Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-12-31 | |
|---|---|---|
| Employees | £1 | 0% |
| Total assets | £304,860 | +7.66% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03417981 |
| Record last updated | Friday, September 9, 2016 7:08:26 PM UTC |
| Official Address | Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire Al37pr There are 100 companies registered at this street |
| Postal Code | AL37PR |
| Sector | management, consultancy, financial |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Oct 9, 2015 | Annual accounts | |
| Registry | Sep 9, 2015 | Annual return | |
| Financials | Oct 1, 2014 | Annual accounts | |
| Registry | Sep 8, 2014 | Annual return | |
| Financials | Oct 2, 2013 | Annual accounts | |
| Registry | Sep 8, 2013 | Annual return | |
| Financials | Oct 3, 2012 | Annual accounts | |
| Registry | Sep 10, 2012 | Annual return | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Registry | Sep 10, 2011 | Annual return | |
| Registry | Jul 11, 2011 | Change of registered office address | |
| Registry | Jul 11, 2011 | Change of particulars for secretary | |
| Registry | Jul 11, 2011 | Change of particulars for director | |
| Registry | Jul 11, 2011 | Change of registered office address | |
| Financials | Oct 4, 2010 | Annual accounts | |
| Registry | Aug 27, 2010 | Annual return | |
| Registry | Aug 27, 2010 | Change of particulars for director | |
| Financials | Oct 31, 2009 | Annual accounts | |
| Registry | Oct 19, 2009 | Annual return | |
| Financials | Nov 2, 2008 | Annual accounts | |
| Registry | Sep 10, 2008 | Annual return | |
| Financials | Nov 3, 2007 | Annual accounts | |
| Registry | Sep 1, 2007 | Annual return | |
| Financials | Nov 2, 2006 | Annual accounts | |
| Registry | Sep 19, 2006 | Annual return | |
| Financials | Nov 4, 2005 | Annual accounts | |
| Registry | Aug 17, 2005 | Annual return | |
| Financials | Nov 2, 2004 | Annual accounts | |
| Registry | Sep 6, 2004 | Annual return | |
| Financials | Dec 23, 2003 | Annual accounts | |
| Registry | Aug 11, 2003 | Company name change | |
| Registry | Aug 11, 2003 | Change of name certificate | |
| Registry | Aug 5, 2003 | Annual return | |
| Registry | Apr 25, 2003 | Appointment of a secretary | |
| Registry | Apr 25, 2003 | Resignation of a secretary | |
| Registry | Apr 15, 2003 | Appointment of a man as Secretary | |
| Registry | Apr 15, 2003 | Resignation of one Secretary (a man) | |
| Financials | Oct 31, 2002 | Annual accounts | |
| Registry | Sep 6, 2002 | Annual return | |
| Financials | Nov 1, 2001 | Annual accounts | |
| Registry | Sep 28, 2001 | Annual return | |
| Financials | Jan 29, 2001 | Annual accounts | |
| Registry | Oct 16, 2000 | Annual return | |
| Registry | Oct 16, 2000 | Appointment of a secretary | |
| Registry | Oct 16, 2000 | Location of register of members address changed | |
| Registry | Oct 16, 2000 | Registered office changed | |
| Registry | Oct 16, 2000 | Director's particulars changed | |
| Registry | Aug 15, 2000 | Appointment of a man as Secretary | |
| Registry | Aug 15, 2000 | Resignation of one Secretary | |
| Registry | Sep 30, 1999 | Annual return | |
| Financials | Jun 15, 1999 | Annual accounts | |
| Registry | Sep 7, 1998 | Annual return | |
| Registry | Aug 7, 1998 | Change of accounting reference date | |
| Registry | Aug 21, 1997 | Appointment of a director | |
| Registry | Aug 14, 1997 | Appointment of a secretary | |
| Registry | Aug 14, 1997 | Resignation of a secretary | |
| Registry | Aug 14, 1997 | Resignation of a director | |
| Registry | Aug 14, 1997 | Change in situation or address of registered office | |
| Registry | Aug 14, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Aug 12, 1997 | Four appointments: a person, 2 men and a woman | |
