Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00404093 |
Record last updated | Thursday, April 24, 2025 10:59:11 AM UTC |
Official Address | Avenue Hall Road West Wimbledon Raynes Park |
Locality | Raynes Parklondon |
Region | MertonLondon, England |
Postal Code | SW200QR |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 3, 2024 | Resignation of one Director (a man) | |
Registry | Dec 2, 2024 | Resignation of one Secretary (a man) | |
Registry | Aug 15, 2021 | Resignation of one Director (a woman) | |
Registry | May 24, 2019 | Resignation of one Director (a man) | |
Registry | May 24, 2019 | Appointment of a man as Self Employed and Director | |
Registry | Jun 9, 2018 | Appointment of a man as Retired and Director | |
Registry | Oct 4, 2014 | Two appointments: 2 men | |
Registry | Apr 25, 2014 | Two appointments: a man and a woman | |
Financials | Aug 7, 2013 | Annual accounts | |
Financials | Jun 26, 2013 | Annual accounts 4040... | |
Registry | Oct 1, 2012 | Appointment of a man as Director | |
Registry | Oct 1, 2012 | Appointment of a man as Director 4040... | |
Registry | Sep 28, 2012 | Annual return | |
Registry | Sep 27, 2012 | Resignation of one Director | |
Registry | Dec 6, 2011 | Annual return | |
Registry | Dec 6, 2011 | Change of location of company records to the single alternative inspection location | |
Registry | Dec 6, 2011 | Notification of single alternative inspection location | |
Financials | Nov 21, 2011 | Annual accounts | |
Financials | Mar 28, 2011 | Annual accounts 4040... | |
Registry | Sep 23, 2010 | Annual return | |
Registry | Sep 23, 2010 | Change of particulars for director | |
Registry | Sep 23, 2010 | Change of particulars for director 4040... | |
Financials | Sep 28, 2009 | Annual accounts | |
Registry | Sep 28, 2009 | Annual return | |
Financials | Jan 28, 2009 | Annual accounts | |
Registry | Sep 25, 2008 | Annual return | |
Registry | Sep 25, 2008 | Appointment of a man as Director | |
Registry | Sep 23, 2008 | Resignation of a director | |
Financials | Oct 12, 2007 | Annual accounts | |
Registry | Oct 12, 2007 | Annual return | |
Registry | Oct 12, 2007 | Resignation of a director | |
Registry | Oct 4, 2006 | Annual return | |
Financials | Oct 4, 2006 | Annual accounts | |
Registry | Oct 4, 2006 | Appointment of a director | |
Financials | Sep 26, 2005 | Annual accounts | |
Registry | Sep 26, 2005 | Annual return | |
Financials | Sep 29, 2004 | Annual accounts | |
Registry | Sep 29, 2004 | Annual return | |
Registry | Sep 24, 2003 | Annual return 4040... | |
Financials | Sep 24, 2003 | Annual accounts | |
Registry | Sep 12, 2002 | Exemption from appointing auditors | |
Financials | Sep 12, 2002 | Annual accounts | |
Registry | Sep 12, 2002 | Annual return | |
Registry | Sep 28, 2001 | Exemption from appointing auditors | |
Financials | Sep 28, 2001 | Annual accounts | |
Registry | Sep 28, 2001 | Annual return | |
Registry | Sep 28, 2001 | Appointment of a director | |
Registry | Sep 28, 2001 | Director's particulars changed | |
Financials | Sep 28, 2000 | Annual accounts | |
Registry | Sep 28, 2000 | Annual return | |
Financials | Oct 8, 1999 | Annual accounts | |
Registry | Oct 8, 1999 | Annual return | |
Registry | Oct 8, 1999 | Exemption from appointing auditors | |
Registry | Oct 8, 1999 | Director's particulars changed | |
Financials | Sep 21, 1998 | Annual accounts | |
Registry | Sep 21, 1998 | Exemption from appointing auditors | |
Registry | Sep 21, 1998 | Annual return | |
Financials | Sep 25, 1997 | Annual accounts | |
Registry | Sep 25, 1997 | Annual return | |
Registry | Sep 25, 1997 | Exemption from appointing auditors | |
Registry | Sep 26, 1996 | Annual return | |
Financials | Sep 26, 1996 | Annual accounts | |
Registry | Nov 29, 1995 | Exemption from appointing auditors | |
Financials | Nov 29, 1995 | Annual accounts | |
Registry | Sep 14, 1995 | Director resigned, new director appointed | |
Registry | Sep 14, 1995 | Annual return | |
Registry | Oct 11, 1994 | Annual return 4040... | |
Financials | Oct 11, 1994 | Annual accounts | |
Registry | Oct 5, 1994 | Director resigned, new director appointed | |
Registry | Jul 28, 1994 | Director resigned, new director appointed 4040... | |
Financials | Dec 14, 1993 | Annual accounts | |
Registry | Dec 10, 1993 | Annual return | |
Financials | Nov 10, 1992 | Annual accounts | |
Registry | Oct 7, 1992 | Director resigned, new director appointed | |
Registry | Oct 7, 1992 | Annual return | |
Registry | Oct 7, 1992 | Director's particulars changed | |
Financials | Oct 23, 1991 | Annual accounts | |
Registry | Sep 23, 1991 | Annual return | |
Registry | Sep 28, 1990 | Annual return 4040... | |
Financials | Sep 28, 1990 | Annual accounts | |
Registry | Nov 30, 1989 | Annual return | |
Financials | Nov 30, 1989 | Annual accounts | |
Financials | Jan 11, 1989 | Annual accounts 4040... | |
Registry | Jan 11, 1989 | Annual return | |
Registry | Dec 11, 1987 | Annual return 4040... | |
Financials | Dec 11, 1987 | Annual accounts | |
Registry | Nov 14, 1986 | Annual return | |
Financials | Nov 14, 1986 | Annual accounts |