Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2020-11-30 | |
|---|---|---|
| Trade Debtors | £26,402,364 | +0.47% |
| Employees | £8 | 0% |
| Total assets | £27,883,479 | +0.31% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01647687 |
| Record last updated | Thursday, January 20, 2022 11:42:42 AM UTC |
| Official Address | Mcgrath Works Hepscott Road Bow East |
| Postal Code | E95HH |
| Sector | Activities of head offices |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 18, 2022 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 18, 2022 | Resignation of 3 people: one Shareholder (25-50%) | |
| Registry | Jan 18, 2022 | Resignation of 2 people: one Manager and one Director (a man) | |
| Registry | Jan 18, 2022 | Appointment of a woman as Secretary | |
| Registry | Nov 30, 2016 | Appointment of a man as Director and Manager | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Financials | Aug 13, 2013 | Annual accounts | |
| Registry | Jul 29, 2013 | Annual return | |
| Financials | Aug 30, 2012 | Annual accounts | |
| Registry | Jul 26, 2012 | Annual return | |
| Financials | Aug 23, 2011 | Annual accounts | |
| Registry | Aug 1, 2011 | Annual return | |
| Registry | Sep 1, 2010 | Annual return 1647... | |
| Financials | Jul 6, 2010 | Annual accounts | |
| Registry | Aug 3, 2009 | Annual return | |
| Financials | Apr 7, 2009 | Annual accounts | |
| Registry | Feb 3, 2009 | Annual return | |
| Registry | Jan 20, 2009 | Particulars of a mortgage or charge | |
| Registry | Oct 29, 2008 | Annual return | |
| Financials | Jul 1, 2008 | Annual accounts | |
| Financials | Sep 26, 2007 | Annual accounts 1647... | |
| Registry | Sep 20, 2007 | Annual return | |
| Financials | Nov 21, 2006 | Annual accounts | |
| Registry | Aug 3, 2006 | Annual return | |
| Registry | Dec 2, 2005 | Particulars of a mortgage or charge | |
| Registry | Aug 12, 2005 | Annual return | |
| Financials | Apr 18, 2005 | Annual accounts | |
| Registry | Sep 16, 2004 | Annual return | |
| Financials | Aug 12, 2004 | Annual accounts | |
| Registry | Mar 30, 2004 | Resignation of a director | |
| Registry | Mar 30, 2004 | Resignation of a director 1647... | |
| Financials | Sep 17, 2003 | Annual accounts | |
| Registry | Aug 29, 2003 | Annual return | |
| Registry | Feb 20, 2003 | Particulars of a mortgage or charge | |
| Registry | Oct 18, 2002 | Appointment of a director | |
| Registry | Oct 18, 2002 | Appointment of a director 1647... | |
| Registry | Sep 27, 2002 | Annual return | |
| Financials | Aug 13, 2002 | Annual accounts | |
| Financials | Oct 1, 2001 | Annual accounts 1647... | |
| Registry | Sep 24, 2001 | Annual return | |
| Registry | May 14, 2001 | Resignation of a director | |
| Registry | Sep 4, 2000 | Annual return | |
| Financials | Jul 26, 2000 | Annual accounts | |
| Registry | Aug 3, 1999 | Annual return | |
| Financials | May 17, 1999 | Annual accounts | |
| Registry | Mar 13, 1999 | Particulars of a mortgage or charge | |
| Registry | Aug 12, 1998 | Annual return | |
| Financials | Apr 8, 1998 | Annual accounts | |
| Registry | Sep 22, 1997 | Annual return | |
| Financials | May 1, 1997 | Annual accounts | |
| Registry | Sep 9, 1996 | Annual return | |
| Financials | May 10, 1996 | Annual accounts | |
| Registry | Jul 31, 1995 | Annual return | |
| Registry | Jul 18, 1995 | Change in situation or address of registered office | |
| Financials | Mar 31, 1995 | Annual accounts | |
| Registry | Jul 15, 1994 | Annual return | |
| Financials | Apr 29, 1994 | Annual accounts | |
| Financials | Sep 1, 1993 | Annual accounts 1647... | |
| Registry | Jul 28, 1993 | Annual return | |
| Registry | Jul 28, 1993 | Registered office changed | |
| Registry | May 28, 1993 | Elective resolution | |
| Financials | Oct 6, 1992 | Annual accounts | |
| Registry | Oct 1, 1992 | Annual return | |
| Registry | Jul 28, 1992 | Particulars of a mortgage or charge | |
| Registry | Jul 26, 1992 | Five appointments: 5 men | |
| Financials | Sep 10, 1991 | Annual accounts | |
| Registry | Aug 12, 1991 | Annual return | |
| Registry | Dec 5, 1990 | Annual return 1647... | |
| Registry | Jul 1, 1989 | Particulars of a mortgage or charge | |
| Financials | May 23, 1989 | Annual accounts | |
| Registry | May 23, 1989 | Annual return | |
| Registry | Mar 3, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
| Registry | Aug 25, 1988 | Wd ad --------- | |
| Financials | Aug 4, 1988 | Annual accounts | |
| Registry | Aug 4, 1988 | Annual return | |
| Registry | May 14, 1988 | Particulars of a mortgage or charge | |
| Registry | Oct 20, 1987 | Annual return | |
| Financials | Oct 20, 1987 | Annual accounts | |
| Registry | Feb 19, 1987 | Particulars of a mortgage or charge | |
| Financials | Nov 6, 1986 | Annual accounts | |
| Registry | Nov 6, 1986 | Annual return | |
