Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-12-31 | |
|---|---|---|
| Trade Debtors | £4,222,277 | +72.63% |
| Employees | £4 | 0% |
| Total assets | £60,493,048 | +5.20% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00940790 |
| Record last updated | Thursday, January 25, 2024 9:06:32 AM UTC |
| Official Address | 32 Dudden Hill Lane Willesden Green There are 154 companies registered at this street |
| Postal Code | NW102ER |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 1, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 20, 2016 | Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control | |
| Registry | Mar 27, 2015 | Appointment of a woman as Director | |
| Financials | Apr 22, 2013 | Annual accounts | |
| Registry | Mar 25, 2013 | Annual return | |
| Financials | Jun 28, 2012 | Annual accounts | |
| Registry | Jun 1, 2012 | Annual return | |
| Financials | May 31, 2011 | Annual accounts | |
| Registry | Apr 7, 2011 | Annual return | |
| Financials | Jun 10, 2010 | Annual accounts | |
| Registry | May 13, 2010 | Annual return | |
| Registry | May 13, 2010 | Change of particulars for director | |
| Registry | May 13, 2010 | Change of particulars for director 9407... | |
| Registry | Apr 8, 2010 | Particulars of a mortgage or charge | |
| Financials | Jun 30, 2009 | Annual accounts | |
| Registry | Jun 5, 2009 | Annual return | |
| Registry | Jun 5, 2008 | Annual return 9407... | |
| Registry | Jun 5, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Apr 23, 2008 | Annual accounts | |
| Financials | Jun 22, 2007 | Annual accounts 9407... | |
| Registry | May 24, 2007 | Annual return | |
| Financials | Jul 28, 2006 | Annual accounts | |
| Registry | Apr 24, 2006 | Annual return | |
| Registry | Apr 24, 2006 | Change in situation or address of registered office | |
| Financials | Nov 9, 2005 | Annual accounts | |
| Registry | Apr 27, 2005 | Annual return | |
| Financials | Aug 23, 2004 | Annual accounts | |
| Registry | May 20, 2004 | Annual return | |
| Registry | May 14, 2003 | Annual return 9407... | |
| Financials | Apr 3, 2003 | Annual accounts | |
| Financials | Jul 9, 2002 | Annual accounts 9407... | |
| Registry | Mar 22, 2002 | Annual return | |
| Registry | Dec 10, 2001 | Alteration to memorandum and articles | |
| Registry | Jul 19, 2001 | Appointment of a director | |
| Registry | Jul 2, 2001 | Appointment of a woman | |
| Financials | May 3, 2001 | Annual accounts | |
| Registry | Mar 22, 2001 | Annual return | |
| Financials | Jul 5, 2000 | Annual accounts | |
| Registry | Apr 11, 2000 | Annual return | |
| Financials | Apr 29, 1999 | Annual accounts | |
| Registry | Apr 18, 1999 | Annual return | |
| Registry | Apr 9, 1999 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | May 6, 1998 | Annual accounts | |
| Registry | Apr 1, 1998 | Annual return | |
| Financials | May 14, 1997 | Annual accounts | |
| Registry | May 6, 1997 | Annual return | |
| Financials | Aug 15, 1996 | Annual accounts | |
| Registry | Apr 30, 1996 | Annual return | |
| Financials | Nov 1, 1995 | Annual accounts | |
| Registry | Apr 6, 1995 | Annual return | |
| Financials | Sep 1, 1994 | Annual accounts | |
| Registry | May 19, 1994 | Annual return | |
| Financials | Oct 20, 1993 | Annual accounts | |
| Registry | Jun 18, 1993 | Elective resolution | |
| Registry | Mar 29, 1993 | Director's particulars changed | |
| Registry | Mar 29, 1993 | Annual return | |
| Registry | Feb 19, 1993 | Particulars of a mortgage or charge | |
| Financials | May 7, 1992 | Annual accounts | |
| Registry | Mar 30, 1992 | Annual return | |
| Registry | Mar 30, 1992 | Director's particulars changed | |
| Registry | Mar 23, 1992 | Two appointments: a woman and a man | |
| Registry | Jun 12, 1991 | Annual return | |
| Financials | Jun 12, 1991 | Annual accounts | |
| Registry | May 4, 1990 | Annual return | |
| Financials | Apr 24, 1990 | Annual accounts | |
| Financials | May 4, 1989 | Annual accounts 9407... | |
| Registry | May 4, 1989 | Annual return | |
| Financials | Mar 10, 1988 | Annual accounts | |
| Registry | Mar 10, 1988 | Annual return | |
| Registry | Jul 17, 1987 | Annual return 9407... | |
| Financials | Jul 17, 1987 | Annual accounts | |
| Registry | Apr 11, 1987 | Director resigned, new director appointed | |
| Registry | May 3, 1986 | Annual return | |
| Financials | May 3, 1986 | Annual accounts | |
