Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-06-30 |
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Company type | Private Limited Company, Active |
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Company Number | 01864026 |
Record last updated | Wednesday, July 12, 2023 7:16:44 AM UTC |
Official Address | The Vanguard Business Centre Alperton Lane Off Western Avenue Perivale There are 20 companies registered at this street |
Postal Code | UB68AA |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Jul 11, 2023 | Appointment of a man as Company Director and Director | |
Registry | Jun 17, 2023 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | May 24, 2013 | Annual return | |
Financials | Mar 11, 2013 | Annual accounts | |
Registry | May 25, 2012 | Annual return | |
Financials | Mar 21, 2012 | Annual accounts | |
Registry | Jun 2, 2011 | Annual return | |
Financials | Mar 7, 2011 | Annual accounts | |
Registry | May 18, 2010 | Annual return | |
Registry | May 18, 2010 | Change of particulars for director | |
Financials | Mar 10, 2010 | Annual accounts | |
Registry | Jul 13, 2009 | Change in situation or address of registered office | |
Registry | May 27, 2009 | Annual return | |
Financials | Apr 30, 2009 | Annual accounts | |
Registry | Jul 21, 2008 | Annual return | |
Financials | Apr 17, 2008 | Annual accounts | |
Registry | Jun 16, 2007 | Annual return | |
Financials | May 2, 2007 | Annual accounts | |
Registry | Jun 2, 2006 | Annual return | |
Financials | Apr 21, 2006 | Annual accounts | |
Registry | May 5, 2005 | Annual return | |
Financials | Mar 8, 2005 | Annual accounts | |
Registry | Nov 10, 2004 | Change in situation or address of registered office | |
Registry | Jun 23, 2004 | Annual return | |
Financials | Apr 23, 2004 | Annual accounts | |
Registry | Jun 5, 2003 | Annual return | |
Registry | May 20, 2003 | Change in situation or address of registered office | |
Financials | Mar 31, 2003 | Annual accounts | |
Registry | Jun 7, 2002 | Annual return | |
Financials | Apr 24, 2002 | Annual accounts | |
Registry | Jun 7, 2001 | Annual return | |
Financials | May 1, 2001 | Annual accounts | |
Financials | Aug 14, 2000 | Annual accounts 1864... | |
Registry | Jun 12, 2000 | Annual return | |
Registry | May 18, 2000 | Change of accounting reference date | |
Registry | Sep 7, 1999 | Annual return | |
Financials | Jun 2, 1999 | Annual accounts | |
Registry | Dec 3, 1998 | Change in situation or address of registered office | |
Registry | Jun 23, 1998 | Annual return | |
Financials | May 29, 1998 | Annual accounts | |
Registry | Jun 11, 1997 | Annual return | |
Financials | Mar 26, 1997 | Annual accounts | |
Registry | Mar 20, 1997 | Exemption from appointing auditors | |
Registry | May 28, 1996 | Annual return | |
Financials | May 14, 1996 | Annual accounts | |
Registry | May 14, 1996 | Exemption from appointing auditors | |
Registry | Feb 12, 1996 | Change in situation or address of registered office | |
Registry | Jun 7, 1995 | Annual return | |
Registry | Jun 7, 1995 | Director resigned, new director appointed | |
Registry | Jun 7, 1995 | Director's particulars changed | |
Financials | May 23, 1995 | Annual accounts | |
Registry | May 23, 1995 | Exemption from appointing auditors | |
Registry | Dec 1, 1994 | Appointment of a woman as Secretary | |
Financials | May 24, 1994 | Annual accounts | |
Registry | May 24, 1994 | Exemption from appointing auditors | |
Registry | May 12, 1994 | Annual return | |
Registry | May 21, 1993 | Annual return 1864... | |
Financials | Apr 30, 1993 | Annual accounts | |
Registry | Jun 3, 1992 | Annual return | |
Financials | Jun 3, 1992 | Annual accounts | |
Registry | Jun 3, 1992 | Exemption from appointing auditors | |
Registry | Apr 22, 1992 | Change in situation or address of registered office | |
Financials | Jun 12, 1991 | Annual accounts | |
Registry | Jun 12, 1991 | Exemption from appointing auditors | |
Registry | May 21, 1991 | Appointment of a man as Director | |
Registry | Jul 30, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Jul 30, 1990 | Annual accounts | |
Registry | Jul 17, 1990 | Exemption from appointing auditors | |
Registry | Jul 17, 1990 | Annual return | |
Registry | Oct 13, 1989 | Director resigned, new director appointed | |
Financials | Jul 12, 1989 | Annual accounts | |
Registry | Jul 12, 1989 | Annual return | |
Registry | Jul 12, 1989 | Exemption from appointing auditors | |
Financials | Jul 7, 1988 | Annual accounts | |
Registry | Jul 1, 1988 | Exemption from appointing auditors | |
Registry | Jun 13, 1988 | Annual return | |
Registry | May 6, 1988 | Change in situation or address of registered office | |
Financials | Jul 22, 1987 | Annual accounts | |
Registry | Jul 22, 1987 | Annual return | |
Financials | Jul 1, 1987 | Annual accounts | |
Registry | Jul 15, 1986 | Change in situation or address of registered office | |
Registry | Jul 12, 1986 | Annual return |