Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 02880061 |
Record last updated | Monday, September 17, 2018 1:52:49 AM UTC |
Official Address | 43 Uxbridge Road Shepherd's Bush Green There are 538 companies registered at this street |
Postal Code | W128LA |
Sector | Management consultancy activities other than financial management |
Document Type | Publication date | Download link | |
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Registry | May 9, 2018 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Three appointments: 3 men | |
Registry | Nov 3, 2015 | Annual return | |
Financials | Aug 25, 2015 | Annual accounts | |
Registry | Nov 8, 2014 | Annual return | |
Financials | Sep 19, 2014 | Annual accounts | |
Registry | Nov 1, 2013 | Annual return | |
Financials | Mar 25, 2013 | Annual accounts | |
Registry | Nov 13, 2012 | Annual return | |
Financials | Aug 20, 2012 | Annual accounts | |
Registry | Nov 1, 2011 | Annual return | |
Financials | Sep 30, 2011 | Annual accounts | |
Registry | Nov 2, 2010 | Annual return | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Nov 20, 2009 | Annual return | |
Registry | Nov 20, 2009 | Change of particulars for director | |
Registry | Nov 20, 2009 | Change of particulars for director 2880... | |
Financials | Sep 2, 2009 | Annual accounts | |
Registry | Nov 4, 2008 | Annual return | |
Financials | Sep 1, 2008 | Annual accounts | |
Registry | Nov 2, 2007 | Annual return | |
Financials | Oct 26, 2007 | Annual accounts | |
Registry | Nov 7, 2006 | Annual return | |
Financials | Oct 18, 2006 | Annual accounts | |
Registry | Nov 14, 2005 | Annual return | |
Financials | Oct 20, 2005 | Annual accounts | |
Registry | Dec 21, 2004 | Annual return | |
Financials | Oct 15, 2004 | Annual accounts | |
Registry | Jan 5, 2004 | Annual return | |
Financials | Nov 3, 2003 | Annual accounts | |
Registry | Feb 25, 2003 | Annual return | |
Financials | Nov 5, 2002 | Annual accounts | |
Registry | Dec 28, 2001 | Annual return | |
Financials | Oct 31, 2001 | Annual accounts | |
Registry | Dec 27, 2000 | Annual return | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | May 23, 2000 | Change in situation or address of registered office | |
Registry | Dec 10, 1999 | Annual return | |
Financials | Oct 7, 1999 | Annual accounts | |
Registry | Feb 4, 1999 | Auditor's letter of resignation | |
Registry | Jan 7, 1999 | Annual return | |
Financials | Nov 3, 1998 | Annual accounts | |
Registry | Mar 20, 1998 | Annual return | |
Financials | May 23, 1997 | Annual accounts | |
Registry | Dec 17, 1996 | Annual return | |
Registry | Dec 17, 1996 | Annual return 2880... | |
Financials | Nov 4, 1996 | Annual accounts | |
Financials | Oct 13, 1995 | Annual accounts 2880... | |
Registry | Mar 1, 1995 | Director resigned, new director appointed | |
Registry | Mar 1, 1995 | Change in situation or address of registered office | |
Registry | Mar 1, 1995 | Director resigned, new director appointed | |
Registry | Mar 1, 1995 | Annual return | |
Registry | Feb 20, 1995 | Appointment of a man as Secretary | |
Registry | Sep 14, 1994 | Notice of accounting reference date | |
Registry | Mar 17, 1994 | Change in situation or address of registered office | |
Registry | Mar 17, 1994 | Director resigned, new director appointed | |
Registry | Feb 22, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 22, 1994 | Alter mem and arts | |
Registry | Feb 22, 1994 | Memorandum of association | |
Registry | Jan 26, 1994 | Three appointments: a person and 2 men | |
Registry | Jan 26, 1994 | Resignation of one Nominee Director (a man) | |
Registry | Jan 24, 1994 | Change of name certificate | |
Registry | Dec 13, 1993 | Two appointments: a person and a man |