Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01268132 |
Record last updated | Monday, April 3, 2017 11:04:21 PM UTC |
Official Address | Malgavita House 25 Merrick Road Norwood Green There are 10 companies registered at this street |
Postal Code | UB24AU |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jan 7, 2015 | Annual return | |
Financials | Dec 8, 2014 | Annual accounts | |
Registry | Jan 27, 2014 | Annual return | |
Registry | Jan 27, 2014 | Resignation of one Director | |
Financials | Dec 20, 2013 | Annual accounts | |
Registry | Sep 30, 2013 | Resignation of one Company Executive and one Director (a man) | |
Registry | Jan 18, 2013 | Annual return | |
Financials | Dec 23, 2012 | Annual accounts | |
Registry | Sep 26, 2012 | Resignation of one Director | |
Registry | Aug 31, 2012 | Resignation of one Director (a man) | |
Registry | Jan 24, 2012 | Annual return | |
Financials | Dec 20, 2011 | Annual accounts | |
Registry | Aug 17, 2011 | Appointment of a woman as Director | |
Registry | Aug 17, 2011 | Resignation of one Director | |
Registry | Aug 17, 2011 | Resignation of one Secretary | |
Registry | Apr 1, 2011 | Appointment of a woman | |
Registry | Mar 31, 2011 | Resignation of one Director (a man) | |
Registry | Jan 20, 2011 | Annual return | |
Financials | Dec 3, 2010 | Annual accounts | |
Financials | Jan 21, 2010 | Annual accounts 1268... | |
Registry | Jan 11, 2010 | Annual return | |
Registry | Dec 2, 2009 | Change of particulars for director | |
Registry | Dec 2, 2009 | Change of particulars for director 1268... | |
Registry | Dec 2, 2009 | Change of particulars for director | |
Registry | Dec 2, 2009 | Change of particulars for secretary | |
Registry | Jun 22, 2009 | Change in situation or address of registered office | |
Registry | Jan 15, 2009 | Annual return | |
Financials | Jan 15, 2009 | Annual accounts | |
Registry | Nov 27, 2008 | Company name change | |
Registry | Nov 27, 2008 | Change of name certificate | |
Registry | Jan 21, 2008 | Annual return | |
Financials | Jan 15, 2008 | Annual accounts | |
Registry | May 22, 2007 | Resignation of a director | |
Registry | Apr 1, 2007 | Resignation of one Company Director and one Director (a man) | |
Financials | Jan 22, 2007 | Annual accounts | |
Registry | Jan 22, 2007 | Annual return | |
Registry | Jan 22, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 20, 2006 | Annual return | |
Financials | Dec 20, 2005 | Annual accounts | |
Registry | Jan 25, 2005 | Annual return | |
Financials | Jan 25, 2005 | Annual accounts | |
Registry | Jan 25, 2005 | Location of debenture register address changed | |
Registry | Apr 22, 2004 | Appointment of a director | |
Registry | Apr 2, 2004 | Appointment of a man as Company Director and Director | |
Financials | Jan 23, 2004 | Annual accounts | |
Registry | Jan 23, 2004 | Annual return | |
Registry | Jun 6, 2003 | Particulars of a mortgage or charge | |
Financials | Jan 17, 2003 | Annual accounts | |
Registry | Jan 17, 2003 | Annual return | |
Financials | Jan 30, 2002 | Annual accounts | |
Registry | Jan 30, 2002 | Annual return | |
Registry | Jan 30, 2001 | Annual return 1268... | |
Financials | Jan 30, 2001 | Annual accounts | |
Financials | Feb 6, 2000 | Annual accounts 1268... | |
Registry | Jan 21, 2000 | Annual return | |
Registry | Jan 21, 1999 | Annual return 1268... | |
Financials | Jan 21, 1999 | Annual accounts | |
Registry | Apr 21, 1998 | Appointment of a director | |
Registry | Apr 1, 1998 | Appointment of a man as Director and Company Executive | |
Financials | Jan 22, 1998 | Annual accounts | |
Registry | Jan 22, 1998 | Annual return | |
Financials | Jan 24, 1997 | Annual accounts | |
Registry | Jan 24, 1997 | Annual return | |
Financials | Jan 24, 1996 | Annual accounts | |
Registry | Jan 24, 1996 | Annual return | |
Registry | Dec 21, 1994 | Annual return 1268... | |
Financials | Dec 21, 1994 | Annual accounts | |
Financials | Jan 28, 1994 | Annual accounts 1268... | |
Registry | Jan 28, 1993 | Annual return | |
Financials | Jan 7, 1993 | Annual accounts | |
Registry | Feb 4, 1992 | Director resigned, new director appointed | |
Registry | Feb 4, 1992 | Location of register of members address changed | |
Financials | Feb 4, 1992 | Annual accounts | |
Registry | Feb 4, 1992 | Director's particulars changed | |
Registry | Feb 4, 1992 | Annual return | |
Registry | Dec 31, 1991 | Two appointments: 2 men | |
Registry | Apr 12, 1991 | Elective resolution | |
Financials | Jan 29, 1991 | Annual accounts | |
Registry | Jan 29, 1991 | Annual return | |
Financials | Jan 31, 1990 | Annual accounts | |
Registry | Jan 31, 1990 | Annual return | |
Registry | Mar 1, 1989 | Annual return 1268... | |
Financials | Mar 1, 1989 | Annual accounts | |
Financials | Apr 12, 1988 | Annual accounts 1268... | |
Registry | Apr 12, 1988 | Annual return | |
Financials | Mar 9, 1987 | Annual accounts | |
Registry | Mar 9, 1987 | Annual return |