Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01463557 |
Record last updated | Friday, September 9, 2016 8:55:27 AM UTC |
Official Address | 309 Suite Pentax House South Hill Avenue Harrow On The, Harrow On The Hill |
Postal Code | HA20DU |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Sep 20, 2013 | Annual accounts | |
Registry | Jul 10, 2013 | Annual return | |
Registry | Jul 16, 2012 | Annual return 1463... | |
Financials | May 29, 2012 | Annual accounts | |
Financials | Sep 2, 2011 | Annual accounts 1463... | |
Registry | Jul 25, 2011 | Annual return | |
Financials | Sep 27, 2010 | Annual accounts | |
Registry | Jul 14, 2010 | Annual return | |
Registry | Jul 14, 2010 | Change of particulars for secretary | |
Registry | Jul 14, 2010 | Change of particulars for director | |
Registry | Nov 12, 2009 | Annual return | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Oct 2, 2009 | Change in situation or address of registered office | |
Financials | Nov 1, 2008 | Annual accounts | |
Registry | Sep 8, 2008 | Annual return | |
Financials | Jan 10, 2008 | Annual accounts | |
Registry | Jul 31, 2007 | Annual return | |
Financials | Oct 10, 2006 | Annual accounts | |
Registry | Aug 1, 2006 | Annual return | |
Registry | Aug 1, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 1, 2006 | Register of members | |
Registry | Jul 31, 2006 | Resignation of a secretary | |
Registry | Jul 31, 2006 | Appointment of a secretary | |
Registry | May 22, 2006 | Appointment of a woman as Secretary | |
Financials | Nov 4, 2005 | Annual accounts | |
Registry | Jul 18, 2005 | Annual return | |
Financials | Jan 17, 2005 | Annual accounts | |
Registry | Jul 7, 2004 | Annual return | |
Financials | Dec 16, 2003 | Annual accounts | |
Registry | Nov 20, 2003 | Resignation of a director | |
Financials | Oct 29, 2003 | Annual accounts | |
Registry | Jul 16, 2003 | Annual return | |
Registry | Jul 10, 2002 | Annual return 1463... | |
Financials | Sep 20, 2001 | Annual accounts | |
Financials | Jul 27, 2001 | Annual accounts 1463... | |
Registry | Jul 13, 2001 | Annual return | |
Financials | Sep 29, 2000 | Annual accounts | |
Registry | Jul 18, 2000 | Annual return | |
Registry | Aug 20, 1999 | Annual return 1463... | |
Financials | Jan 19, 1999 | Annual accounts | |
Registry | Jul 26, 1998 | Annual return | |
Financials | Oct 29, 1997 | Annual accounts | |
Registry | Jul 4, 1997 | Annual return | |
Financials | Nov 1, 1996 | Annual accounts | |
Registry | Jul 17, 1996 | Annual return | |
Financials | Oct 17, 1995 | Annual accounts | |
Registry | Jul 13, 1995 | Annual return | |
Financials | Nov 2, 1994 | Annual accounts | |
Registry | Jul 7, 1994 | Annual return | |
Financials | Nov 1, 1993 | Annual accounts | |
Registry | Aug 30, 1993 | Annual return | |
Registry | Aug 30, 1993 | Director's particulars changed | |
Financials | Nov 5, 1992 | Annual accounts | |
Registry | Aug 20, 1992 | Annual return | |
Registry | Feb 10, 1992 | Annual return 1463... | |
Financials | Oct 23, 1991 | Annual accounts | |
Registry | Jul 18, 1991 | Annual return | |
Registry | Jul 1, 1991 | Appointment of a man as Musician and Director | |
Financials | Nov 15, 1990 | Annual accounts | |
Registry | Nov 15, 1990 | Annual return | |
Registry | Oct 30, 1990 | Director resigned, new director appointed | |
Registry | Apr 19, 1990 | Annual return | |
Financials | May 25, 1989 | Annual accounts | |
Registry | May 8, 1989 | Annual return | |
Registry | Apr 25, 1988 | Director resigned, new director appointed | |
Registry | Mar 21, 1988 | Annual return | |
Financials | Mar 21, 1988 | Annual accounts | |
Registry | Mar 11, 1988 | First gazette | |
Registry | Oct 31, 1986 | Annual return | |
Financials | Oct 2, 1986 | Annual accounts | |
Registry | Oct 2, 1986 | Annual return | |
Registry | Aug 26, 1986 | First gazette | |
Registry | Jun 10, 1980 | Memorandum of association |