Full Company Report |
Includes
|
Last balance sheet date | 2023-09-30 | |
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Total assets | £1,297,156 | -0.21% |
Company type | Private Limited Company, Active |
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Company Number | 04903713 |
Record last updated | Saturday, April 19, 2025 2:14:06 PM UTC |
Official Address | 2 Unit Henley Business Park Pirbright Road Normandy
There are 17 companies registered at this street
|
Locality | Normandy |
Region | Surrey, England |
Postal Code | GU32DX |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | Jun 20, 2024 | Resignation of one Secretary (a man) | |
Registry | Nov 1, 2016 | Appointment of a man as Secretary | |
Registry | Aug 1, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Dec 2, 2013 | Annual accounts | |
Registry | Sep 19, 2013 | Annual return | |
Financials | Feb 19, 2013 | Annual accounts | |
Registry | Sep 18, 2012 | Change of particulars for director | |
Registry | Sep 18, 2012 | Change of particulars for secretary | |
Registry | Sep 18, 2012 | Annual return | |
Financials | Jul 3, 2012 | Annual accounts | |
Registry | Sep 30, 2011 | Annual return | |
Financials | Jul 4, 2011 | Annual accounts | |
Registry | Sep 30, 2010 | Annual return | |
Financials | Jun 24, 2010 | Annual accounts | |
Registry | Nov 6, 2009 | Annual return | |
Registry | Aug 26, 2009 | Change in situation or address of registered office | |
Financials | Aug 17, 2009 | Annual accounts | |
Registry | Oct 1, 2008 | Annual return | |
Financials | Jul 31, 2008 | Annual accounts | |
Registry | Feb 11, 2008 | Memorandum of association | |
Registry | Feb 11, 2008 | Alteration to memorandum and articles | |
Registry | Oct 18, 2007 | Annual return | |
Registry | Aug 16, 2007 | £ nc 1000/1500000 | |
Registry | Aug 16, 2007 | Notice of increase in nominal capital | |
Financials | Aug 3, 2007 | Annual accounts | |
Registry | Oct 12, 2006 | Annual return | |
Registry | Sep 14, 2006 | Memorandum of association | |
Registry | Sep 7, 2006 | Change of name certificate | |
Registry | Sep 7, 2006 | Company name change | |
Registry | Aug 30, 2006 | Alteration to memorandum and articles | |
Financials | Apr 28, 2006 | Annual accounts | |
Registry | Sep 20, 2005 | Annual return | |
Financials | May 6, 2005 | Annual accounts | |
Registry | Oct 4, 2004 | Annual return | |
Registry | Dec 4, 2003 | Change of name certificate | |
Registry | Oct 3, 2003 | Change in situation or address of registered office | |
Registry | Sep 25, 2003 | Appointment of a director | |
Registry | Sep 25, 2003 | Resignation of a director | |
Registry | Sep 25, 2003 | Resignation of a secretary | |
Registry | Sep 25, 2003 | Change in situation or address of registered office | |
Registry | Sep 25, 2003 | Appointment of a secretary | |
Registry | Sep 18, 2003 | Four appointments: 2 companies and 2 men |