Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-01-31 | |
|---|---|---|
| Trade Debtors | £5,713 | +5.04% |
| Employees | £2 | 0% |
| Total assets | £1,137,554 | -6.58% |
| Company type | Private Limited Company |
|---|---|
| Company Number | 00604241 |
| Record last updated | Thursday, October 20, 2022 10:54:32 AM UTC |
| Postal Code | SM1 4AF |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Aug 30, 2019 | Resignation of one Director (a woman) | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Financials | Sep 2, 2013 | Annual accounts | |
| Registry | May 22, 2013 | Annual return | |
| Registry | Mar 8, 2013 | Change of name certificate | |
| Registry | Mar 1, 2013 | Notice of change of name nm01 - resolution | |
| Financials | Sep 21, 2012 | Annual accounts | |
| Registry | May 28, 2012 | Annual return | |
| Financials | Oct 17, 2011 | Annual accounts | |
| Registry | Sep 15, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jul 6, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
| Registry | Jun 30, 2011 | Appointment of a man as Secretary | |
| Registry | Jun 29, 2011 | Appointment of a man as Secretary 6042... | |
| Registry | May 16, 2011 | Annual return | |
| Financials | Oct 7, 2010 | Annual accounts | |
| Registry | Jun 1, 2010 | Annual return | |
| Registry | May 13, 2010 | Appointment of a man as Secretary | |
| Registry | May 12, 2010 | Resignation of one Secretary | |
| Registry | Apr 21, 2010 | Change of registered office address | |
| Financials | Oct 17, 2009 | Annual accounts | |
| Registry | Jun 2, 2009 | Annual return | |
| Registry | Apr 6, 2009 | Appointment of a woman as Director | |
| Registry | Mar 31, 2009 | Appointment of a woman | |
| Financials | Sep 8, 2008 | Annual accounts | |
| Registry | May 21, 2008 | Annual return | |
| Registry | Jun 7, 2007 | Annual return 6042... | |
| Financials | May 3, 2007 | Annual accounts | |
| Financials | Oct 9, 2006 | Annual accounts 6042... | |
| Registry | Jun 7, 2006 | Annual return | |
| Financials | Nov 11, 2005 | Annual accounts | |
| Registry | Jun 2, 2005 | Annual return | |
| Financials | Oct 11, 2004 | Annual accounts | |
| Registry | May 26, 2004 | Annual return | |
| Financials | Sep 8, 2003 | Annual accounts | |
| Registry | May 20, 2003 | Annual return | |
| Financials | Aug 15, 2002 | Annual accounts | |
| Registry | May 17, 2002 | Annual return | |
| Financials | Nov 6, 2001 | Annual accounts | |
| Registry | May 31, 2001 | Annual return | |
| Financials | Sep 12, 2000 | Annual accounts | |
| Registry | May 24, 2000 | Annual return | |
| Financials | Jul 27, 1999 | Annual accounts | |
| Registry | Jun 6, 1999 | Annual return | |
| Registry | Sep 2, 1998 | Auditor's letter of resignation | |
| Financials | Jul 8, 1998 | Annual accounts | |
| Registry | May 28, 1998 | Annual return | |
| Registry | Jun 12, 1997 | Annual return 6042... | |
| Registry | Jun 12, 1997 | Notice of change of directors or secretaries or in their particulars | |
| Financials | May 22, 1997 | Annual accounts | |
| Registry | May 13, 1996 | Annual return | |
| Financials | Apr 16, 1996 | Annual accounts | |
| Registry | May 24, 1995 | Annual return | |
| Financials | May 24, 1995 | Annual accounts | |
| Financials | Aug 4, 1994 | Annual accounts 6042... | |
| Registry | Jun 7, 1994 | Annual return | |
| Financials | Sep 7, 1993 | Annual accounts | |
| Registry | May 21, 1993 | Annual return | |
| Registry | May 21, 1993 | Location of register of members address changed | |
| Registry | Nov 20, 1992 | Director resigned, new director appointed | |
| Registry | May 19, 1992 | Annual return | |
| Financials | May 8, 1992 | Annual accounts | |
| Financials | May 16, 1991 | Annual accounts 6042... | |
| Registry | May 16, 1991 | Annual return | |
| Registry | May 7, 1991 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 15, 1990 | Annual return | |
| Financials | May 15, 1990 | Annual accounts | |
| Financials | May 22, 1989 | Annual accounts 6042... | |
| Registry | May 22, 1989 | Annual return | |
| Financials | Jun 8, 1988 | Annual accounts | |
| Registry | Jun 8, 1988 | Annual return | |
| Financials | Jul 24, 1987 | Annual accounts | |
| Registry | Jul 24, 1987 | Annual return | |
| Financials | Jun 27, 1986 | Annual accounts | |
| Registry | Jun 27, 1986 | Annual return | |
