Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-12-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02676022 |
| Record last updated | Thursday, January 5, 2017 8:18:55 AM UTC |
| Official Address | 119 Hilton Consulting The Hub 300 Kensal Road Golborne There are 73 companies registered at this street |
| Postal Code | W105BE |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a woman | |
| Registry | Jan 4, 2016 | Annual return | |
| Financials | Sep 16, 2015 | Annual accounts | |
| Registry | Jan 6, 2015 | Annual return | |
| Financials | Sep 6, 2014 | Annual accounts | |
| Registry | Feb 17, 2014 | Annual return | |
| Financials | Aug 30, 2013 | Annual accounts | |
| Registry | Jan 8, 2013 | Annual return | |
| Financials | Sep 18, 2012 | Annual accounts | |
| Registry | Jan 3, 2012 | Annual return | |
| Financials | Oct 11, 2011 | Annual accounts | |
| Registry | Jan 5, 2011 | Annual return | |
| Financials | Sep 15, 2010 | Annual accounts | |
| Registry | Jan 3, 2010 | Annual return | |
| Registry | Jan 2, 2010 | Change of particulars for director | |
| Registry | Jan 7, 2009 | Annual return | |
| Financials | Jan 7, 2009 | Annual accounts | |
| Financials | Nov 5, 2008 | Annual accounts 2676... | |
| Registry | Jan 14, 2008 | Change in situation or address of registered office | |
| Registry | Jan 3, 2008 | Annual return | |
| Financials | Nov 9, 2007 | Annual accounts | |
| Registry | Jan 8, 2007 | Annual return | |
| Registry | Jan 8, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Nov 7, 2006 | Annual accounts | |
| Registry | Jan 9, 2006 | Annual return | |
| Financials | Oct 21, 2005 | Annual accounts | |
| Registry | Jan 7, 2005 | Annual return | |
| Financials | Sep 24, 2004 | Annual accounts | |
| Financials | Feb 27, 2004 | Annual accounts 2676... | |
| Registry | Jan 7, 2004 | Annual return | |
| Registry | Oct 24, 2003 | Resignation of a secretary | |
| Registry | Jan 9, 2003 | Annual return | |
| Financials | Nov 13, 2002 | Annual accounts | |
| Registry | Jan 4, 2002 | Annual return | |
| Financials | Nov 22, 2001 | Annual accounts | |
| Registry | Jan 11, 2001 | Appointment of a secretary | |
| Registry | Jan 11, 2001 | Resignation of a secretary | |
| Registry | Jan 5, 2001 | Appointment of a man as Secretary | |
| Registry | Jan 5, 2001 | Resignation of one Solicitor and one Secretary (a man) | |
| Registry | Jan 5, 2001 | Annual return | |
| Financials | Feb 6, 2000 | Annual accounts | |
| Registry | Jan 23, 2000 | Annual return | |
| Financials | Feb 1, 1999 | Annual accounts | |
| Registry | Jan 26, 1999 | Annual return | |
| Financials | Feb 10, 1998 | Annual accounts | |
| Registry | Feb 10, 1998 | Annual return | |
| Financials | Mar 21, 1997 | Annual accounts | |
| Financials | Mar 17, 1997 | Annual accounts 2676... | |
| Registry | Jan 17, 1997 | Annual return | |
| Registry | Feb 11, 1996 | Annual return 2676... | |
| Financials | Sep 13, 1995 | Annual accounts | |
| Registry | Jan 8, 1995 | Annual return | |
| Financials | Nov 23, 1994 | Annual accounts | |
| Registry | Feb 8, 1994 | Change in situation or address of registered office | |
| Registry | Feb 7, 1994 | Annual return | |
| Financials | Dec 12, 1993 | Annual accounts | |
| Registry | Dec 12, 1993 | Exemption from appointing auditors | |
| Registry | Feb 4, 1993 | Registered office changed | |
| Registry | Feb 4, 1993 | Annual return | |
| Registry | Feb 11, 1992 | Change of name certificate | |
| Registry | Feb 7, 1992 | Notice of accounting reference date | |
| Registry | Jan 31, 1992 | Director resigned, new director appointed | |
| Registry | Jan 31, 1992 | Change in situation or address of registered office | |
| Registry | Jan 24, 1992 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 9, 1992 | Two appointments: 2 companies | |
