Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 02663934 |
Record last updated | Thursday, November 24, 2016 7:51:57 AM UTC |
Official Address | 1 Unit The Dove Centre 109 Bartholomew Road Kentish Town There are 2 companies registered at this street |
Postal Code | NW52BJ |
Sector | Repair of electronic and optical equipment |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) | |
Registry | Nov 25, 2013 | Annual return | |
Financials | May 24, 2013 | Annual accounts | |
Registry | Nov 20, 2012 | Annual return | |
Financials | Apr 4, 2012 | Annual accounts | |
Registry | Nov 24, 2011 | Annual return | |
Financials | Oct 18, 2011 | Annual accounts | |
Registry | Dec 14, 2010 | Annual return | |
Financials | Oct 25, 2010 | Annual accounts | |
Registry | Dec 3, 2009 | Annual return | |
Registry | Dec 3, 2009 | Change of particulars for director | |
Registry | Dec 3, 2009 | Change of particulars for director 2663... | |
Financials | Sep 4, 2009 | Annual accounts | |
Registry | Nov 25, 2008 | Annual return | |
Financials | Sep 9, 2008 | Annual accounts | |
Registry | Mar 17, 2008 | Annual return | |
Financials | Aug 29, 2007 | Annual accounts | |
Registry | Dec 7, 2006 | Annual return | |
Financials | Jul 13, 2006 | Annual accounts | |
Registry | Dec 5, 2005 | Annual return | |
Financials | Jul 12, 2005 | Annual accounts | |
Registry | Dec 2, 2004 | Annual return | |
Financials | Aug 19, 2004 | Amended accounts | |
Financials | Feb 19, 2004 | Annual accounts | |
Registry | Nov 20, 2003 | Annual return | |
Financials | Mar 26, 2003 | Annual accounts | |
Registry | Nov 18, 2002 | Annual return | |
Financials | Feb 19, 2002 | Annual accounts | |
Registry | Nov 16, 2001 | Annual return | |
Financials | Feb 15, 2001 | Annual accounts | |
Registry | Nov 20, 2000 | Annual return | |
Financials | Apr 19, 2000 | Annual accounts | |
Registry | Mar 29, 2000 | Change in situation or address of registered office | |
Registry | Nov 25, 1999 | Annual return | |
Financials | Feb 6, 1999 | Annual accounts | |
Registry | Nov 19, 1998 | Annual return | |
Financials | Feb 13, 1998 | Annual accounts | |
Registry | Nov 18, 1997 | Annual return | |
Financials | Sep 22, 1997 | Annual accounts | |
Registry | Nov 20, 1996 | Annual return | |
Registry | May 23, 1996 | 125 £1 | |
Registry | May 23, 1996 | Return by a company purchasing its own shares | |
Registry | May 22, 1996 | Return by a company purchasing its own shares 2663... | |
Registry | May 20, 1996 | Director resigned, new director appointed | |
Registry | May 20, 1996 | Director resigned, new director appointed 2663... | |
Registry | May 13, 1996 | Appointment of a man as Secretary | |
Registry | Apr 12, 1996 | 125 £1 | |
Registry | Apr 11, 1996 | Director resigned, new director appointed | |
Financials | Mar 29, 1996 | Annual accounts | |
Registry | Mar 20, 1996 | Resignation of one Director (a man) | |
Registry | Nov 29, 1995 | Annual return | |
Financials | Oct 5, 1995 | Annual accounts | |
Registry | Apr 9, 1995 | Change in situation or address of registered office | |
Registry | Dec 8, 1994 | Annual return | |
Financials | Oct 28, 1994 | Annual accounts | |
Registry | Jan 5, 1994 | Location of register of members address changed | |
Registry | Jan 5, 1994 | Annual return | |
Registry | Jan 5, 1994 | Director's particulars changed | |
Financials | Sep 14, 1993 | Annual accounts | |
Registry | Sep 8, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 8, 1993 | Director resigned, new director appointed | |
Registry | Sep 8, 1993 | Annual return | |
Registry | Sep 8, 1993 | £ nc 25000/6000000 | |
Registry | Mar 1, 1993 | Two appointments: 2 men | |
Registry | Jan 4, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 15, 1992 | Annual return | |
Registry | Aug 18, 1992 | Notice of accounting reference date | |
Registry | Mar 1, 1992 | Appointment of a man as Director and Director/Manager | |
Registry | Dec 19, 1991 | Change in situation or address of registered office | |
Registry | Dec 19, 1991 | Director resigned, new director appointed | |
Registry | Nov 19, 1991 | Two appointments: 2 men |