Full Company Report  |
Includes
|
| Last balance sheet date | 2017-07-31 | |
|---|---|---|
| Total assets | £484 | -2,915% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02959896 |
| Record last updated | Wednesday, December 6, 2017 10:11:23 AM UTC |
| Official Address | Coopers House 65 Wingletye Lane Emerson Park There are 241 companies registered at this street |
| Locality | Emerson Parklondon |
| Region | HaveringLondon, England |
| Postal Code | RM113AT |
| Sector | limit, park, service, trade, valet |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 6, 2017 | Confirmation statement made , with updates | |
| Registry | Aug 22, 2017 | Persons with significant control | |
| Financials | Apr 27, 2017 | Annual accounts | |
| Registry | Sep 19, 2016 | Confirmation statement made , with updates | |
| Financials | May 9, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person 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 | Oct 1, 2015 | Annual return | |
| Registry | Jun 1, 2015 | Auditor's letter of resignation | |
| Financials | May 12, 2015 | Annual accounts | |
| Registry | Oct 6, 2014 | Annual return | |
| Financials | May 2, 2014 | Annual accounts | |
| Registry | Aug 29, 2013 | Annual return | |
| Registry | Aug 29, 2013 | Annual return 2591325... | |
| Financials | May 3, 2013 | Annual accounts | |
| Financials | May 3, 2013 | Annual accounts 7884289... | |
| Registry | Sep 20, 2012 | Annual return | |
| Registry | Sep 20, 2012 | Annual return 2589276... | |
| Financials | Apr 26, 2012 | Annual accounts | |
| Financials | Apr 26, 2012 | Annual accounts 7862772... | |
| Registry | Oct 6, 2011 | Annual return | |
| Registry | Oct 6, 2011 | Annual return 2662227... | |
| Financials | Apr 28, 2011 | Annual accounts | |
| Financials | Apr 28, 2011 | Annual accounts 8281361... | |
| Registry | Sep 8, 2010 | Annual return | |
| Registry | Sep 8, 2010 | Annual return 2602794... | |
| Registry | Mar 31, 2010 | Change of name certificate | |
| Registry | Mar 31, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Mar 31, 2010 | Change of name certificate | |
| Registry | Mar 31, 2010 | Company name change | |
| Registry | Mar 19, 2010 | Change of name 10 | |
| Registry | Mar 19, 2010 | Resolution | |
| Financials | Dec 14, 2009 | Annual accounts | |
| Financials | Dec 14, 2009 | Annual accounts 7846125... | |
| Registry | Oct 19, 2009 | Annual return | |
| Registry | Oct 19, 2009 | Annual return 8272559... | |
| Financials | Apr 8, 2009 | Annual accounts | |
| Financials | Apr 8, 2009 | Annual accounts 7996047... | |
| Registry | Sep 4, 2008 | Annual return | |
| Registry | Sep 4, 2008 | Annual return 8292204... | |
| Registry | Aug 28, 2007 | Annual return | |
| Registry | Aug 28, 2007 | Annual return 1866165... | |
| Financials | Aug 23, 2007 | Annual accounts | |
| Financials | Aug 23, 2007 | Annual accounts 1832788... | |
| Financials | Nov 13, 2006 | Annual accounts | |
| Financials | Nov 13, 2006 | Annual accounts 64378133... | |
| Registry | Sep 15, 2006 | Annual return | |
| Registry | Sep 15, 2006 | Annual return 1867564... | |
| Financials | Sep 30, 2005 | Annual accounts | |
| Financials | Sep 30, 2005 | Annual accounts 1753941... | |
| Registry | Sep 16, 2005 | Annual return | |
| Registry | Sep 16, 2005 | Annual return 1945253... | |
| Financials | Apr 29, 2005 | Annual accounts | |
| Financials | Apr 29, 2005 | Annual accounts 1800811... | |
| Registry | Sep 14, 2004 | Annual return | |
| Registry | Sep 14, 2004 | Annual return 1765977... | |
| Financials | May 24, 2004 | Annual accounts | |
| Financials | May 24, 2004 | Annual accounts 1766589... | |
| Registry | Aug 30, 2003 | Annual return | |
| Registry | Aug 30, 2003 | Annual return 1788106... | |
| Financials | May 24, 2003 | Annual accounts | |
| Financials | May 24, 2003 | Annual accounts 1788106... | |
| Financials | Apr 11, 2003 | Annual accounts | |
| Financials | Apr 11, 2003 | Annual accounts 1752915... | |
| Registry | Dec 6, 2002 | Annual return | |
| Registry | Dec 6, 2002 | Annual return 1800860... | |
| Registry | Oct 16, 2002 | Change in situation or address of registered office | |
| Registry | Oct 16, 2002 | Change in situation or address of registered office 1766347... | |
| Registry | Sep 30, 2002 | Appointment of a person | |
| Registry | Sep 30, 2002 | Appointment of a person 1944474... | |
| Registry | Sep 30, 2002 | Resignation of a person | |
| Registry | Sep 30, 2002 | Resignation of a person 1753164... | |
| Registry | Sep 23, 2002 | Three appointments: 3 men | |
| Registry | Sep 18, 2001 | Annual return | |
| Registry | Sep 18, 2001 | Annual return 1879949... | |
| Registry | Sep 4, 2001 | Elective resolution | |
| Registry | Sep 4, 2001 | Resolution | |
| Financials | Jun 1, 2001 | Annual accounts | |
| Financials | Jun 1, 2001 | Annual accounts 1867075... | |
| Registry | Sep 19, 2000 | Annual return | |
| Registry | Sep 19, 2000 | Annual return 1867317... | |
| Registry | Jun 1, 2000 | Annual return | |
| Registry | Jun 1, 2000 | Annual return 1754178... | |
| Financials | Mar 24, 2000 | Annual accounts | |
| Financials | Mar 24, 2000 | Annual accounts 1766950... | |
| Registry | Sep 16, 1999 | Auditor's letter of resignation | |
| Registry | Sep 16, 1999 | Auditor's letter of resignation 1787865... | |
| Financials | May 5, 1999 | Annual accounts | |
| Financials | May 5, 1999 | Annual accounts 1753889... | |
| Registry | Oct 14, 1998 | Annual return | |
| Registry | Oct 14, 1998 | Annual return 1910184... | |
| Registry | Apr 21, 1998 | Particulars of a mortgage or charge | |
| Registry | Apr 21, 1998 | Particulars of a mortgage or charge 1832005... | |
| Financials | Feb 3, 1998 | Annual accounts | |
| Financials | Feb 3, 1998 | Annual accounts 1866355... | |
| Registry | Sep 19, 1997 | Annual return | |
| Registry | Sep 19, 1997 | Annual return 1787870... | |
| Financials | Apr 11, 1997 | Annual accounts | |
| Financials | Apr 11, 1997 | Annual accounts 1832547... | |
| Registry | Sep 18, 1996 | Annual return | |
| Registry | Sep 18, 1996 | Annual return 1788955... | |
