Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 03920267 |
Record last updated | Friday, January 1, 2021 11:27:07 PM UTC |
Official Address | Coombe Bury Cottage Kingston Hill Upon Thames Surrey Kt27jg, Coombe Hill There are 2 companies registered at this street |
Locality | Coombe Hilllondon |
Region | Kingston Upon ThamesLondon, England |
Postal Code | KT27JG |
Sector | Activities of venture and development capital companies |
Document Type | Publication date | Download link | |
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Registry | Dec 1, 2020 | Resignation of one Director (a woman) | |
Registry | Jul 9, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Jul 9, 2020 | Appointment of a woman | |
Financials | Jun 12, 2017 | Annual accounts | |
Registry | Feb 20, 2017 | Confirmation statement made , with updates | |
Registry | Feb 7, 2017 | Appointment of a man as Shareholder (Above 75%) | |
Financials | May 31, 2016 | Annual accounts | |
Registry | Mar 1, 2016 | Annual return | |
Financials | Jun 3, 2015 | Annual accounts | |
Registry | Feb 21, 2015 | Annual return | |
Registry | Feb 21, 2015 | Change of particulars for director | |
Financials | May 1, 2014 | Annual accounts | |
Registry | Feb 12, 2014 | Annual return | |
Financials | Jun 5, 2013 | Annual accounts | |
Registry | Feb 9, 2013 | Annual return | |
Financials | Jun 15, 2012 | Annual accounts | |
Registry | Feb 27, 2012 | Annual return | |
Registry | Feb 27, 2012 | Change of particulars for director | |
Financials | Jun 22, 2011 | Annual accounts | |
Registry | Feb 24, 2011 | Annual return | |
Financials | Jun 17, 2010 | Annual accounts | |
Registry | Mar 19, 2010 | Annual return | |
Registry | Mar 19, 2010 | Change of particulars for director | |
Financials | Jul 3, 2009 | Annual accounts | |
Registry | Feb 10, 2009 | Annual return | |
Financials | Jun 26, 2008 | Annual accounts | |
Registry | Mar 3, 2008 | Annual return | |
Financials | Jul 17, 2007 | Annual accounts | |
Registry | Feb 27, 2007 | Annual return | |
Financials | Jun 28, 2006 | Annual accounts | |
Registry | Mar 2, 2006 | Annual return | |
Financials | May 27, 2005 | Annual accounts | |
Registry | Apr 12, 2005 | Annual return | |
Financials | Jun 11, 2004 | Annual accounts | |
Registry | Feb 23, 2004 | Annual return | |
Financials | Aug 6, 2003 | Annual accounts | |
Registry | Feb 19, 2003 | Annual return | |
Registry | Nov 25, 2002 | Appointment of a person | |
Registry | Nov 1, 2002 | Appointment of a man as Director and Company Director | |
Financials | Jul 15, 2002 | Annual accounts | |
Registry | Mar 29, 2002 | Annual return | |
Registry | Mar 28, 2002 | Resignation of a person | |
Financials | Oct 19, 2001 | Annual accounts | |
Registry | May 25, 2001 | Resignation of a woman | |
Registry | Apr 24, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 30, 2001 | Appointment of a person | |
Registry | Mar 12, 2001 | Appointment of a man as Director and Company Director | |
Registry | Feb 26, 2001 | Annual return | |
Registry | Feb 1, 2001 | Accounts | |
Registry | Oct 12, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 15, 2000 | Resignation of a person | |
Registry | Feb 7, 2000 | Three appointments: a woman, a person and a man,: a woman, a person and a man |