Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-03-31 | |
|---|---|---|
| Employees | £2 | 0% |
| Total assets | £35,101 | -6.38% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04145884 |
| Record last updated | Thursday, October 17, 2013 6:48:14 AM UTC |
| Official Address | 12 Carshalton Grove Central, Carshalton Central There are 23 companies registered at this street |
| Postal Code | SM14LY |
| Sector | Information technology consultancy activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 26, 2013 | Return of allotment of shares | |
| Registry | Jan 23, 2013 | Annual return | |
| Registry | Oct 23, 2012 | Change of accounting reference date | |
| Financials | Oct 3, 2012 | Annual accounts | |
| Registry | Sep 7, 2012 | Appointment of a man as Director | |
| Registry | Sep 7, 2012 | Appointment of a man as Consultant and Director | |
| Registry | Jul 22, 2012 | Change of registered office address | |
| Registry | Jul 22, 2012 | Change of particulars for director | |
| Registry | Feb 5, 2012 | Annual return | |
| Financials | Nov 29, 2011 | Annual accounts | |
| Registry | Jan 24, 2011 | Change of registered office address | |
| Registry | Jan 23, 2011 | Annual return | |
| Registry | Jan 23, 2011 | Resignation of one Director | |
| Registry | Jan 23, 2011 | Resignation of one Secretary | |
| Registry | Jan 22, 2011 | Resignation of 2 people: one Consultant, one Secretary (a man) and one Director (a man) | |
| Financials | Sep 30, 2010 | Annual accounts | |
| Registry | Jul 26, 2010 | Change of name certificate | |
| Registry | Jul 26, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Jul 26, 2010 | Company name change | |
| Registry | Jul 19, 2010 | Appointment of a woman as Director | |
| Registry | Jul 18, 2010 | Appointment of a woman | |
| Registry | Jan 30, 2010 | Annual return | |
| Registry | Jan 30, 2010 | Change of particulars for director | |
| Financials | Oct 28, 2009 | Annual accounts | |
| Registry | Jan 26, 2009 | Annual return | |
| Financials | Oct 15, 2008 | Annual accounts | |
| Registry | Feb 19, 2008 | Annual return | |
| Financials | Oct 31, 2007 | Annual accounts | |
| Registry | Mar 14, 2007 | Annual return | |
| Financials | Oct 26, 2006 | Annual accounts | |
| Registry | Jun 12, 2006 | Annual return | |
| Financials | Nov 29, 2005 | Annual accounts | |
| Registry | Feb 5, 2005 | Annual return | |
| Financials | Nov 10, 2004 | Annual accounts | |
| Registry | Feb 16, 2004 | Annual return | |
| Financials | Oct 30, 2003 | Annual accounts | |
| Registry | Feb 24, 2003 | Annual return | |
| Financials | Mar 22, 2002 | Annual accounts | |
| Registry | Feb 26, 2002 | Annual return | |
| Registry | Feb 12, 2002 | Change of accounting reference date | |
| Registry | Jan 8, 2002 | Appointment of a director | |
| Registry | Jan 8, 2002 | Appointment of a secretary | |
| Registry | Jan 29, 2001 | Appointment of a director | |
| Registry | Jan 29, 2001 | Appointment of a secretary | |
| Registry | Jan 25, 2001 | Resignation of a secretary | |
| Registry | Jan 25, 2001 | Resignation of a director | |
| Registry | Jan 23, 2001 | Four appointments: 2 companies and 2 men | |
