Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01136513 |
Record last updated | Friday, January 15, 2021 10:20:42 AM UTC |
Official Address | 88 Edgware Way There are 204 companies registered at this street |
Postal Code | HA88JS |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Nov 30, 2020 | Appointment of a woman | |
Registry | Nov 30, 2020 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jun 30, 2016 | Two appointments: 2 men | |
Financials | Jul 24, 2013 | Amended accounts | |
Financials | Jul 22, 2013 | Amended accounts 1136... | |
Financials | Jul 5, 2013 | Annual accounts | |
Registry | Jun 20, 2013 | Change of accounting reference date | |
Registry | Apr 11, 2013 | Annual return | |
Financials | Jul 5, 2012 | Annual accounts | |
Registry | Mar 27, 2012 | Annual return | |
Financials | Aug 3, 2011 | Annual accounts | |
Registry | Mar 23, 2011 | Annual return | |
Financials | Jun 14, 2010 | Annual accounts | |
Registry | Jun 8, 2010 | Annual return | |
Registry | Mar 22, 2010 | Annual return 1136... | |
Registry | Mar 22, 2010 | Notification of single alternative inspection location | |
Registry | Dec 10, 2009 | Return of allotment of shares | |
Registry | Dec 10, 2009 | Return of allotment of shares 1136... | |
Financials | Aug 1, 2009 | Annual accounts | |
Registry | Apr 2, 2009 | Annual return | |
Financials | Aug 14, 2008 | Annual accounts | |
Registry | Apr 10, 2008 | Annual return | |
Financials | Aug 21, 2007 | Annual accounts | |
Registry | May 21, 2007 | Change in situation or address of registered office | |
Registry | Apr 11, 2007 | Annual return | |
Financials | Aug 22, 2006 | Annual accounts | |
Registry | Apr 5, 2006 | Annual return | |
Financials | Aug 24, 2005 | Annual accounts | |
Registry | Mar 9, 2005 | Annual return | |
Registry | Aug 23, 2004 | Annual return 1136... | |
Financials | Aug 20, 2004 | Annual accounts | |
Registry | Mar 9, 2004 | Annual return | |
Financials | Aug 19, 2003 | Annual accounts | |
Registry | Aug 12, 2003 | Change in situation or address of registered office | |
Registry | Apr 13, 2003 | Alteration to memorandum and articles | |
Registry | Mar 18, 2003 | Annual return | |
Financials | Aug 20, 2002 | Annual accounts | |
Registry | Jul 25, 2002 | Resignation of a director | |
Registry | May 7, 2002 | Change of accounting reference date | |
Financials | May 5, 2002 | Annual accounts | |
Registry | Apr 12, 2002 | Annual return | |
Registry | Dec 19, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 11, 2001 | Authorised allotment of shares and debentures | |
Registry | Dec 11, 2001 | Appointment of a director | |
Registry | Dec 11, 2001 | Change in situation or address of registered office | |
Registry | Dec 11, 2001 | Appointment of a director | |
Registry | Dec 11, 2001 | Disapplication of pre-emption rights | |
Registry | Nov 19, 2001 | Two appointments: 2 men | |
Registry | Mar 13, 2001 | Annual return | |
Financials | Feb 15, 2001 | Annual accounts | |
Registry | Mar 22, 2000 | Annual return | |
Financials | Feb 21, 2000 | Annual accounts | |
Registry | Mar 25, 1999 | Annual return | |
Financials | Feb 16, 1999 | Annual accounts | |
Registry | Jan 29, 1999 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jan 29, 1999 | Declaration of satisfaction in full or in part of a mortgage or charge 1136... | |
Registry | Mar 23, 1998 | Annual return | |
Financials | Feb 4, 1998 | Annual accounts | |
Registry | Jun 2, 1997 | Annual return | |
Financials | May 16, 1997 | Annual accounts | |
Registry | May 24, 1996 | Annual return | |
Financials | Feb 2, 1996 | Annual accounts | |
Registry | May 17, 1995 | Annual return | |
Financials | Feb 3, 1995 | Annual accounts | |
Registry | Mar 15, 1994 | Annual return | |
Financials | Feb 17, 1994 | Annual accounts | |
Registry | Mar 9, 1993 | Annual return | |
Financials | Jan 27, 1993 | Annual accounts | |
Financials | Jun 5, 1992 | Annual accounts 1136... | |
Financials | May 11, 1992 | Annual accounts | |
Registry | Mar 25, 1992 | Annual return | |
Registry | Jul 5, 1991 | Annual return 1136... | |
Registry | Mar 19, 1991 | Appointment of a man as Secretary | |
Financials | Nov 20, 1990 | Annual accounts | |
Registry | Aug 8, 1990 | Annual return | |
Registry | Jan 11, 1990 | Annual return 1136... | |
Financials | Jan 11, 1990 | Annual accounts | |
Registry | Mar 20, 1989 | Annual return | |
Financials | Jan 28, 1988 | Annual accounts | |
Registry | Dec 17, 1987 | Particulars of mortgage/charge | |
Registry | Dec 1, 1987 | Memorandum of association | |
Registry | Nov 12, 1987 | Particulars of a mortgage or charge | |
Registry | Oct 12, 1987 | Annual return |