Full Company Report  |
Includes
|
| Last balance sheet date | 2024-06-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04360318 |
| Record last updated | Monday, April 3, 2017 11:14:46 PM UTC |
| Official Address | First Floor Lone Pine Off Christchurch Road Virginia Water There are 7 companies registered at this street |
| Locality | Virginia Water |
| Region | Surrey, England |
| Postal Code | GU254PT |
| Sector | Advertising agencies |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 9, 2017 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Jul 22, 2014 | Annual accounts | |
| Registry | Feb 5, 2014 | Annual return | |
| Financials | Jul 5, 2013 | Annual accounts | |
| Registry | Jan 9, 2013 | Annual return | |
| Financials | Jul 11, 2012 | Annual accounts | |
| Registry | Jan 20, 2012 | Annual return | |
| Financials | Jul 6, 2011 | Annual accounts | |
| Registry | Jan 10, 2011 | Annual return | |
| Registry | Jan 10, 2011 | Resignation of one Secretary | |
| Registry | Jan 9, 2011 | Resignation of a woman | |
| Financials | Jul 22, 2010 | Annual accounts | |
| Financials | Mar 10, 2010 | Annual accounts 4360... | |
| Registry | Jan 19, 2010 | Annual return | |
| Registry | Jan 19, 2010 | Change of particulars for director | |
| Financials | Apr 9, 2009 | Annual accounts | |
| Registry | Feb 23, 2009 | Annual return | |
| Financials | Jul 17, 2008 | Annual accounts | |
| Registry | Jan 10, 2008 | Annual return | |
| Financials | Apr 16, 2007 | Annual accounts | |
| Registry | Jan 11, 2007 | Annual return | |
| Registry | Jan 10, 2006 | Annual return 4360... | |
| Financials | Jul 11, 2005 | Annual accounts | |
| Financials | Feb 4, 2005 | Annual accounts 4360... | |
| Registry | Jan 11, 2005 | Annual return | |
| Registry | Jun 10, 2004 | Appointment of a secretary | |
| Registry | Jun 10, 2004 | Resignation of a secretary | |
| Registry | Jun 10, 2004 | Resignation of a woman | |
| Registry | Jun 10, 2004 | Appointment of a woman | |
| Registry | Jan 9, 2004 | Annual return | |
| Financials | Jul 14, 2003 | Annual accounts | |
| Registry | Jan 17, 2003 | Annual return | |
| Registry | Feb 21, 2002 | Change of accounting reference date | |
| Registry | Feb 6, 2002 | Appointment of a secretary | |
| Registry | Feb 6, 2002 | Appointment of a director | |
| Registry | Feb 1, 2002 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 29, 2002 | Resignation of a secretary | |
| Registry | Jan 29, 2002 | Resignation of a director | |
| Registry | Jan 29, 2002 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
| Registry | Jan 25, 2002 | Two appointments: 2 companies | |
