Full Company Report  |
Includes
|
| Last balance sheet date | 2024-12-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04007409 |
| Record last updated | Saturday, July 25, 2020 9:33:36 AM UTC |
| Official Address | 43 Nalders Road Hilltop And Townsend There are 24 companies registered at this street |
| Locality | Hilltop And Townsend |
| Region | Buckinghamshire, England |
| Postal Code | HP53DQ |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 16, 2019 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Apr 1, 2019 | Resignation of one Secretary | |
| Registry | Jun 18, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 18, 2018 | Appointment of a man as Consultant and Director | |
| Financials | Jun 26, 2014 | Annual accounts | |
| Registry | Jun 17, 2014 | Annual return | |
| Registry | Jun 17, 2014 | Change of particulars for corporate secretary | |
| Financials | Aug 19, 2013 | Annual accounts | |
| Registry | Jun 20, 2013 | Annual return | |
| Financials | Sep 18, 2012 | Annual accounts | |
| Registry | Jul 18, 2012 | Annual return | |
| Registry | Jul 4, 2011 | Annual return 4007... | |
| Financials | Apr 12, 2011 | Annual accounts | |
| Financials | Jul 21, 2010 | Annual accounts 4007... | |
| Registry | Jun 17, 2010 | Annual return | |
| Financials | Jun 7, 2009 | Annual accounts | |
| Registry | Jun 5, 2009 | Annual return | |
| Financials | Jul 21, 2008 | Annual accounts | |
| Registry | Jul 2, 2008 | Annual return | |
| Financials | Sep 4, 2007 | Annual accounts | |
| Registry | Jul 13, 2007 | Annual return | |
| Financials | Oct 2, 2006 | Annual accounts | |
| Registry | Jun 23, 2006 | Register of members | |
| Registry | Jun 14, 2006 | Annual return | |
| Financials | Sep 23, 2005 | Annual accounts | |
| Registry | Jul 1, 2005 | Annual return | |
| Financials | Oct 7, 2004 | Annual accounts | |
| Registry | Jun 10, 2004 | Annual return | |
| Financials | Jan 19, 2004 | Annual accounts | |
| Registry | Nov 4, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Jun 11, 2003 | Annual return | |
| Financials | Nov 12, 2002 | Annual accounts | |
| Registry | Jul 2, 2002 | Annual return | |
| Financials | Nov 13, 2001 | Annual accounts | |
| Registry | Jun 25, 2001 | Annual return | |
| Registry | Nov 15, 2000 | Change in situation or address of registered office | |
| Registry | Nov 15, 2000 | Change of accounting reference date | |
| Registry | Nov 15, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jun 23, 2000 | Appointment of a director | |
| Registry | Jun 23, 2000 | Resignation of a director | |
| Registry | Jun 23, 2000 | Resignation of a secretary | |
| Registry | Jun 23, 2000 | Appointment of a secretary | |
