Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01386615 |
Record last updated | Thursday, November 1, 2018 2:52:49 AM UTC |
Official Address | Park House 26 North End Road London Childs Hill |
Locality | Childs Hilllondon |
Region | BarnetLondon, England |
Postal Code | NW117PT |
Sector | Activities of extraterritorial organisations and bodies |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Oct 26, 2018 | Resignation of one Director (a man) | |
Registry | Sep 12, 2018 | Two appointments: 2 men | |
Registry | Sep 3, 2018 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 3, 2018 | Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control | |
Registry | May 1, 2018 | Resignation of one Secretary | |
Registry | Oct 20, 2017 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Oct 20, 2017 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | Sep 25, 2017 | Appointment of a woman | |
Registry | Sep 25, 2017 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 14, 2017 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Financials | Jun 10, 2013 | Annual accounts | |
Registry | Jun 3, 2013 | Annual return | |
Registry | Sep 18, 2012 | Auditor's letter of resignation | |
Financials | Jul 19, 2012 | Annual accounts | |
Registry | Jun 20, 2012 | Annual return | |
Financials | Aug 10, 2011 | Annual accounts | |
Registry | Jun 21, 2011 | Annual return | |
Registry | Jun 24, 2010 | Annual return 1386... | |
Registry | Jun 24, 2010 | Change of particulars for corporate secretary | |
Financials | May 28, 2010 | Annual accounts | |
Registry | Oct 9, 2009 | Change of particulars for director | |
Registry | Jun 5, 2009 | Annual return | |
Financials | May 22, 2009 | Annual accounts | |
Financials | Nov 1, 2008 | Annual accounts 1386... | |
Registry | Oct 2, 2008 | Annual return | |
Financials | Aug 19, 2007 | Annual accounts | |
Registry | May 30, 2007 | Annual return | |
Registry | Mar 14, 2007 | Memorandum of association | |
Registry | Mar 7, 2007 | Change of name certificate | |
Registry | Jun 5, 2006 | Annual return | |
Financials | May 2, 2006 | Annual accounts | |
Registry | Jun 2, 2005 | Annual return | |
Financials | May 3, 2005 | Annual accounts | |
Registry | Jul 7, 2004 | Annual return | |
Financials | Apr 28, 2004 | Annual accounts | |
Registry | Jun 11, 2003 | Annual return | |
Financials | Jun 10, 2003 | Annual accounts | |
Registry | Jun 28, 2002 | Annual return | |
Financials | May 3, 2002 | Annual accounts | |
Registry | Feb 28, 2002 | Appointment of a secretary | |
Registry | Feb 28, 2002 | Resignation of a secretary | |
Registry | Jun 12, 2001 | Annual return | |
Financials | May 3, 2001 | Annual accounts | |
Financials | Jun 12, 2000 | Annual accounts 1386... | |
Registry | Jun 9, 2000 | Annual return | |
Financials | Sep 2, 1999 | Annual accounts | |
Registry | May 26, 1999 | Annual return | |
Financials | Jul 2, 1998 | Annual accounts | |
Registry | May 31, 1998 | Annual return | |
Financials | Sep 8, 1997 | Annual accounts | |
Registry | May 29, 1997 | Annual return | |
Financials | Jul 14, 1996 | Annual accounts | |
Registry | Jun 12, 1996 | Annual return | |
Financials | Aug 15, 1995 | Annual accounts | |
Registry | May 16, 1995 | Annual return | |
Financials | Sep 6, 1994 | Annual accounts | |
Registry | May 19, 1994 | Annual return | |
Financials | Jan 26, 1994 | Annual accounts | |
Registry | Jul 23, 1993 | Annual return | |
Registry | Jul 23, 1993 | Director's particulars changed | |
Registry | Jan 26, 1993 | Director resigned, new director appointed | |
Financials | Dec 8, 1992 | Annual accounts | |
Registry | Jun 16, 1992 | Annual return | |
Financials | Apr 27, 1992 | Annual accounts | |
Registry | Jun 25, 1991 | Annual return | |
Financials | Jul 23, 1990 | Annual accounts | |
Registry | Jul 23, 1990 | Annual return | |
Registry | Sep 7, 1989 | Annual return 1386... | |
Financials | Sep 1, 1988 | Annual accounts | |
Registry | Sep 1, 1988 | Annual return | |
Financials | Jun 29, 1987 | Annual accounts | |
Registry | Jun 29, 1987 | Annual return | |
Financials | May 30, 1986 | Annual accounts | |
Registry | May 30, 1986 | Annual return | |
Registry | Sep 1, 1978 | Miscellaneous document |