Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-03-31 | |
|---|---|---|
| Total assets | £474 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02403312 |
| Record last updated | Friday, September 15, 2017 5:20:30 PM UTC |
| Official Address | Winslow House Ashurst Park Church Lane Sunninghill Ascot Berkshire United Kingdom Sl57ed And Cheapside, Ascot And Cheapside There are 4 companies registered at this street |
| Postal Code | SL57ED |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 16, 2016 | Confirmation statement made , with updates | |
| Financials | Aug 12, 2016 | Annual accounts | |
| Registry | Apr 26, 2016 | Change of registered office address | |
| Registry | Apr 26, 2016 | Change of particulars for director | |
| Registry | Apr 26, 2016 | Change of particulars for secretary | |
| Registry | Apr 26, 2016 | Change of particulars for director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 7, 2016 | Annual return | |
| Financials | Jul 20, 2015 | Annual accounts | |
| Registry | Dec 16, 2014 | Annual return | |
| Financials | Oct 24, 2014 | Annual accounts | |
| Registry | Dec 18, 2013 | Annual return | |
| Financials | Jul 18, 2013 | Annual accounts | |
| Registry | Dec 28, 2012 | Annual return | |
| Financials | Nov 19, 2012 | Annual accounts | |
| Registry | Jan 4, 2012 | Annual return | |
| Registry | Jan 3, 2012 | Change of particulars for secretary | |
| Registry | Jan 3, 2012 | Change of particulars for director | |
| Registry | Jan 3, 2012 | Change of particulars for director 2588180... | |
| Financials | Aug 18, 2011 | Annual accounts | |
| Registry | Mar 4, 2011 | Annual return | |
| Financials | Dec 31, 2010 | Annual accounts | |
| Financials | Feb 4, 2010 | Annual accounts 8035356... | |
| Registry | Jan 5, 2010 | Annual return | |
| Registry | Jan 5, 2010 | Change of particulars for director | |
| Registry | Jan 5, 2010 | Change of particulars for director 2648213... | |
| Financials | Feb 1, 2009 | Annual accounts | |
| Registry | Jan 14, 2009 | Annual return | |
| Financials | Jan 21, 2008 | Annual accounts | |
| Registry | Jan 2, 2008 | Annual return | |
| Financials | Jan 29, 2007 | Annual accounts | |
| Registry | Jan 15, 2007 | Annual return | |
| Financials | Jan 11, 2006 | Annual accounts | |
| Registry | Jan 11, 2006 | Annual return | |
| Registry | Jan 14, 2005 | Annual return 1944721... | |
| Financials | Jan 14, 2005 | Annual accounts | |
| Financials | Jan 27, 2004 | Annual accounts 1845793... | |
| Registry | Dec 22, 2003 | Annual return | |
| Registry | Feb 3, 2003 | Annual return 1866889... | |
| Financials | Oct 31, 2002 | Annual accounts | |
| Registry | Dec 17, 2001 | Annual return | |
| Financials | Dec 10, 2001 | Annual accounts | |
| Registry | Jan 5, 2001 | Annual return | |
| Financials | Nov 24, 2000 | Annual accounts | |
| Financials | Jan 7, 2000 | Annual accounts 1880190... | |
| Registry | Jan 6, 2000 | Annual return | |
| Registry | Dec 29, 1998 | Annual return 1752969... | |
| Financials | Sep 15, 1998 | Annual accounts | |
| Financials | Jan 19, 1998 | Annual accounts 1831649... | |
| Registry | Jan 19, 1998 | Resolution | |
| Registry | Jan 19, 1998 | Resolution 1766710... | |
| Registry | Jan 2, 1998 | Resolution | |
| Registry | Jan 2, 1998 | Annual return | |
| Financials | Feb 1, 1997 | Amended accounts | |
| Financials | Feb 1, 1997 | Amended accounts 1831886... | |
| Financials | Feb 1, 1997 | Annual accounts | |
| Registry | Jan 2, 1997 | Annual return | |
| Registry | Jan 16, 1996 | Annual return 1879590... | |
| Financials | Jun 26, 1995 | Annual accounts | |
| Registry | Jun 26, 1995 | Resolution | |
| Registry | Apr 9, 1995 | Director resigned, new director appointed | |
| Registry | Mar 29, 1995 | Resignation of one Director (a man) and one Management Consultants | |
| Registry | Jan 6, 1995 | Annual return | |
| Registry | Aug 19, 1994 | Change in situation or address of registered office | |
| Financials | Aug 1, 1994 | Annual accounts | |
| Registry | Aug 1, 1994 | Resolution | |
| Registry | Feb 2, 1994 | Annual return | |
| Financials | Aug 18, 1993 | Annual accounts | |
| Registry | Jan 17, 1993 | Director resigned, new director appointed | |
| Registry | Jan 17, 1993 | Annual return | |
| Financials | Jul 29, 1992 | Annual accounts | |
| Registry | Dec 31, 1991 | Three appointments: 3 men | |
| Registry | Dec 19, 1991 | Annual return | |
| Financials | Dec 13, 1991 | Annual accounts | |
| Financials | Dec 14, 1990 | Annual accounts 1910008... | |
| Registry | Dec 14, 1990 | Annual return | |
| Registry | May 1, 1990 | Change in situation or address of registered office | |
| Registry | Nov 6, 1989 | Director resigned, new director appointed | |
| Registry | Nov 6, 1989 | Change in situation or address of registered office | |
| Registry | Nov 6, 1989 | Memorandum of association | |
| Registry | Nov 6, 1989 | Resolution | |
| Registry | Nov 6, 1989 | Notice of increase in nominal capital | |
| Registry | Nov 6, 1989 | Resolution | |
| Registry | Oct 25, 1989 | Change of name certificate | |
