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 | 00703686 |
Record last updated | Thursday, March 23, 2023 1:24:43 PM UTC |
Official Address | Trinity Court Batchworth Island Church Street Rickmansworth |
Postal Code | WD31RT |
Sector | Management consultancy activities other than financial management |
Document Type | Publication date | Download link | |
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Registry | Mar 1, 2023 | Resignation of one Director (a man) | |
Registry | Mar 1, 2023 | Appointment of a man as Director | |
Registry | Aug 6, 2020 | Resignation of one Director (a woman) | |
Registry | Aug 6, 2020 | Appointment of a man as Director | |
Registry | Oct 18, 2019 | Resignation of one Director (a woman) | |
Registry | Oct 18, 2019 | Appointment of a man as Director and Managing Director | |
Registry | Apr 5, 2018 | Resignation of one Director (a man) | |
Registry | Apr 5, 2018 | Appointment of a woman | |
Registry | Apr 21, 2017 | Resignation of one Director (a man) | |
Registry | Aug 11, 2016 | Two appointments: 2 men | |
Registry | Aug 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Mar 4, 2013 | Annual accounts | |
Registry | Jan 31, 2013 | Resignation of one Director | |
Registry | Jan 31, 2013 | Appointment of a man as Director | |
Registry | Nov 7, 2012 | Annual return | |
Registry | Nov 7, 2012 | Resignation of one Director | |
Registry | Nov 7, 2012 | Resignation of one Secretary | |
Financials | Sep 12, 2012 | Annual accounts | |
Registry | Nov 7, 2011 | Annual return | |
Financials | Sep 6, 2011 | Annual accounts | |
Registry | Apr 11, 2011 | Appointment of a woman as Director | |
Registry | Nov 8, 2010 | Annual return | |
Financials | Sep 8, 2010 | Annual accounts | |
Registry | Dec 16, 2009 | Change of registered office address | |
Registry | Nov 3, 2009 | Annual return | |
Registry | Nov 3, 2009 | Change of particulars for director | |
Financials | Sep 10, 2009 | Annual accounts | |
Registry | Apr 23, 2009 | Resignation of a director | |
Registry | Apr 23, 2009 | Appointment of a man as Director | |
Registry | Oct 30, 2008 | Annual return | |
Financials | Oct 3, 2008 | Annual accounts | |
Registry | Nov 16, 2007 | Annual return | |
Registry | Nov 16, 2007 | Resignation of a director | |
Registry | Nov 16, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Mar 25, 2007 | Appointment of a director | |
Registry | Nov 7, 2006 | Annual return | |
Registry | Oct 2, 2006 | Change of accounting reference date | |
Registry | Sep 29, 2006 | Resignation of a director | |
Financials | Jun 6, 2006 | Annual accounts | |
Registry | Nov 2, 2005 | Annual return | |
Financials | Jul 19, 2005 | Annual accounts | |
Registry | Jul 14, 2005 | Resignation of a director | |
Registry | Jul 14, 2005 | Appointment of a director | |
Financials | Dec 23, 2004 | Annual accounts | |
Registry | Nov 4, 2004 | Annual return | |
Financials | Dec 22, 2003 | Annual accounts | |
Registry | Oct 31, 2003 | Annual return | |
Financials | Dec 18, 2002 | Annual accounts | |
Registry | Nov 6, 2002 | Annual return | |
Registry | Nov 13, 2001 | Annual return 7036... | |
Financials | Nov 1, 2001 | Annual accounts | |
Registry | Jan 9, 2001 | Annual return | |
Financials | Sep 8, 2000 | Annual accounts | |
Financials | Jan 18, 2000 | Annual accounts 7036... | |
Registry | Nov 16, 1999 | Annual return | |
Financials | Jan 12, 1999 | Annual accounts | |
Registry | Nov 4, 1998 | Annual return | |
Registry | Jan 16, 1998 | Annual return 7036... | |
Financials | Dec 9, 1997 | Annual accounts | |
Financials | Dec 24, 1996 | Annual accounts 7036... | |
Registry | Dec 19, 1996 | Resignation of a director | |
Registry | Dec 11, 1996 | Annual return | |
Registry | Mar 31, 1996 | Exemption from appointing auditors | |
Financials | Mar 31, 1996 | Annual accounts | |
Registry | Jan 19, 1996 | Change in situation or address of registered office | |
Registry | Dec 18, 1995 | Annual return | |
Registry | Nov 27, 1995 | Elective resolution | |
Registry | Nov 27, 1995 | Elective resolution 7036... | |
Registry | Nov 27, 1995 | Elective resolution | |
Financials | Nov 29, 1994 | Annual accounts | |
Registry | Nov 24, 1994 | Annual return | |
Registry | Oct 13, 1994 | Director resigned, new director appointed | |
Financials | Feb 2, 1994 | Annual accounts | |
Registry | Dec 21, 1993 | Location of debenture register address changed | |
Registry | Dec 21, 1993 | Annual return | |
Registry | Jul 15, 1993 | Register of members | |
Registry | Apr 7, 1993 | Director resigned, new director appointed | |
Registry | Apr 7, 1993 | Elective resolution | |
Registry | Feb 12, 1993 | Auditor's letter of resignation | |
Registry | Jan 20, 1993 | Annual return | |
Financials | Oct 28, 1992 | Annual accounts | |
Registry | Feb 27, 1992 | Director resigned, new director appointed | |
Financials | Dec 23, 1991 | Annual accounts | |
Registry | Dec 11, 1991 | Annual return | |
Registry | Dec 18, 1990 | Annual return 7036... | |
Financials | Dec 18, 1990 | Annual accounts | |
Registry | Jan 16, 1990 | Annual return | |
Financials | Jan 16, 1990 | Annual accounts | |
Registry | Dec 7, 1988 | Annual return | |
Financials | Dec 7, 1988 | Annual accounts | |
Registry | Jan 25, 1988 | Annual return | |
Financials | Jan 25, 1988 | Annual accounts | |
Financials | Nov 11, 1986 | Annual accounts 7036... | |
Registry | Nov 11, 1986 | Annual return | |
Registry | May 27, 1986 | Director resigned, new director appointed | |
Financials | Nov 6, 1982 | Annual accounts |