Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-03-31 | |
|---|---|---|
| Trade Debtors | £47,265 | -16.16% |
| Employees | £2 | 0% |
| Total assets | £1,583,280 | +8.85% |
| Company type | Private Limited Company |
|---|---|
| Company Number | 02037726 |
| Record last updated | Wednesday, November 15, 2023 12:13:04 PM UTC |
| Postal Code | NW9 6BX |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 13, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2016 | Two appointments: 2 men | |
| Registry | Jun 18, 2013 | Annual return | |
| Financials | Dec 20, 2012 | Annual accounts | |
| Registry | Apr 12, 2012 | Annual return | |
| Financials | Dec 14, 2011 | Annual accounts | |
| Registry | Apr 21, 2011 | Annual return | |
| Registry | Apr 14, 2011 | Appointment of a person as Secretary | |
| Registry | Apr 14, 2011 | Resignation of one Secretary | |
| Registry | Apr 14, 2011 | Resignation of one Secretary 2037... | |
| Registry | Mar 20, 2011 | Appointment of a woman as Secretary | |
| Financials | Dec 21, 2010 | Annual accounts | |
| Registry | May 12, 2010 | Annual return | |
| Registry | May 12, 2010 | Change of particulars for director | |
| Financials | Jan 31, 2010 | Annual accounts | |
| Registry | Apr 23, 2009 | Annual return | |
| Financials | Jan 26, 2009 | Annual accounts | |
| Registry | Jul 9, 2008 | Annual return | |
| Registry | Apr 14, 2008 | Appointment of a woman as Secretary | |
| Financials | Feb 3, 2008 | Annual accounts | |
| Registry | Jun 12, 2007 | Annual return | |
| Financials | May 10, 2007 | Annual accounts | |
| Registry | Aug 23, 2006 | Change in situation or address of registered office | |
| Registry | Aug 23, 2006 | Annual return | |
| Financials | Feb 6, 2006 | Annual accounts | |
| Registry | Mar 21, 2005 | Annual return | |
| Financials | Feb 4, 2005 | Annual accounts | |
| Registry | Mar 26, 2004 | Annual return | |
| Financials | Feb 4, 2004 | Annual accounts | |
| Financials | Feb 4, 2004 | Annual accounts 2037... | |
| Registry | Jun 16, 2003 | Change in situation or address of registered office | |
| Registry | May 30, 2003 | Annual return | |
| Registry | Mar 26, 2002 | Annual return 2037... | |
| Financials | Feb 6, 2002 | Annual accounts | |
| Registry | Feb 4, 2002 | Resignation of a secretary | |
| Registry | Oct 11, 2001 | Appointment of a secretary | |
| Registry | Oct 11, 2001 | Appointment of a director | |
| Registry | Oct 11, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 5, 2001 | Appointment of a man as Director and Consultant | |
| Registry | Aug 7, 2001 | Change of name certificate | |
| Registry | May 1, 2001 | Annual return | |
| Financials | Feb 2, 2001 | Annual accounts | |
| Registry | May 31, 2000 | Annual return | |
| Financials | Feb 2, 2000 | Annual accounts | |
| Registry | Jun 4, 1999 | Appointment of a secretary | |
| Registry | Jun 4, 1999 | Resignation of a secretary | |
| Registry | May 9, 1999 | Annual return | |
| Financials | Jan 31, 1999 | Annual accounts | |
| Registry | May 24, 1998 | Annual return | |
| Financials | Jan 27, 1998 | Annual accounts | |
| Registry | May 3, 1997 | Annual return | |
| Financials | Jan 31, 1997 | Annual accounts | |
| Registry | May 30, 1996 | Annual return | |
| Financials | Jan 31, 1996 | Annual accounts | |
| Financials | Jan 31, 1996 | Annual accounts 2037... | |
| Registry | Apr 4, 1995 | Annual return | |
| Registry | May 26, 1994 | Director resigned, new director appointed | |
| Registry | May 6, 1994 | Annual return | |
| Registry | Apr 9, 1994 | Particulars of a mortgage or charge subject to which property has been acquired | |
| Financials | Feb 8, 1994 | Annual accounts | |
| Registry | Jun 29, 1993 | Annual return | |
| Registry | May 27, 1993 | Director resigned, new director appointed | |
| Financials | May 5, 1993 | Annual accounts | |
| Registry | Feb 11, 1993 | Auditor's letter of resignation | |
| Registry | Feb 5, 1993 | Change in situation or address of registered office | |
| Registry | Jan 24, 1993 | Auditor's letter of resignation | |
| Registry | Aug 12, 1992 | Annual return | |
| Registry | Mar 30, 1992 | Appointment of a man as Director and Company Director | |
| Financials | Oct 17, 1991 | Annual accounts | |
| Registry | May 13, 1991 | Annual return | |
| Registry | Jun 12, 1990 | Annual return 2037... | |
| Registry | Dec 7, 1989 | Annual return | |
| Registry | Nov 7, 1989 | Notice of striking-off action discontinued | |
| Financials | Oct 31, 1989 | Annual accounts | |
| Registry | Oct 31, 1989 | Annual return | |
| Financials | Oct 31, 1989 | Annual accounts | |
| Registry | Aug 29, 1989 | First gazette | |
| Registry | Jul 4, 1989 | Alter mem and arts | |
| Registry | Jul 4, 1989 | Change in situation or address of registered office | |
| Registry | Jul 4, 1989 | Director resigned, new director appointed | |
| Registry | Sep 9, 1986 | Change of name certificate | |
| Registry | Jul 16, 1986 | Miscellaneous document | |
| Registry | Jul 16, 1986 | Certificate of incorporation | |
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