Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-11-30 | |
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Employees | £1 | 0% |
Total assets | £30,082 | +5.19% |
Company type | Private Limited Company, Active |
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Company Number | 06014612 |
Record last updated | Sunday, February 28, 2021 7:29:45 AM UTC |
Official Address | 1 Lakeside House Furzeground Way Stockley Park Heathrow Uxbridge Middlesex United Kingdom Sparkbrook There are 42 companies registered at this street |
Postal Code | B111BD |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Feb 9, 2021 | Resignation of one Director (a man) | |
Registry | Feb 9, 2021 | Appointment of a man as Sales Person and Director | |
Registry | Nov 6, 2017 | Appointment of a woman as Secretary | |
Registry | Aug 29, 2017 | Appointment of a man as Software Engineer and Director | |
Registry | Nov 30, 2016 | Two appointments: 2 men | |
Registry | Oct 7, 2013 | Annual return | |
Financials | Jul 3, 2013 | Annual accounts | |
Registry | Oct 10, 2012 | Annual return | |
Registry | Oct 10, 2012 | Change of particulars for director | |
Financials | Oct 10, 2012 | Annual accounts | |
Registry | Oct 14, 2011 | Annual return | |
Financials | Sep 19, 2011 | Annual accounts | |
Registry | Jul 5, 2011 | Change of registered office address | |
Registry | Jul 5, 2011 | Resignation of one Secretary | |
Registry | May 3, 2011 | Resignation of a woman | |
Registry | Oct 4, 2010 | Annual return | |
Registry | Oct 4, 2010 | Change of particulars for director | |
Financials | Sep 20, 2010 | Annual accounts | |
Financials | Oct 13, 2009 | Annual accounts 3441... | |
Registry | Oct 1, 2009 | Annual return | |
Registry | Oct 1, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 31, 2008 | Annual accounts | |
Registry | Oct 1, 2008 | Annual return | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Oct 1, 2007 | Annual return | |
Registry | Oct 18, 2006 | Annual return 3441... | |
Financials | Oct 13, 2006 | Annual accounts | |
Financials | Oct 31, 2005 | Annual accounts 3441... | |
Registry | Oct 17, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Oct 20, 2004 | Annual return | |
Financials | Nov 4, 2003 | Annual accounts | |
Registry | Oct 18, 2003 | Appointment of a secretary | |
Registry | Oct 18, 2003 | Annual return | |
Registry | Oct 18, 2003 | Resignation of a secretary | |
Registry | Oct 18, 2003 | Registered office changed | |
Registry | Oct 10, 2003 | Resignation of one Secretary (a woman) | |
Registry | Oct 10, 2003 | Appointment of a woman | |
Registry | Feb 5, 2003 | Change of accounting reference date | |
Registry | Nov 13, 2002 | Annual return | |
Financials | Aug 2, 2002 | Annual accounts | |
Registry | Oct 15, 2001 | Annual return | |
Financials | Jul 11, 2001 | Annual accounts | |
Registry | Nov 23, 2000 | Annual return | |
Registry | Sep 6, 2000 | Company name change | |
Registry | Sep 5, 2000 | Change of name certificate | |
Financials | Jul 26, 2000 | Annual accounts | |
Registry | Oct 20, 1999 | Annual return | |
Financials | Jul 30, 1999 | Annual accounts | |
Registry | Oct 21, 1998 | Annual return | |
Registry | Oct 20, 1997 | Change in situation or address of registered office | |
Registry | Oct 20, 1997 | Resignation of a director | |
Registry | Oct 20, 1997 | Appointment of a secretary | |
Registry | Oct 20, 1997 | Appointment of a director | |
Registry | Oct 20, 1997 | Resignation of a secretary | |
Registry | Oct 10, 1997 | Two appointments: a man and a woman | |
Registry | Sep 29, 1997 | Two appointments: 2 companies |