Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2016-03-31 | |
---|---|---|
Net Worth | £25,000 | 0% |
Liabilities | £4,114 | 0% |
Total assets | £4,114 | 0% |
Shareholder's funds | £25,000 | 0% |
Total liabilities | £4,114 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 03261489 |
Record last updated | Sunday, March 18, 2018 12:16:13 PM UTC |
Official Address | 5 Elstree Gate Way Borehamwood Hertfordshire Wd61jd Kenilworth, Borehamwood Kenilworth There are 1,094 companies registered at this street |
Postal Code | WD61JD |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 6, 2018 | First notification of strike - off in london gazette | |
Registry | Jan 29, 2018 | Striking off application by a company | |
Registry | Oct 23, 2017 | Persons with significant control | |
Registry | Oct 23, 2017 | Confirmation statement made , with updates | |
Financials | Dec 22, 2016 | Annual accounts | |
Registry | Dec 1, 2016 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Financials | Jan 6, 2016 | Annual accounts | |
Registry | Dec 18, 2015 | Annual return | |
Registry | Dec 17, 2015 | Resignation of one Director | |
Registry | Aug 3, 2015 | Resignation of one Managing Director and one Director (a man) | |
Financials | Dec 29, 2014 | Annual accounts | |
Registry | Oct 21, 2014 | Annual return | |
Financials | Jan 3, 2014 | Annual accounts | |
Registry | Oct 22, 2013 | Annual return | |
Registry | Jul 10, 2013 | Change of registered office address | |
Financials | Feb 5, 2013 | Annual accounts | |
Registry | Jan 21, 2013 | Change of particulars for director | |
Registry | Jan 15, 2013 | Annual return | |
Registry | Dec 26, 2012 | Resignation of 4 people: 2 companies, a woman and a man | |
Registry | Dec 26, 2012 | Two appointments: a man and a person | |
Financials | Mar 19, 2012 | Annual accounts | |
Registry | Nov 1, 2011 | Annual return | |
Registry | Apr 8, 2011 | Alteration to memorandum and articles | |
Registry | Apr 8, 2011 | Return of allotment of shares | |
Registry | Apr 8, 2011 | Resolution | |
Registry | Nov 2, 2010 | Annual return | |
Registry | Oct 25, 2010 | Alteration to memorandum and articles | |
Registry | Oct 25, 2010 | Resolution | |
Registry | Jun 23, 2010 | Resignation of one Secretary | |
Financials | Jun 14, 2010 | Annual accounts | |
Financials | Nov 6, 2009 | Annual accounts 8173813... | |
Registry | Oct 27, 2009 | Annual return | |
Registry | Oct 26, 2009 | Change of particulars for director | |
Registry | Oct 26, 2009 | Change of particulars for director 2645953... | |
Registry | Oct 26, 2009 | Change of particulars for director | |
Registry | Aug 25, 2009 | Change of accounting reference date | |
Registry | Aug 25, 2009 | Accounts | |
Registry | Oct 14, 2008 | Annual return | |
Registry | Sep 23, 2008 | Change in situation or address of registered office | |
Financials | Aug 15, 2008 | Annual accounts | |
Registry | Oct 26, 2007 | Annual return | |
Financials | Sep 6, 2007 | Annual accounts | |
Registry | Oct 20, 2006 | Annual return | |
Financials | Sep 4, 2006 | Annual accounts | |
Registry | Oct 4, 2005 | Annual return | |
Financials | May 18, 2005 | Annual accounts | |
Registry | Oct 5, 2004 | Annual return | |
Financials | Jul 29, 2004 | Annual accounts | |
Registry | Oct 29, 2003 | Annual return | |
Financials | Aug 10, 2003 | Annual accounts | |
Registry | Oct 16, 2002 | Annual return | |
Financials | May 27, 2002 | Annual accounts | |
Registry | Nov 1, 2001 | Annual return | |
Financials | Aug 29, 2001 | Annual accounts | |
Registry | Nov 8, 2000 | Change in situation or address of registered office | |
Registry | Nov 8, 2000 | Annual return | |
Registry | Nov 8, 2000 | Change in situation or address of registered office | |
Financials | Jan 23, 2000 | Annual accounts | |
Financials | Jan 23, 2000 | Annual accounts 1945078... | |
Registry | Jan 23, 2000 | Resignation of a person | |
Registry | Jan 23, 2000 | Annual return | |
Registry | Jan 23, 2000 | Appointment of a person | |
Financials | Jan 23, 2000 | Annual accounts | |
Financials | Aug 4, 1999 | Annual accounts 1845314... | |
Registry | Jul 16, 1999 | Exemption from appointing auditors | |
Registry | Jul 16, 1999 | Resolution | |
Registry | Oct 29, 1998 | Annual return | |
Registry | Feb 17, 1998 | Annual return 1832730... | |
Registry | Jan 25, 1998 | Memorandum of association | |
Registry | Oct 31, 1997 | Change of name certificate | |
Registry | Oct 16, 1996 | Resignation of a person | |
Registry | - | Resignation of one Secretary (a man) |