Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-09-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01935331 |
| Record last updated | Thursday, March 2, 2023 2:07:10 PM UTC |
| Official Address | 9 Unit Hampton Business Park Road West Hanworth There are 17 companies registered at this street |
| Postal Code | TW136DB |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Financials | Mar 31, 2014 | Annual accounts | |
| Registry | Mar 19, 2014 | Annual return | |
| Financials | Apr 9, 2013 | Annual accounts | |
| Registry | Mar 20, 2013 | Annual return | |
| Registry | Mar 19, 2013 | Change of particulars for director | |
| Registry | Mar 19, 2013 | Change of particulars for director 1935... | |
| Registry | Mar 19, 2013 | Change of particulars for secretary | |
| Financials | Mar 28, 2012 | Annual accounts | |
| Registry | Mar 21, 2012 | Annual return | |
| Registry | Dec 21, 2011 | Change of registered office address | |
| Financials | Apr 11, 2011 | Annual accounts | |
| Registry | Mar 21, 2011 | Annual return | |
| Financials | Mar 15, 2010 | Annual accounts | |
| Registry | Mar 5, 2010 | Annual return | |
| Registry | Mar 5, 2010 | Change of particulars for director | |
| Registry | Mar 5, 2010 | Change of particulars for director 1935... | |
| Financials | Mar 24, 2009 | Annual accounts | |
| Registry | Mar 18, 2009 | Annual return | |
| Financials | Apr 4, 2008 | Annual accounts | |
| Registry | Mar 25, 2008 | Annual return | |
| Financials | Apr 23, 2007 | Annual accounts | |
| Registry | Mar 29, 2007 | Annual return | |
| Registry | Apr 19, 2006 | Annual return 1935... | |
| Financials | Apr 19, 2006 | Annual accounts | |
| Registry | Oct 7, 2005 | Appointment of a secretary | |
| Registry | Oct 7, 2005 | Resignation of a secretary | |
| Registry | Oct 1, 2005 | Appointment of a man as Accountant and Secretary | |
| Registry | Sep 30, 2005 | Resignation of one Secretary (a man) | |
| Financials | Apr 11, 2005 | Annual accounts | |
| Registry | Apr 11, 2005 | Annual return | |
| Registry | Apr 15, 2004 | Annual return 1935... | |
| Financials | Apr 15, 2004 | Annual accounts | |
| Financials | May 1, 2003 | Annual accounts 1935... | |
| Registry | May 1, 2003 | Annual return | |
| Financials | May 2, 2002 | Annual accounts | |
| Registry | May 2, 2002 | Annual return | |
| Registry | Apr 6, 2001 | Annual return 1935... | |
| Financials | Apr 6, 2001 | Annual accounts | |
| Registry | Apr 6, 2001 | Director's particulars changed | |
| Registry | Apr 25, 2000 | Appointment of a director | |
| Registry | Apr 15, 2000 | Annual return | |
| Financials | Apr 15, 2000 | Annual accounts | |
| Registry | Mar 20, 2000 | Resignation of one Engineer and one Director (a man) | |
| Registry | Mar 20, 2000 | Appointment of a man as Sales Director and Director | |
| Financials | Apr 14, 1999 | Annual accounts | |
| Registry | Apr 14, 1999 | Annual return | |
| Financials | Oct 14, 1998 | Annual accounts | |
| Registry | Apr 15, 1998 | Annual return | |
| Registry | Feb 2, 1998 | Resignation of one Engineer and one Director (a man) | |
| Registry | Apr 15, 1997 | Annual return | |
| Financials | Apr 15, 1997 | Annual accounts | |
| Registry | Apr 15, 1997 | Director's particulars changed | |
| Registry | Mar 25, 1996 | Annual return | |
| Financials | Mar 25, 1996 | Annual accounts | |
| Financials | Mar 29, 1995 | Annual accounts 1935... | |
| Registry | Mar 29, 1995 | Annual return | |
| Financials | Mar 29, 1994 | Annual accounts | |
| Registry | Mar 29, 1994 | Annual return | |
| Registry | Apr 4, 1993 | Annual return 1935... | |
| Financials | Apr 4, 1993 | Annual accounts | |
| Financials | Apr 10, 1992 | Annual accounts 1935... | |
| Registry | Apr 10, 1992 | Annual return | |
| Registry | Apr 15, 1991 | Annual return 1935... | |
| Financials | Apr 15, 1991 | Annual accounts | |
| Registry | Apr 5, 1991 | Four appointments: 4 men | |
| Registry | Apr 26, 1990 | Annual return | |
| Financials | Apr 14, 1989 | Annual accounts | |
| Registry | Apr 14, 1989 | Annual return | |
| Registry | Apr 10, 1989 | Director resigned, new director appointed | |
| Financials | May 19, 1988 | Annual accounts | |
| Registry | May 19, 1988 | Annual return | |
| Financials | Nov 17, 1987 | Annual accounts | |
| Registry | Apr 30, 1987 | Exemption from appointing auditors | |
| Financials | Apr 30, 1987 | Annual accounts | |
| Registry | Apr 7, 1987 | Annual return | |
| Registry | May 2, 1986 | Annual return 1935... | |
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