30, 2017 | Appointment of a man as Director and Accountant | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Financials | Apr 16, 2013 | Annual accounts | |
| Registry | Mar 18, 2013 | Annual return | |
| Financials | May 3, 2012 | Annual accounts | |
| Registry | Feb 27, 2012 | Annual return | |
| Financials | May 31, 2011 | Annual accounts | |
| Registry | Feb 24, 2011 | Annual return | |
| Financials | Jun 17, 2010 | Annual accounts | |
| Registry | Feb 15, 2010 | Annual return | |
| Registry | Apr 23, 2009 | Resignation of a director | |
| Financials | Apr 8, 2009 | Annual accounts | |
| Registry | Feb 16, 2009 | Annual return | |
| Financials | Dec 19, 2008 | Annual accounts | |
| Registry | Oct 31, 2008 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2008 | Annual return | |
| Financials | May 29, 2007 | Annual accounts | |
| Registry | Mar 19, 2007 | Annual return | |
| Financials | Nov 22, 2006 | Annual accounts | |
| Registry | Mar 9, 2006 | Annual return | |
| Financials | Dec 5, 2005 | Annual accounts | |
| Registry | Feb 24, 2005 | Annual return | |
| Financials | Dec 2, 2004 | Annual accounts | |
| Registry | Feb 26, 2004 | Annual return | |
| Financials | Jun 4, 2003 | Annual accounts | |
| Registry | Feb 25, 2003 | Annual return | |
| Financials | Nov 27, 2002 | Annual accounts | |
| Registry | Apr 9, 2002 | Change of name certificate | |
| Registry | Mar 11, 2002 | Annual return | |
| Registry | Feb 20, 2001 | Appointment of a director | |
| Registry | Feb 20, 2001 | Appointment of a director 4158... | |
| Registry | Feb 20, 2001 | Resignation of a secretary | |
| Registry | Feb 20, 2001 | Resignation of a director | |
| Registry | Feb 13, 2001 | Four appointments: 2 companies and 2 men | |
