Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01048819 |
Record last updated | Friday, January 15, 2021 10:20:52 AM UTC |
Official Address | 88 Edgware Way There are 205 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 | |
---|---|---|---|
Registry | Nov 30, 2020 | Appointment of a woman | |
Registry | Nov 30, 2020 | Resignation of 3 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 5, 2013 | Annual accounts | |
Registry | Jun 20, 2013 | Change of accounting reference date | |
Registry | Oct 30, 2012 | Annual return | |
Financials | Jul 5, 2012 | Annual accounts | |
Registry | Oct 27, 2011 | Annual return | |
Financials | Jun 24, 2011 | Annual accounts | |
Registry | Oct 20, 2010 | Annual return | |
Financials | Jul 1, 2010 | Amended accounts | |
Financials | Jun 15, 2010 | Annual accounts | |
Registry | Nov 2, 2009 | Annual return | |
Financials | Aug 1, 2009 | Annual accounts | |
Registry | Nov 4, 2008 | Annual return | |
Financials | Mar 19, 2008 | Annual accounts | |
Registry | Oct 26, 2007 | Annual return | |
Financials | Aug 21, 2007 | Annual accounts | |
Registry | May 21, 2007 | Change in situation or address of registered office | |
Registry | Oct 26, 2006 | Annual return | |
Financials | Aug 22, 2006 | Annual accounts | |
Registry | Sep 27, 2005 | Annual return | |
Financials | Sep 6, 2005 | Annual accounts | |
Registry | Feb 25, 2005 | Annual return | |
Registry | Oct 1, 2004 | Annual return 1048... | |
Financials | Aug 27, 2004 | Annual accounts | |
Registry | Sep 19, 2003 | Annual return | |
Financials | Aug 19, 2003 | Annual accounts | |
Registry | Aug 11, 2003 | Change in situation or address of registered office | |
Registry | Mar 13, 2003 | Alteration to memorandum and articles | |
Financials | Nov 29, 2002 | Annual accounts | |
Registry | Sep 24, 2002 | Annual return | |
Registry | Jul 25, 2002 | Resignation of a director | |
Registry | Dec 11, 2001 | Authorised allotment of shares and debentures | |
Registry | Dec 11, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 11, 2001 | Disapplication of pre-emption rights | |
Registry | Oct 3, 2001 | Annual return | |
Financials | Aug 10, 2001 | Annual accounts | |
Registry | Apr 3, 2001 | Particulars of a mortgage or charge | |
Registry | Apr 3, 2001 | Particulars of a mortgage or charge 1048... | |
Registry | Apr 3, 2001 | Particulars of a mortgage or charge | |
Registry | Jan 17, 2001 | Change of accounting reference date | |
Registry | Sep 28, 2000 | Annual return | |
Financials | Mar 1, 2000 | Annual accounts | |
Registry | Sep 27, 1999 | Annual return | |
Financials | Mar 2, 1999 | Annual accounts | |
Registry | Nov 16, 1998 | Change in situation or address of registered office | |
Registry | Nov 9, 1998 | Annual return | |
Financials | Mar 3, 1998 | Annual accounts | |
Registry | Oct 17, 1997 | Annual return | |
Financials | May 16, 1997 | Annual accounts | |
Registry | May 16, 1997 | Resignation of a director | |
Registry | May 16, 1997 | Appointment of a director | |
Registry | Apr 25, 1997 | Appointment of a man as Company Director and Director | |
Registry | Feb 26, 1997 | Annual return | |
Financials | Mar 4, 1996 | Annual accounts | |
Registry | Oct 10, 1995 | Annual return | |
Financials | Feb 17, 1995 | Annual accounts | |
Registry | Oct 19, 1994 | Annual return | |
Financials | Jun 3, 1994 | Annual accounts | |
Registry | Nov 13, 1993 | Annual return | |
Financials | Mar 3, 1993 | Annual accounts | |
Registry | Oct 26, 1992 | Annual return | |
Financials | Jul 14, 1992 | Annual accounts | |
Registry | Jul 14, 1992 | Exemption from appointing auditors | |
Registry | Nov 7, 1991 | Registered office changed | |
Registry | Nov 7, 1991 | Annual return | |
Registry | Sep 26, 1991 | Appointment of a man as Secretary | |
Registry | Jul 2, 1991 | Annual return | |
Financials | Jan 11, 1990 | Annual accounts | |
Registry | Jan 11, 1990 | Annual return | |
Registry | Dec 14, 1988 | Annual return 1048... | |
Financials | Nov 24, 1988 | Annual accounts | |
Financials | Mar 1, 1988 | Annual accounts 1048... | |
Registry | Mar 1, 1988 | Annual return | |
Financials | Nov 25, 1986 | Annual accounts | |
Registry | Nov 25, 1986 | Annual return | |
Financials | Nov 20, 1985 | Annual accounts | |
Financials | Jan 21, 1984 | Annual accounts 1048... | |
Financials | Jan 20, 1984 | Annual accounts | |
Financials | Jan 20, 1984 | Annual accounts 1048... |