Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-12-31 | |
|---|---|---|
| Employees | £1 | 0% |
| Total assets | £126,526 | +0.03% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03705032 |
| Record last updated | Wednesday, January 25, 2023 11:07:26 AM UTC |
| Official Address | 20 Bedford Row Holborn And Covent Garden There are 4,469 companies registered at this street |
| Postal Code | WC1R4JS |
| Sector | manufacture, soft, drink, production, mineral |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 24, 2023 | Resignation of one Secretary | |
| Registry | Sep 10, 2019 | Resignation of one Secretary 3705... | |
| Registry | Sep 10, 2019 | Appointment of a person as Secretary | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Financials | Aug 20, 2015 | Annual accounts | |
| Registry | Jan 29, 2015 | Annual return | |
| Financials | Jun 4, 2014 | Annual accounts | |
| Registry | Feb 3, 2014 | Annual return | |
| Financials | Jun 26, 2013 | Annual accounts | |
| Registry | Jan 29, 2013 | Annual return | |
| Financials | Apr 4, 2012 | Annual accounts | |
| Registry | Jan 31, 2012 | Annual return | |
| Financials | Sep 8, 2011 | Annual accounts | |
| Registry | Jan 31, 2011 | Annual return | |
| Financials | Sep 23, 2010 | Annual accounts | |
| Registry | Jan 29, 2010 | Annual return | |
| Registry | Dec 11, 2009 | Appointment of a person as Secretary | |
| Registry | Dec 11, 2009 | Resignation of one Nominee Secretary | |
| Registry | Dec 11, 2009 | Resignation of one Secretary | |
| Registry | Dec 11, 2009 | Appointment of a man as Secretary | |
| Financials | Oct 27, 2009 | Annual accounts | |
| Financials | May 5, 2009 | Annual accounts 3705... | |
| Registry | Jan 29, 2009 | Annual return | |
| Registry | Jan 29, 2008 | Annual return 3705... | |
| Financials | Sep 18, 2007 | Annual accounts | |
| Registry | Jan 29, 2007 | Annual return | |
| Financials | Jul 18, 2006 | Annual accounts | |
| Registry | Jan 30, 2006 | Annual return | |
| Financials | Sep 22, 2005 | Annual accounts | |
| Registry | Feb 14, 2005 | Annual return | |
| Financials | Jun 18, 2004 | Annual accounts | |
| Registry | Feb 4, 2004 | Annual return | |
| Financials | Apr 30, 2003 | Annual accounts | |
| Registry | Feb 20, 2003 | Annual return | |
| Financials | Jun 7, 2002 | Annual accounts | |
| Registry | Feb 4, 2002 | Annual return | |
| Financials | Oct 1, 2001 | Annual accounts | |
| Financials | Jul 18, 2001 | Annual accounts 3705... | |
| Registry | Mar 19, 2001 | Resignation of a director | |
| Registry | Mar 19, 2001 | Annual return | |
| Registry | Mar 19, 2001 | Resignation of a secretary | |
| Registry | Jan 23, 2001 | Resignation of a director | |
| Registry | Jan 23, 2001 | Appointment of a director | |
| Registry | Jan 20, 2001 | Written elective resolution | |
| Registry | Jan 1, 2001 | Appointment of a man as Representant and Director | |
| Registry | Jan 1, 2001 | Resignation of one Ltd Co and one Director | |
| Registry | Nov 15, 2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Nov 15, 2000 | Change of accounting reference date | |
| Registry | Feb 17, 2000 | Annual return | |
| Registry | Mar 14, 1999 | Appointment of a director | |
| Registry | Feb 26, 1999 | Appointment of a director 3705... | |
| Registry | Feb 26, 1999 | Resignation of a director | |
| Registry | Feb 26, 1999 | Appointment of a secretary | |
| Registry | Jan 29, 1999 | Five appointments: a man and 4 companies | |
| Registry | Jan 29, 1999 | Resignation of one Nominee Director | |
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