Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-02-28 |
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Company type | Private Limited Company, Active |
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Company Number | 03323137 |
Record last updated | Wednesday, April 5, 2017 4:11:58 AM UTC |
Official Address | 1 Unit Highams Lodge Business Centre Blackhorse Lane Higham Hill There are 6 companies registered at this street |
Locality | Higham Hilllondon |
Region | Waltham ForestLondon, England |
Postal Code | E176SH |
Sector | Other professional, scientific and technical activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jan 27, 2017 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Dec 25, 2013 | Annual accounts | |
Registry | Sep 17, 2013 | Notice of striking-off action discontinued | |
Registry | Sep 15, 2013 | Annual return | |
Registry | Jun 25, 2013 | First notification of strike-off action in london gazette | |
Financials | Nov 30, 2012 | Annual accounts | |
Registry | Apr 3, 2012 | Annual return | |
Registry | Dec 5, 2011 | Annual return 3323... | |
Financials | Nov 30, 2011 | Annual accounts | |
Registry | Jun 10, 2011 | Annual return | |
Registry | Jun 10, 2011 | Change of particulars for director | |
Financials | Mar 9, 2011 | Annual accounts | |
Financials | Mar 9, 2011 | Amended accounts | |
Financials | Nov 26, 2010 | Amended accounts 3323... | |
Registry | Oct 13, 2010 | Annual return | |
Financials | Oct 13, 2010 | Annual accounts | |
Registry | Oct 8, 2010 | Application for administrative restoration to the register | |
Registry | Jul 20, 2010 | Second notification of strike-off action in london gazette | |
Registry | Apr 6, 2010 | First notification of strike-off action in london gazette | |
Registry | Apr 14, 2009 | Annual return | |
Registry | Apr 14, 2009 | Change in situation or address of registered office | |
Financials | Dec 27, 2008 | Annual accounts | |
Registry | Sep 8, 2008 | Resignation of a secretary | |
Registry | Jun 23, 2008 | Resignation of one Secretary (a man) | |
Registry | Feb 28, 2008 | Annual return | |
Financials | Dec 17, 2007 | Annual accounts | |
Registry | Mar 1, 2007 | Annual return | |
Financials | Dec 19, 2006 | Annual accounts | |
Registry | Apr 26, 2006 | Annual return | |
Registry | Apr 26, 2006 | Change in situation or address of registered office | |
Financials | Dec 23, 2005 | Annual accounts | |
Registry | Feb 22, 2005 | Annual return | |
Financials | Nov 22, 2004 | Annual accounts | |
Financials | Oct 25, 2004 | Annual accounts 3323... | |
Financials | Aug 4, 2004 | Annual accounts | |
Registry | Jun 30, 2004 | Annual return | |
Registry | May 8, 2003 | Annual return 3323... | |
Registry | Feb 1, 2003 | Particulars of a mortgage or charge | |
Registry | Dec 22, 2002 | Resignation of a director | |
Registry | Nov 29, 2002 | Resignation of one Director (a woman) | |
Financials | Aug 16, 2002 | Amended accounts | |
Registry | Mar 7, 2002 | Annual return | |
Financials | Jan 8, 2002 | Annual accounts | |
Registry | Apr 10, 2001 | Appointment of a director | |
Registry | Mar 22, 2001 | Annual return | |
Registry | Feb 27, 2001 | Appointment of a director | |
Registry | Feb 13, 2001 | Appointment of a man as Manager and Director | |
Financials | Jan 3, 2001 | Annual accounts | |
Registry | Mar 31, 2000 | Annual return | |
Registry | Jan 27, 2000 | Exemption from appointing auditors | |
Financials | Jan 27, 2000 | Annual accounts | |
Registry | Mar 1, 1999 | Annual return | |
Financials | Dec 14, 1998 | Annual accounts | |
Registry | Dec 1, 1998 | Exemption from appointing auditors | |
Registry | Apr 17, 1998 | Annual return | |
Registry | Feb 24, 1997 | Two appointments: a man and a woman |