Full Company Report  |
Includes
|
| Last balance sheet date | 2023-12-31 | |
|---|---|---|
| Trade Debtors | £1,988,996 | +51.28% |
| Employees | £0 | 0% |
| Total assets | £15,649,826 | +13.54% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02040320 |
| Record last updated | Sunday, March 7, 2021 2:32:22 PM UTC |
| Official Address | Prospect House 19 Homesdale Road Bromley Common And Keston There are 5 companies registered at this street |
| Locality | Bromley Common And Kestonlondon |
| Region | London, England |
| Postal Code | BR29LY |
| Sector | Other software publishing |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 17, 2021 | Appointment of a man as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jun 13, 2014 | Annual return | |
| Financials | Sep 30, 2013 | Annual accounts | |
| Registry | Sep 17, 2013 | Change of registered office address | |
| Registry | Jul 8, 2013 | Annual return | |
| Financials | Sep 28, 2012 | Annual accounts | |
| Registry | Jul 18, 2012 | Annual return | |
| Financials | Sep 28, 2011 | Annual accounts | |
| Registry | Jun 21, 2011 | Annual return | |
| Registry | Dec 17, 2010 | Resignation of one Director | |
| Registry | Dec 17, 2010 | Resignation of one Secretary | |
| Registry | Nov 26, 2010 | Resignation of 2 people: a woman and a man | |
| Financials | Sep 28, 2010 | Annual accounts | |
| Registry | Jun 4, 2010 | Annual return | |
| Financials | Oct 17, 2009 | Annual accounts | |
| Registry | Jun 5, 2009 | Annual return | |
| Financials | Jul 2, 2008 | Annual accounts | |
| Registry | Jun 13, 2008 | Annual return | |
| Financials | Aug 9, 2007 | Annual accounts | |
| Registry | Jun 15, 2007 | Annual return | |
| Registry | Nov 1, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Oct 27, 2006 | Annual accounts | |
| Registry | Jun 16, 2006 | Annual return | |
| Financials | Nov 3, 2005 | Annual accounts | |
| Registry | Jun 17, 2005 | Annual return | |
| Financials | Nov 1, 2004 | Annual accounts | |
| Registry | Jun 17, 2004 | Annual return | |
| Financials | Oct 20, 2003 | Annual accounts | |
| Registry | Jul 3, 2003 | Annual return | |
| Registry | May 30, 2003 | Particulars of a mortgage or charge | |
| Financials | Jul 26, 2002 | Annual accounts | |
| Registry | Jul 4, 2002 | Annual return | |
| Financials | Sep 26, 2001 | Annual accounts | |
| Registry | Jul 12, 2001 | Annual return | |
| Financials | Nov 2, 2000 | Annual accounts | |
| Registry | Jul 13, 2000 | Annual return | |
| Financials | Jul 30, 1999 | Annual accounts | |
| Registry | Jul 12, 1999 | Annual return | |
| Registry | May 12, 1999 | Change in situation or address of registered office | |
| Financials | Oct 8, 1998 | Annual accounts | |
| Registry | Jul 2, 1998 | Annual return | |
| Financials | Oct 30, 1997 | Annual accounts | |
| Registry | Jul 17, 1997 | Annual return | |
| Registry | Oct 14, 1996 | Change of accounting reference date | |
| Registry | Jul 1, 1996 | Annual return | |
| Financials | Apr 29, 1996 | Annual accounts | |
| Registry | Jul 5, 1995 | Annual return | |
| Financials | Apr 26, 1995 | Annual accounts | |
| Registry | Jun 30, 1994 | Annual return | |
| Financials | Mar 8, 1994 | Annual accounts | |
| Registry | Jul 5, 1993 | Annual return | |
| Financials | May 11, 1993 | Annual accounts | |
| Registry | Jul 8, 1992 | Annual return | |
| Financials | Apr 22, 1992 | Annual accounts | |
| Financials | Apr 21, 1992 | Annual accounts 2040... | |
| Financials | Aug 28, 1991 | Annual accounts | |
| Registry | Jul 24, 1991 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Jul 22, 1991 | Annual return | |
| Registry | Jul 27, 1990 | Annual return 2040... | |
| Financials | Mar 9, 1990 | Annual accounts | |
| Registry | Oct 3, 1989 | Director resigned, new director appointed | |
| Registry | Aug 7, 1989 | Annual return | |
| Financials | May 23, 1989 | Annual accounts | |
| Registry | May 11, 1989 | Change of name certificate | |
| Financials | Feb 10, 1989 | Annual accounts | |
| Registry | Sep 2, 1988 | Annual return | |
| Registry | Jul 21, 1988 | Change of name certificate | |
| Registry | Jul 22, 1987 | Notice of new accounting reference date given during the course of an accounting reference period | |
| Registry | Apr 16, 1987 | Director resigned, new director appointed | |
| Registry | Oct 21, 1986 | Notice of accounting reference date | |
| Registry | Aug 6, 1986 | Change in situation or address of registered office | |
| Registry | Aug 6, 1986 | Director resigned, new director appointed | |
| Registry | Jul 30, 1986 | Director resigned, new director appointed 2040... | |
| Registry | Jul 23, 1986 | Certificate of incorporation | |
