Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-03-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02694251 |
| Record last updated | Friday, July 21, 2023 11:41:06 AM UTC |
| Official Address | 47 Theobald Street Borehamwood Hertfordshire Wd64rt Brookmeadow, Borehamwood Brookmeadow There are 132 companies registered at this street |
| Postal Code | WD64RT |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 30, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 29, 2018 | Confirmation statement made , with updates | |
| Financials | Dec 1, 2017 | Annual accounts | |
| Registry | Feb 10, 2017 | Confirmation statement made , with updates | |
| Financials | Dec 1, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Two appointments: a woman and a man | |
| Registry | Feb 24, 2016 | Annual return | |
| Financials | Sep 4, 2015 | Annual accounts | |
| Registry | Mar 11, 2015 | Annual return | |
| Financials | Nov 6, 2014 | Annual accounts | |
| Registry | Feb 5, 2014 | Annual return | |
| Financials | Nov 22, 2013 | Annual accounts | |
| Financials | Nov 22, 2013 | Annual accounts 7893038... | |
| Registry | Feb 4, 2013 | Annual return | |
| Registry | Feb 4, 2013 | Annual return 2590460... | |
| Financials | Aug 16, 2012 | Annual accounts | |
| Financials | Aug 16, 2012 | Annual accounts 1648753... | |
| Registry | Jan 31, 2012 | Annual return | |
| Registry | Jan 31, 2012 | Annual return 2588293... | |
| Financials | Aug 15, 2011 | Annual accounts | |
| Financials | Aug 15, 2011 | Annual accounts 8288708... | |
| Registry | Jan 27, 2011 | Annual return | |
| Registry | Jan 27, 2011 | Annual return 2632676... | |
| Financials | Sep 23, 2010 | Annual accounts | |
| Financials | Sep 23, 2010 | Annual accounts 1687680... | |
| Registry | Jan 27, 2010 | Annual return | |
| Registry | Jan 27, 2010 | Annual return 2655850... | |
| Financials | Nov 26, 2009 | Annual accounts | |
| Financials | Nov 26, 2009 | Annual accounts 7967312... | |
| Registry | Jan 29, 2009 | Annual return | |
| Registry | Jan 29, 2009 | Annual return 2635509... | |
| Financials | Oct 1, 2008 | Annual accounts | |
| Financials | Oct 1, 2008 | Annual accounts 1683493... | |
| Registry | Jan 28, 2008 | Annual return | |
| Registry | Jan 28, 2008 | Annual return 1788234... | |
| Financials | Jan 22, 2008 | Annual accounts | |
| Financials | Jan 22, 2008 | Annual accounts 1788284... | |
| Registry | Apr 26, 2007 | Register of members | |
| Registry | Apr 26, 2007 | Change in situation or address of registered office | |
| Registry | Apr 26, 2007 | Register of members | |
| Registry | Feb 21, 2007 | Annual return | |
| Registry | Feb 21, 2007 | Annual return 66413969... | |
| Financials | Dec 4, 2006 | Annual accounts | |
| Financials | Dec 4, 2006 | Annual accounts 1787871... | |
| Registry | Mar 6, 2006 | Annual return | |
| Registry | Mar 6, 2006 | Annual return 1879538... | |
| Financials | Jan 23, 2006 | Annual accounts | |
| Financials | Jan 23, 2006 | Annual accounts 1910426... | |
| Registry | Mar 16, 2005 | Annual return | |
| Registry | Mar 16, 2005 | Annual return 1910060... | |
| Financials | Dec 22, 2004 | Annual accounts | |
| Financials | Dec 22, 2004 | Annual accounts 1753884... | |
| Registry | Mar 18, 2004 | Annual return | |
| Registry | Mar 18, 2004 | Annual return 1801347... | |
| Financials | May 21, 2003 | Annual accounts | |
| Financials | May 21, 2003 | Annual accounts 1801468... | |
| Registry | Mar 13, 2003 | Annual return | |
| Registry | Mar 13, 2003 | Annual return 1879706... | |
| Financials | Dec 18, 2002 | Annual accounts | |
| Financials | Dec 18, 2002 | Annual accounts 1844709... | |
| Registry | Mar 20, 2002 | Annual return | |
| Registry | Mar 20, 2002 | Annual return 1831283... | |
| Financials | Apr 18, 2001 | Annual accounts | |
| Financials | Apr 18, 2001 | Annual accounts 1801342... | |
| Registry | Mar 28, 2001 | Annual return | |
| Registry | Mar 28, 2001 | Annual return 1866714... | |
| Financials | Jan 10, 2001 | Annual accounts | |
| Financials | Jan 10, 2001 | Annual accounts 1879469... | |
| Registry | Mar 16, 2000 | Annual return | |
| Registry | Mar 16, 2000 | Annual return 1831526... | |
| Financials | Feb 1, 2000 | Annual accounts | |
| Financials | Feb 1, 2000 | Annual accounts 1909699... | |
| Registry | Jun 7, 1999 | Change in situation or address of registered office | |
| Registry | Jun 7, 1999 | Change in situation or address of registered office 1767188... | |
| Registry | Mar 30, 1999 | Annual return | |
| Registry | Mar 30, 1999 | Annual return 1788281... | |
| Financials | Dec 8, 1998 | Annual accounts | |
| Financials | Dec 8, 1998 | Annual accounts 1945135... | |
| Financials | Apr 16, 1998 | Annual accounts | |
| Financials | Apr 16, 1998 | Annual accounts 1753642... | |
| Registry | Apr 8, 1998 | Annual return | |
| Registry | Apr 8, 1998 | Change in situation or address of registered office | |
| Registry | Mar 7, 1997 | Annual return | |
| Registry | Mar 7, 1997 | Annual return 1753402... | |
| Registry | Jun 6, 1996 | Exemption from appointing auditors | |
| Registry | Jun 6, 1996 | Annual return | |
| Financials | Jun 6, 1996 | Annual accounts | |
| Registry | Jun 6, 1996 | Resolution | |
| Financials | Dec 4, 1995 | Annual accounts | |
| Financials | Dec 4, 1995 | Annual accounts 1944593... | |
| Registry | Dec 4, 1995 | Resolution | |
| Registry | Mar 23, 1995 | Annual return | |
| Registry | Mar 23, 1995 | Annual return 1753525... | |
| Financials | Dec 20, 1994 | Annual accounts | |
| Financials | Dec 20, 1994 | Annual accounts 1844583... | |
| Registry | Apr 19, 1994 | Change of name certificate | |
| Registry | Apr 19, 1994 | Change of name certificate 1754373... | |
| Registry | Mar 11, 1994 | Annual return | |
| Registry | Mar 11, 1994 | Annual return 1788765... | |
| Financials | Sep 15, 1993 | Annual accounts | |
