Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01345698 |
Record last updated | Wednesday, January 3, 2024 11:20:08 AM UTC |
Official Address | 9 Falcon Park Neasden Lane Dudden Hill There are 10 companies registered at this street |
Locality | Dudden Hilllondon |
Region | BrentLondon, England |
Postal Code | NW101RZ |
Sector | Other professional, scientific and technical activities n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 27, 2023 | Appointment of a man as Director | |
Registry | Oct 16, 2023 | Resignation of one Director (a woman) | |
Registry | Jul 19, 2023 | Resignation of one Director (a woman) 1345... | |
Registry | May 11, 2022 | Resignation of one Director (a man) | |
Registry | May 11, 2022 | Appointment of a woman as Director | |
Registry | Feb 5, 2021 | Resignation of 2 people: one Director (a man) | |
Registry | Feb 5, 2021 | Appointment of a man as Director | |
Registry | Aug 15, 2020 | Resignation of one Director (a man) | |
Registry | Jul 2, 2020 | Resignation of one Director (a man) 1345... | |
Registry | Nov 1, 2019 | Appointment of a man as Director | |
Registry | Jun 1, 2019 | Two appointments: 2 men | |
Registry | Mar 29, 2019 | Resignation of one Ceo-Director and one Director (a man) | |
Registry | Dec 14, 2017 | Appointment of a woman as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jul 21, 2015 | Appointment of a man as Director | |
Registry | Dec 24, 2013 | Three appointments: 3 men | |
Registry | Jan 10, 2013 | Annual return | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Dec 20, 2011 | Annual return | |
Registry | Dec 20, 2011 | Change of particulars for director | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Dec 9, 2010 | Annual return | |
Financials | Oct 25, 2010 | Annual accounts | |
Registry | May 27, 2010 | Auditor's letter of resignation | |
Registry | Apr 16, 2010 | Resignation of one Director | |
Registry | Dec 18, 2009 | Annual return | |
Registry | Dec 18, 2009 | Change of particulars for director | |
Registry | Dec 18, 2009 | Change of particulars for director 1345... | |
Registry | Dec 18, 2009 | Change of particulars for director | |
Financials | Oct 23, 2009 | Annual accounts | |
Registry | May 6, 2009 | Particulars of a mortgage or charge | |
Registry | Dec 8, 2008 | Annual return | |
Registry | Nov 21, 2008 | Appointment of a woman as Secretary | |
Registry | Nov 21, 2008 | Appointment of a man as Secretary | |
Registry | Nov 4, 2008 | Annual return | |
Registry | Oct 20, 2008 | Change of accounting reference date | |
Registry | Sep 30, 2008 | Appointment of a man as Director | |
Registry | Sep 30, 2008 | Change in situation or address of registered office | |
Registry | Sep 30, 2008 | Resignation of a director | |
Registry | Sep 30, 2008 | Resignation of a director 1345... | |
Financials | Sep 23, 2008 | Annual accounts | |
Registry | Sep 12, 2008 | Appointment of a man as Director and Managing Director | |
Registry | Nov 26, 2007 | Annual return | |
Financials | Oct 18, 2007 | Annual accounts | |
Registry | Oct 24, 2006 | Annual return | |
Financials | Apr 28, 2006 | Annual accounts | |
Registry | Oct 27, 2005 | Annual return | |
Financials | May 5, 2005 | Annual accounts | |
Financials | Nov 3, 2004 | Annual accounts 1345... | |
Registry | Oct 1, 2004 | Annual return | |
Registry | Oct 10, 2003 | Annual return 1345... | |
Financials | May 1, 2003 | Annual accounts | |
Financials | Oct 27, 2002 | Annual accounts 1345... | |
Registry | Oct 22, 2002 | Annual return | |
Registry | Oct 12, 2001 | Annual return 1345... | |
Financials | Oct 11, 2001 | Annual accounts | |
Registry | Oct 20, 2000 | Annual return | |
Financials | Jun 19, 2000 | Annual accounts | |
Registry | Apr 22, 2000 | Appointment of a director | |
Registry | Oct 21, 1999 | Annual return | |
Financials | Apr 16, 1999 | Annual accounts | |
Registry | Nov 16, 1998 | Annual return | |
Financials | May 28, 1998 | Annual accounts | |
Registry | Oct 13, 1997 | Annual return | |
Financials | May 20, 1997 | Annual accounts | |
Registry | Nov 6, 1996 | Annual return | |
Financials | Jun 21, 1996 | Annual accounts | |
Registry | Oct 30, 1995 | Annual return | |
Financials | May 22, 1995 | Annual accounts | |
Registry | Oct 30, 1994 | Annual return | |
Financials | Apr 19, 1994 | Annual accounts | |
Registry | Feb 4, 1994 | Director's particulars changed | |
Registry | Feb 4, 1994 | Annual return | |
Financials | Nov 29, 1993 | Annual accounts | |
Financials | Oct 20, 1992 | Annual accounts 1345... | |
Registry | Oct 20, 1992 | Annual return | |
Registry | Jan 27, 1992 | Annual return 1345... | |
Financials | Jan 27, 1992 | Annual accounts | |
Registry | Feb 6, 1991 | Annual return | |
Financials | Jan 16, 1991 | Annual accounts | |
Registry | Jan 12, 1990 | Annual return | |
Financials | Jan 12, 1990 | Annual accounts | |
Registry | Jun 21, 1989 | Director resigned, new director appointed | |
Registry | Dec 12, 1988 | Annual return | |
Financials | Dec 12, 1988 | Annual accounts | |
Registry | Nov 23, 1987 | Annual return | |
Financials | Nov 23, 1987 | Annual accounts | |
Registry | Apr 8, 1987 | Particulars of a mortgage or charge | |
Registry | Dec 15, 1986 | Annual return | |
Financials | Dec 15, 1986 | Annual accounts | |
Registry | Dec 23, 1977 | Miscellaneous document |