Full Company Report  |
Includes
|
| Last balance sheet date | 2024-03-31 | |
|---|---|---|
| Employees | £1 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04687101 |
| Record last updated | Sunday, May 20, 2018 1:53:41 AM UTC |
| Official Address | 3 Suite Brown Europe House Gleaming Wood Drive Lordswood Boxley There are 16 companies registered at this street |
| Locality | Boxley |
| Region | Kent, England |
| Postal Code | ME58RZ |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 5, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Dec 23, 2014 | Annual accounts | |
| Registry | Oct 1, 2014 | Change of registered office address | |
| Registry | Apr 28, 2014 | Annual return | |
| Registry | Apr 28, 2014 | Change of particulars for director | |
| Registry | Apr 28, 2014 | Change of particulars for secretary | |
| Financials | Dec 23, 2013 | Annual accounts | |
| Registry | Apr 19, 2013 | Annual return | |
| Financials | Aug 8, 2012 | Annual accounts | |
| Registry | Apr 20, 2012 | Annual return | |
| Financials | Oct 28, 2011 | Annual accounts | |
| Registry | Mar 11, 2011 | Annual return | |
| Registry | Mar 11, 2011 | Change of registered office address | |
| Registry | Jan 17, 2011 | Change of registered office address 4687... | |
| Financials | Jun 7, 2010 | Annual accounts | |
| Registry | Mar 16, 2010 | Annual return | |
| Registry | Mar 16, 2010 | Change of particulars for director | |
| Financials | Jun 2, 2009 | Annual accounts | |
| Registry | Mar 10, 2009 | Annual return | |
| Financials | May 12, 2008 | Annual accounts | |
| Registry | Mar 31, 2008 | Annual return | |
| Financials | Jul 16, 2007 | Annual accounts | |
| Registry | Mar 19, 2007 | Annual return | |
| Financials | Aug 16, 2006 | Annual accounts | |
| Registry | Apr 4, 2006 | Annual return | |
| Financials | Sep 5, 2005 | Annual accounts | |
| Registry | Aug 16, 2005 | Particulars of a mortgage or charge | |
| Registry | Mar 11, 2005 | Annual return | |
| Financials | Jul 26, 2004 | Annual accounts | |
| Registry | Apr 22, 2004 | Annual return | |
| Registry | Apr 5, 2003 | Appointment of a secretary | |
| Registry | Apr 5, 2003 | Appointment of a director | |
| Registry | Mar 18, 2003 | Resignation of a secretary | |
| Registry | Mar 18, 2003 | Resignation of a director | |
| Registry | Mar 7, 2003 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
| Registry | Mar 6, 2003 | Two appointments: a man and a woman | |
| Registry | Mar 5, 2003 | Two appointments: 2 companies | |
