| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13154573 |
| Universal Entity Code | 4977-7865-8185-0846 |
| Record last updated | Tuesday, January 26, 2021 9:56:28 AM UTC |
| Official Address | 37 New Road Langley St Mary's There are 23 companies registered at this street |
| Postal Code | SL38JJ |
| Sector | Other professional, scientific and technical activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 25, 2021 | Appointment of a person as Shareholder (Above 75%) |  |
| Financials | Aug 14, 2017 | Annual accounts | |
| Registry | May 1, 2017 | Confirmation statement made , with updates | |
| Financials | Jul 21, 2016 | Annual accounts | |
| Registry | May 4, 2016 | Annual return | |
| Registry | Feb 9, 2016 | Return of allotment of shares | |
| Financials | Dec 25, 2015 | Annual accounts | |
| Registry | Aug 11, 2015 | Return of allotment of shares | |
| Registry | May 2, 2015 | Annual return | |
| Registry | Nov 21, 2014 | Registration of a charge / charge code | |
| Registry | Nov 10, 2014 | Registration of a charge / charge code 2593777... | |
| Financials | Aug 10, 2014 | Annual accounts | |
| Registry | May 1, 2014 | Annual return | |
| Financials | Dec 16, 2013 | Annual accounts | |
| Registry | May 2, 2013 | Annual return | |
| Registry | Apr 30, 2013 | Registration of a charge / charge code | |
| Registry | Mar 1, 2013 | Mortgage | |
| Registry | Mar 1, 2013 | Mortgage 7881923... | |
| Financials | Jan 9, 2013 | Annual accounts | |
| Registry | May 5, 2012 | Annual return | |
| Financials | Jan 8, 2012 | Annual accounts | |
| Registry | May 9, 2011 | Annual return | |
| Financials | Oct 8, 2010 | Annual accounts | |
| Registry | May 6, 2010 | Annual return | |
| Registry | May 6, 2010 | Change of particulars for director | |
| Registry | May 6, 2010 | Change of particulars for secretary | |
| Financials | Sep 1, 2009 | Annual accounts | |
| Registry | May 6, 2009 | Annual return | |
| Financials | Sep 3, 2008 | Annual accounts | |
| Registry | May 8, 2008 | Annual return | |
| Financials | Nov 21, 2007 | Annual accounts | |
| Registry | Jun 8, 2007 | Annual return | |
| Registry | May 25, 2007 | Change in situation or address of registered office | |
| Financials | Oct 12, 2006 | Annual accounts | |
| Registry | Jul 13, 2006 | Appointment of a person | |
| Registry | Jul 3, 2006 | Appointment of a woman as Director | |
| Registry | May 16, 2006 | Annual return | |
| Financials | Nov 14, 2005 | Annual accounts | |
| Registry | Jun 28, 2005 | Annual return | |
| Financials | Mar 15, 2005 | Annual accounts | |
| Registry | May 11, 2004 | Annual return | |
| Financials | Mar 8, 2004 | Annual accounts | |
| Registry | May 27, 2003 | Annual return | |
| Registry | May 14, 2002 | Resignation of a person | |
| Registry | May 14, 2002 | Resignation of a person 1910305... | |
| Registry | May 14, 2002 | Change in situation or address of registered office | |
| Registry | May 14, 2002 | Appointment of a person | |
| Registry | May 14, 2002 | Appointment of a person 1944474... | |
| Registry | Apr 30, 2002 | Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man | |
