Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-12-31 | |
|---|---|---|
| Employees | £1 | 0% |
| Total assets | £5,867 | +0.64% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04079198 |
| Record last updated | Monday, November 13, 2017 7:54:58 PM UTC |
| Official Address | 2 Kipling Place Stanmore Middlesex Ha73ng Park, Stanmore Park There are 12 companies registered at this street |
| Postal Code | HA73NG |
| Sector | Information technology consultancy activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 3, 2017 | Persons with significant control | |
| Registry | Oct 2, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 14, 2017 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Sep 14, 2017 | Resignation of one Shareholder (Above 75%) | |
| Financials | Sep 12, 2017 | Annual accounts | |
| Registry | Oct 17, 2016 | Confirmation statement made , with updates | |
| Financials | Sep 22, 2016 | Annual accounts | |
| Registry | Aug 31, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Sep 30, 2015 | Annual return | |
| Financials | Sep 30, 2015 | Annual accounts | |
| Registry | Oct 10, 2014 | Annual return | |
| Financials | Sep 29, 2014 | Annual accounts | |
| Registry | Dec 2, 2013 | Annual return | |
| Financials | Sep 30, 2013 | Annual accounts | |
| Registry | Oct 11, 2012 | Annual return | |
| Financials | Sep 14, 2012 | Annual accounts | |
| Registry | Oct 14, 2011 | Annual return | |
| Financials | Sep 27, 2011 | Annual accounts | |
| Registry | Nov 11, 2010 | Annual return | |
| Registry | Nov 11, 2010 | Change of particulars for director | |
| Financials | Sep 30, 2010 | Annual accounts | |
| Financials | Nov 3, 2009 | Annual accounts 2654967... | |
| Registry | Sep 24, 2009 | Annual return | |
| Registry | Apr 8, 2009 | Resolution | |
| Registry | Mar 25, 2009 | Company name change | |
| Registry | Mar 24, 2009 | Change of name certificate | |
| Financials | Oct 31, 2008 | Annual accounts | |
| Registry | Oct 2, 2008 | Annual return | |
| Registry | Oct 31, 2007 | Annual return 1879410... | |
| Financials | Sep 26, 2007 | Annual accounts | |
| Financials | Oct 9, 2006 | Annual accounts 1945681... | |
| Registry | Sep 29, 2006 | Annual return | |
| Registry | Dec 7, 2005 | Annual return 1944956... | |
| Registry | Dec 7, 2005 | Appointment of a person | |
| Financials | Nov 21, 2005 | Annual accounts | |
| Registry | Sep 28, 2005 | Resignation of a person | |
| Registry | Sep 28, 2005 | Appointment of a person | |
| Registry | Mar 24, 2005 | Appointment of a man as Secretary | |
| Registry | Mar 24, 2005 | Resignation of one Secretary (a woman) | |
| Financials | Oct 14, 2004 | Annual accounts | |
| Registry | Sep 7, 2004 | Annual return | |
| Financials | Sep 18, 2003 | Annual accounts | |
| Registry | Sep 7, 2003 | Annual return | |
| Registry | Sep 5, 2002 | Annual return 1801417... | |
| Financials | Apr 24, 2002 | Annual accounts | |
| Registry | Oct 17, 2001 | Annual return | |
| Registry | Oct 6, 2000 | Resignation of a person | |
| Registry | Oct 6, 2000 | Resignation of a person 1766345... | |
| Registry | Oct 6, 2000 | Appointment of a person | |
| Registry | Oct 6, 2000 | Appointment of a person 1802313... | |
| Registry | Oct 4, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 4, 2000 | Accounts | |
| Registry | Sep 27, 2000 | Four appointments: 2 companies, a woman and a man | |
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