Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2019-12-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 06036623 |
| Record last updated | Wednesday, November 15, 2017 8:55:07 AM UTC |
| Official Address | Chartwell House 292 Hale Lane Edgware Middlesex Ha88np There are 43 companies registered at this street |
| Postal Code | HA88NP |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | Aug 29, 2017 | Annual accounts | |
| Registry | Jan 11, 2017 | Confirmation statement made , with updates | |
| Financials | Aug 23, 2016 | Annual accounts | |
| Registry | Jul 1, 2016 | Appointment of a woman | |
| Registry | Jan 7, 2016 | Annual return | |
| Financials | Aug 6, 2015 | Annual accounts | |
| Registry | Jan 23, 2015 | Annual return | |
| Financials | Aug 12, 2014 | Annual accounts | |
| Registry | Feb 5, 2014 | Annual return | |
| Financials | Sep 27, 2013 | Annual accounts | |
| Registry | Feb 4, 2013 | Annual return | |
| Registry | Feb 1, 2013 | Resignation of one Director | |
| Registry | Feb 1, 2013 | Resignation of one Secretary | |
| Registry | Dec 31, 2012 | Resignation of 2 people: one Consultant and one Director (a man) | |
| Financials | Sep 27, 2012 | Annual accounts | |
| Registry | Jan 17, 2012 | Annual return | |
| Financials | Sep 28, 2011 | Annual accounts | |
| Registry | Jan 12, 2011 | Annual return | |
| Registry | Jan 12, 2011 | Change of registered office address | |
| Financials | Dec 30, 2010 | Annual accounts | |
| Registry | Nov 17, 2010 | Change of accounting reference date | |
| Registry | Jan 18, 2010 | Change of particulars for director | |
| Registry | Jan 18, 2010 | Annual return | |
| Registry | Jan 18, 2010 | Change of particulars for director | |
| Registry | Jan 18, 2010 | Change of particulars for director 2649589... | |
| Registry | Jan 18, 2010 | Change of registered office address | |
| Financials | Oct 2, 2009 | Annual accounts | |
| Registry | Jan 21, 2009 | Annual return | |
| Registry | Oct 21, 2008 | Change of accounting reference date | |
| Financials | Sep 18, 2008 | Annual accounts | |
| Registry | Jan 3, 2008 | Annual return | |
| Registry | Sep 19, 2007 | Memorandum of association | |
| Registry | Sep 10, 2007 | Change of name certificate | |
| Registry | Aug 8, 2007 | Appointment of a person | |
| Registry | Aug 8, 2007 | Two appointments: 2 men | |
| Registry | Dec 22, 2006 | Three appointments: a woman and 2 men,: a woman and 2 men | |
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