Full Company Report |
Includes
|
Last balance sheet date | 2024-02-28 |
---|
Company type | Private Limited Company, Active |
---|---|
Company Number | 14687810 |
Universal Entity Code | 1618-6318-7505-6854 |
Record last updated | Saturday, February 25, 2023 5:05:29 PM UTC |
Official Address | 25 Undine Road London England E149uw Millwall There are 38 companies registered at this street |
Locality | Millwalllondon |
Region | Tower HamletsLondon, England |
Postal Code | E149UW |
Sector | Information technology consultancy activities |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 24, 2023 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Notices | Jan 28, 2019 | Notices to creditors | |
Notices | Jan 28, 2019 | Appointment of liquidators | |
Notices | Jan 28, 2019 | Resolutions for winding-up | |
Registry | Jul 30, 2016 | Two appointments: 2 men | |
Financials | Sep 1, 2015 | Annual accounts | |
Registry | Aug 18, 2015 | Annual return | |
Registry | May 28, 2015 | Resignation of one Secretary | |
Registry | May 1, 2015 | Resignation of one Secretary (a woman) | |
Financials | Sep 17, 2014 | Annual accounts | |
Registry | Aug 12, 2014 | Annual return | |
Financials | Oct 3, 2013 | Annual accounts | |
Registry | Aug 12, 2013 | Annual return | |
Registry | Dec 24, 2012 | Three appointments: 2 men and a woman | |
Financials | Sep 28, 2012 | Annual accounts | |
Registry | Aug 13, 2012 | Annual return | |
Financials | Sep 22, 2011 | Annual accounts | |
Registry | Aug 17, 2011 | Annual return | |
Financials | Sep 8, 2010 | Annual accounts | |
Registry | Sep 8, 2010 | Annual return | |
Registry | Sep 8, 2010 | Change of particulars for director | |
Registry | Sep 16, 2009 | Annual return | |
Financials | Sep 7, 2009 | Annual accounts | |
Registry | Aug 11, 2008 | Annual return | |
Financials | Aug 11, 2008 | Annual accounts | |
Financials | Oct 11, 2007 | Annual accounts 2193... | |
Registry | Aug 13, 2007 | Annual return | |
Financials | Sep 11, 2006 | Annual accounts | |
Registry | May 12, 2006 | Annual return | |
Financials | Oct 10, 2005 | Annual accounts | |
Registry | May 12, 2005 | Annual return | |
Financials | Oct 4, 2004 | Annual accounts | |
Registry | May 5, 2004 | Annual return | |
Financials | Oct 13, 2003 | Annual accounts | |
Registry | Oct 9, 2003 | Change in situation or address of registered office | |
Registry | Jul 22, 2003 | Annual return | |
Financials | Oct 25, 2002 | Annual accounts | |
Registry | Oct 15, 2002 | Notice of increase in nominal capital | |
Registry | Oct 15, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 15, 2002 | £ nc 1000/1500000 | |
Registry | May 22, 2002 | Annual return | |
Financials | Dec 4, 2001 | Annual accounts | |
Registry | Jul 20, 2001 | Annual return | |
Financials | Jan 18, 2001 | Annual accounts | |
Registry | Jun 13, 2000 | Annual return | |
Financials | Oct 5, 1999 | Annual accounts | |
Registry | Jun 11, 1999 | Annual return | |
Financials | Oct 22, 1998 | Annual accounts | |
Registry | Jul 31, 1998 | Annual return | |
Financials | Sep 29, 1997 | Annual accounts | |
Registry | May 28, 1997 | Annual return | |
Financials | Jul 19, 1996 | Annual accounts | |
Registry | May 15, 1996 | Annual return | |
Financials | Sep 26, 1995 | Annual accounts | |
Registry | May 26, 1995 | Annual return | |
Financials | Oct 5, 1994 | Annual accounts | |
Registry | Aug 1, 1994 | Annual return | |
Registry | Sep 13, 1993 | Change in situation or address of registered office | |
Financials | Aug 25, 1993 | Annual accounts | |
Registry | Jun 10, 1993 | Annual return | |
Financials | Oct 13, 1992 | Annual accounts | |
Registry | May 6, 1992 | Annual return | |
Financials | Mar 5, 1992 | Annual accounts | |
Registry | Dec 18, 1991 | Annual return | |
Registry | Jul 12, 1991 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Apr 18, 1991 | Change in situation or address of registered office | |
Financials | Jan 13, 1991 | Annual accounts | |
Registry | Dec 14, 1990 | Annual return | |
Registry | Nov 14, 1989 | Director resigned, new director appointed | |
Financials | Nov 7, 1989 | Annual accounts | |
Registry | Nov 7, 1989 | Annual return | |
Registry | May 13, 1988 | Wd ad --------- | |
Registry | Apr 14, 1988 | Notice of accounting reference date | |
Registry | Jan 12, 1988 | Change in situation or address of registered office | |
Registry | Jan 12, 1988 | Director resigned, new director appointed |