Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2019-10-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03645328 |
| Record last updated | Wednesday, October 5, 2016 12:54:18 AM UTC |
| Official Address | Little Halstead Upper Village Road Sunninghill And South Ascot There are 2 companies registered at this street |
| Postal Code | SL57AG |
| Sector | Activities of call centres |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 30, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Oct 3, 2013 | Annual return | |
| Financials | Aug 2, 2013 | Annual accounts | |
| Registry | Nov 22, 2012 | Annual return | |
| Financials | Jul 31, 2012 | Annual accounts | |
| Registry | Nov 3, 2011 | Annual return | |
| Registry | Oct 3, 2011 | Annual return 3645... | |
| Financials | Jul 29, 2011 | Annual accounts | |
| Financials | Jul 26, 2010 | Annual accounts 3645... | |
| Registry | Oct 9, 2009 | Annual return | |
| Financials | Aug 27, 2009 | Annual accounts | |
| Registry | Oct 3, 2008 | Annual return | |
| Financials | Sep 1, 2008 | Annual accounts | |
| Registry | Oct 10, 2007 | Annual return | |
| Financials | Sep 7, 2007 | Annual accounts | |
| Registry | Oct 13, 2006 | Annual return | |
| Financials | Aug 31, 2006 | Annual accounts | |
| Registry | Sep 30, 2005 | Annual return | |
| Financials | Sep 7, 2005 | Annual accounts | |
| Registry | Sep 29, 2004 | Annual return | |
| Financials | Sep 2, 2004 | Annual accounts | |
| Registry | Oct 6, 2003 | Annual return | |
| Financials | Aug 19, 2003 | Annual accounts | |
| Registry | Mar 25, 2003 | Annual return | |
| Financials | Jul 14, 2002 | Annual accounts | |
| Registry | Oct 12, 2001 | Annual return | |
| Financials | Jul 28, 2001 | Annual accounts | |
| Financials | Jul 26, 2001 | Annual accounts 3645... | |
| Registry | Nov 29, 2000 | Annual return | |
| Registry | Sep 29, 1999 | Annual return 3645... | |
| Registry | Jun 1, 1999 | Appointment of a secretary | |
| Registry | May 20, 1999 | Resignation of a secretary | |
| Registry | May 20, 1999 | Appointment of a director | |
| Registry | May 20, 1999 | Resignation of a director | |
| Registry | Mar 31, 1999 | Change of name certificate | |
| Registry | Oct 7, 1998 | Four appointments: 2 men and 2 companies | |
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