Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-04-30 | |
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Employees | £3 | +33.33% |
Total assets | £740,789 | +4.67% |
Company type | Private Limited Company, Active |
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Company Number | 00462317 |
Record last updated | Wednesday, March 29, 2023 4:44:02 PM UTC |
Official Address | 1 The Rise Elstree There are 21 companies registered at this street |
Postal Code | WD63JR |
Sector | Management consultancy activities other than financial management |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Mar 1, 2023 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
Financials | Jan 28, 2014 | Annual accounts | |
Registry | Dec 16, 2013 | Annual return | |
Registry | Feb 25, 2013 | Annual return 4623... | |
Registry | Feb 22, 2013 | Change of particulars for director | |
Financials | Jan 29, 2013 | Annual accounts | |
Registry | Feb 6, 2012 | Annual return | |
Financials | Jan 31, 2012 | Annual accounts | |
Financials | Jan 25, 2011 | Annual accounts 4623... | |
Registry | Jan 21, 2011 | Annual return | |
Financials | Jan 30, 2010 | Annual accounts | |
Registry | Jan 30, 2010 | Annual return | |
Financials | Feb 25, 2009 | Annual accounts | |
Registry | Feb 7, 2009 | Annual return | |
Registry | Apr 11, 2008 | Annual return 4623... | |
Financials | Feb 29, 2008 | Annual accounts | |
Financials | May 8, 2007 | Annual accounts 4623... | |
Registry | May 4, 2007 | Annual return | |
Registry | Jan 29, 2007 | Change in situation or address of registered office | |
Financials | May 5, 2006 | Annual accounts | |
Registry | Mar 14, 2006 | Annual return | |
Registry | May 4, 2005 | Annual return 4623... | |
Financials | Mar 4, 2005 | Annual accounts | |
Registry | Jun 23, 2004 | Particulars of a mortgage or charge | |
Registry | Jun 10, 2004 | Particulars of a mortgage or charge 4623... | |
Registry | Apr 19, 2004 | Annual return | |
Registry | Mar 24, 2004 | Alteration to memorandum and articles | |
Financials | Mar 5, 2004 | Annual accounts | |
Registry | Feb 13, 2004 | Appointment of a director | |
Registry | Jan 15, 2004 | Annual return | |
Registry | Jan 2, 2004 | Appointment of a man as Director and Clerical Assistant | |
Registry | Jan 2, 2004 | Resignation of one Secretary (a man) | |
Financials | Feb 13, 2003 | Annual accounts | |
Financials | Feb 22, 2002 | Annual accounts 4623... | |
Registry | Dec 13, 2001 | Annual return | |
Financials | Feb 27, 2001 | Annual accounts | |
Registry | Feb 19, 2001 | Annual return | |
Financials | Feb 29, 2000 | Annual accounts | |
Registry | Feb 10, 2000 | Annual return | |
Registry | Apr 9, 1999 | Annual return 4623... | |
Financials | Mar 3, 1999 | Annual accounts | |
Financials | May 1, 1998 | Annual accounts 4623... | |
Registry | Mar 17, 1998 | Annual return | |
Registry | Jan 27, 1998 | Change in situation or address of registered office | |
Financials | Feb 18, 1997 | Annual accounts | |
Registry | Feb 18, 1997 | Appointment of a secretary | |
Registry | Feb 18, 1997 | Resignation of a director | |
Registry | Jan 31, 1997 | Appointment of a man as Secretary | |
Registry | Dec 30, 1996 | Annual return | |
Registry | Dec 8, 1995 | Annual return 4623... | |
Financials | Jun 6, 1995 | Annual accounts | |
Financials | Jun 6, 1995 | Annual accounts 4623... | |
Registry | Jan 29, 1995 | Annual return | |
Registry | Dec 13, 1993 | Annual return 4623... | |
Financials | Feb 8, 1993 | Annual accounts | |
Registry | Jan 10, 1993 | Annual return | |
Financials | Apr 24, 1992 | Annual accounts | |
Registry | Feb 7, 1992 | Annual return | |
Registry | Nov 30, 1991 | Two appointments: 2 men | |
Financials | Jul 29, 1991 | Annual accounts | |
Registry | Jul 15, 1991 | Annual return | |
Registry | Jun 29, 1991 | Director resigned, new director appointed | |
Registry | May 24, 1991 | Director resigned, new director appointed 4623... | |
Registry | Mar 28, 1991 | Change in situation or address of registered office | |
Registry | Jul 31, 1990 | First notification of strike-off action in london gazette | |
Financials | Jul 31, 1990 | Annual accounts | |
Registry | Jul 31, 1990 | Notice of striking-off action discontinued | |
Financials | May 12, 1989 | Annual accounts | |
Registry | May 12, 1989 | Annual return | |
Registry | Mar 15, 1989 | Director resigned, new director appointed | |
Registry | Mar 10, 1988 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Feb 23, 1988 | Annual accounts | |
Registry | Feb 23, 1988 | Change in situation or address of registered office | |
Registry | Feb 23, 1988 | Annual return | |
Registry | Feb 23, 1988 | Exemption from appointing auditors | |
Registry | Jan 27, 1988 | Restoration inadvertent notice | |
Registry | Sep 1, 1987 | Dissolved | |
Registry | Apr 21, 1987 | First gazette | |
Registry | Dec 16, 1986 | First gazette 4623... |