Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-12-31 | |
|---|---|---|
| Employees | £6 | +33.33% |
| Total assets | £1,196,373 | +55.84% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03728180 |
| Record last updated | Wednesday, April 5, 2017 1:17:53 AM UTC |
| Official Address | 22 Unit Park Royal Metro Centre Britannia Way East Acton There are 59 companies registered at this street |
| Postal Code | NW107PA |
| Sector | Other engineering activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 7, 2017 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Mar 10, 2014 | Annual return | |
| Financials | Feb 26, 2014 | Amended accounts | |
| Financials | Feb 26, 2014 | Amended accounts 3728... | |
| Financials | Oct 31, 2013 | Annual accounts | |
| Registry | Apr 4, 2013 | Annual return | |
| Financials | Oct 31, 2012 | Annual accounts | |
| Registry | Mar 23, 2012 | Annual return | |
| Financials | Feb 23, 2012 | Amended accounts | |
| Financials | Oct 28, 2011 | Annual accounts | |
| Registry | Apr 15, 2011 | Annual return | |
| Financials | Sep 30, 2010 | Annual accounts | |
| Registry | May 24, 2010 | Annual return | |
| Registry | May 24, 2010 | Change of particulars for director | |
| Financials | Nov 4, 2009 | Annual accounts | |
| Registry | Oct 15, 2009 | Resignation of one Secretary | |
| Registry | Aug 30, 2009 | Resignation of a woman | |
| Registry | Mar 27, 2009 | Annual return | |
| Financials | Oct 23, 2008 | Annual accounts | |
| Registry | Mar 27, 2008 | Annual return | |
| Registry | Mar 26, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Oct 29, 2007 | Annual accounts | |
| Registry | Jul 26, 2007 | Resignation of a director | |
| Registry | Jul 23, 2007 | Appointment of a secretary | |
| Registry | Jul 13, 2007 | Annual return | |
| Registry | Jul 13, 2007 | Appointment of a secretary | |
| Registry | Mar 11, 2007 | Resignation of a director | |
| Registry | Mar 2, 2007 | Resignation of a director 3728... | |
| Registry | Feb 23, 2007 | Resignation of one Consultant and one Director (a man) | |
| Registry | Feb 23, 2007 | Appointment of a woman | |
| Financials | Oct 26, 2006 | Annual accounts | |
| Registry | Jul 5, 2006 | Annual return | |
| Financials | Nov 2, 2005 | Annual accounts | |
| Registry | Apr 28, 2005 | Annual return | |
| Financials | Nov 2, 2004 | Annual accounts | |
| Registry | May 21, 2004 | Annual return | |
| Registry | Feb 9, 2004 | Change in situation or address of registered office | |
| Financials | Oct 30, 2003 | Annual accounts | |
| Registry | Jun 9, 2003 | Appointment of a secretary | |
| Registry | Jun 9, 2003 | Resignation of a secretary | |
| Registry | May 20, 2003 | Resignation of one Secretary (a man) | |
| Registry | May 20, 2003 | Appointment of a man as Secretary | |
| Registry | Apr 18, 2003 | Annual return | |
| Registry | Apr 18, 2003 | Appointment of a secretary | |
| Registry | Apr 18, 2003 | Resignation of a secretary | |
| Registry | Apr 18, 2003 | Director's particulars changed | |
| Registry | Mar 26, 2003 | Appointment of a man as Secretary | |
| Registry | Mar 26, 2003 | Resignation of one Secretary (a woman) | |
| Financials | Oct 31, 2002 | Annual accounts | |
| Registry | Apr 10, 2002 | Annual return | |
| Financials | Nov 1, 2001 | Annual accounts | |
| Registry | Aug 24, 2001 | Appointment of a director | |
| Registry | Jun 13, 2001 | Annual return | |
| Registry | May 4, 2001 | Appointment of a man as Director and Consultant | |
| Financials | Jan 15, 2001 | Annual accounts | |
| Registry | Dec 21, 2000 | Change of accounting reference date | |
| Registry | Jun 27, 2000 | Annual return | |
| Registry | Mar 8, 1999 | Two appointments: a woman and a man | |
