Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2019-08-31 |
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Company type | Private Limited Company, Active |
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Company Number | 04278378 |
Record last updated | Wednesday, February 15, 2023 12:43:55 AM UTC |
Official Address | 78 Kingsway Petts Wood Kent Br51pt And Knoll, Petts Wood And Knoll There are 25 companies registered at this street |
Locality | Petts Wood And Knolllondon |
Region | BromleyLondon, England |
Postal Code | BR51PT |
Sector | support, service |
Document Type | Publication date | Download link | |
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Registry | Feb 1, 2023 | Resignation of one Secretary (a woman) | |
Registry | Sep 6, 2017 | Confirmation statement made , with updates | |
Financials | Apr 23, 2017 | Annual accounts | |
Registry | Sep 5, 2016 | Confirmation statement made , with updates | |
Financials | Apr 30, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Jan 28, 2016 | Change of registered office address | |
Registry | Sep 18, 2015 | Annual return | |
Financials | May 12, 2015 | Annual accounts | |
Registry | Nov 17, 2014 | Annual return | |
Financials | May 20, 2014 | Annual accounts | |
Registry | Sep 10, 2013 | Annual return | |
Financials | May 22, 2013 | Annual accounts | |
Registry | Oct 30, 2012 | Appointment of a person as Director | |
Registry | Oct 8, 2012 | Appointment of a woman | |
Registry | Aug 30, 2012 | Annual return | |
Financials | Jun 28, 2012 | Annual accounts | |
Registry | Sep 12, 2011 | Annual return | |
Financials | Jun 8, 2011 | Annual accounts | |
Registry | Oct 6, 2010 | Annual return | |
Registry | Oct 5, 2010 | Change of particulars for director | |
Registry | Oct 5, 2010 | Change of particulars for secretary | |
Financials | May 12, 2010 | Annual accounts | |
Registry | Sep 7, 2009 | Annual return | |
Financials | Jun 15, 2009 | Annual accounts | |
Registry | Oct 8, 2008 | Annual return | |
Registry | Oct 1, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 1, 2008 | Notice of change of directors or secretaries or in their particulars 2654595... | |
Financials | Jun 24, 2008 | Annual accounts | |
Registry | Dec 6, 2007 | Annual return | |
Financials | Aug 7, 2007 | Annual accounts | |
Registry | Nov 13, 2006 | Appointment of a person | |
Registry | Nov 13, 2006 | Appointment of a person 1788474... | |
Registry | Nov 13, 2006 | Resignation of a person | |
Registry | Nov 13, 2006 | Resignation of a person 1788471... | |
Registry | Oct 5, 2006 | Two appointments: a woman and a man | |
Registry | Sep 7, 2006 | Annual return | |
Financials | Jun 20, 2006 | Annual accounts | |
Registry | Aug 30, 2005 | Annual return | |
Financials | Apr 14, 2005 | Annual accounts | |
Registry | Aug 24, 2004 | Annual return | |
Financials | Apr 23, 2004 | Annual accounts | |
Registry | Sep 11, 2003 | Annual return | |
Financials | Jun 18, 2003 | Annual accounts | |
Registry | Oct 7, 2002 | Annual return | |
Registry | Sep 4, 2001 | Appointment of a person | |
Registry | Sep 4, 2001 | Appointment of a person 1845549... | |
Registry | Aug 30, 2001 | Resignation of a person | |
Registry | Aug 30, 2001 | Resignation of a person 1879902... | |
Registry | Aug 29, 2001 | Four appointments: 2 companies, a man and a woman |