Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2019-03-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04164635 |
| Record last updated | Thursday, March 8, 2018 9:23:42 AM UTC |
| Official Address | 5 Fir Close Walton Central There are 63 companies registered at this street |
| Postal Code | KT122SX |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 1, 2018 | Two appointments: 2 men | |
| Registry | Jan 1, 2018 | Resignation of one Shareholder (Above 75%) | |
| Registry | Jan 1, 2017 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Mar 21, 2013 | Annual return | |
| Financials | Jan 21, 2013 | Annual accounts | |
| Registry | Apr 2, 2012 | Annual return | |
| Registry | Apr 2, 2012 | Change of particulars for director | |
| Registry | Apr 2, 2012 | Change of particulars for secretary | |
| Financials | Dec 16, 2011 | Annual accounts | |
| Registry | Apr 7, 2011 | Annual return | |
| Financials | Dec 31, 2010 | Annual accounts | |
| Registry | Mar 30, 2010 | Annual return | |
| Registry | Mar 30, 2010 | Change of particulars for director | |
| Financials | Jan 5, 2010 | Annual accounts | |
| Registry | May 11, 2009 | Annual return | |
| Financials | Jan 15, 2009 | Annual accounts | |
| Registry | May 21, 2008 | Change in situation or address of registered office | |
| Financials | May 6, 2008 | Annual accounts | |
| Registry | Mar 5, 2008 | Annual return | |
| Financials | Mar 27, 2007 | Annual accounts | |
| Registry | Mar 27, 2007 | Annual return | |
| Registry | Apr 28, 2006 | Annual return 4164... | |
| Registry | Feb 21, 2006 | Annual return | |
| Financials | Feb 16, 2006 | Annual accounts | |
| Financials | Apr 27, 2005 | Annual accounts 4164... | |
| Registry | Jan 11, 2005 | Change in situation or address of registered office | |
| Registry | Mar 25, 2004 | Annual return | |
| Financials | Jan 5, 2004 | Annual accounts | |
| Registry | Aug 30, 2003 | Change of accounting reference date | |
| Registry | Jul 4, 2003 | Annual return | |
| Financials | Mar 26, 2003 | Annual accounts | |
| Registry | Mar 19, 2002 | Annual return | |
| Registry | Mar 5, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 5, 2001 | Appointment of a director | |
| Registry | Feb 28, 2001 | Resignation of a director | |
| Registry | Feb 28, 2001 | Appointment of a secretary | |
| Registry | Feb 28, 2001 | Resignation of a secretary | |
| Registry | Feb 21, 2001 | Four appointments: 2 men and 2 companies | |
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