Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2023-07-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03792476 |
| Record last updated | Friday, September 9, 2016 6:47:54 AM UTC |
| Official Address | The Pound Cool Oak Lane Hendon London Nw97nb West, West Hendon There are 21 companies registered at this street |
| Locality | West Hendonlondon |
| Region | BarnetLondon, England |
| Postal Code | NW97NB |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 27, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Jun 24, 2015 | Annual return | |
| Financials | Apr 30, 2015 | Annual accounts | |
| Registry | Sep 6, 2014 | Annual return | |
| Financials | Apr 30, 2014 | Annual accounts | |
| Registry | Aug 6, 2013 | Annual return | |
| Financials | Apr 30, 2013 | Annual accounts | |
| Registry | Aug 3, 2012 | Annual return | |
| Financials | Apr 29, 2012 | Annual accounts | |
| Registry | Jun 23, 2011 | Annual return | |
| Financials | Apr 28, 2011 | Annual accounts | |
| Registry | Jul 14, 2010 | Annual return | |
| Financials | Sep 24, 2009 | Annual accounts | |
| Registry | Jun 30, 2009 | Annual return | |
| Registry | Nov 18, 2008 | Annual return 3792... | |
| Financials | Aug 26, 2008 | Annual accounts | |
| Registry | Aug 19, 2008 | Change in situation or address of registered office | |
| Registry | Apr 1, 2008 | Appointment of a man as Secretary | |
| Financials | Oct 15, 2007 | Annual accounts | |
| Registry | Aug 14, 2007 | Annual return | |
| Financials | May 29, 2007 | Annual accounts | |
| Registry | Aug 10, 2006 | Change of accounting reference date | |
| Registry | Jul 11, 2006 | Annual return | |
| Financials | Feb 14, 2006 | Annual accounts | |
| Registry | Jun 21, 2005 | Annual return | |
| Financials | Jul 12, 2004 | Annual accounts | |
| Registry | Jul 12, 2004 | Annual return | |
| Financials | Oct 28, 2003 | Annual accounts | |
| Registry | Oct 28, 2003 | Exemption from appointing auditors | |
| Registry | Aug 28, 2003 | Annual return | |
| Financials | Aug 1, 2002 | Annual accounts | |
| Registry | Jun 28, 2002 | Annual return | |
| Registry | Jun 28, 2002 | Annual return 3792... | |
| Registry | Jul 25, 2001 | Exemption from appointing auditors | |
| Financials | Jul 25, 2001 | Annual accounts | |
| Registry | Aug 8, 2000 | Change in situation or address of registered office | |
| Registry | Jun 26, 2000 | Annual return | |
| Registry | Feb 29, 2000 | Change in situation or address of registered office | |
| Registry | Aug 6, 1999 | Appointment of a director | |
| Registry | Jul 26, 1999 | Resignation of a director | |
| Registry | Jul 26, 1999 | Resignation of a secretary | |
| Registry | Jul 26, 1999 | Appointment of a secretary | |
| Registry | Jul 13, 1999 | Company name change | |
| Registry | Jul 13, 1999 | Memorandum of association | |
| Registry | Jul 12, 1999 | Change of name certificate | |
| Registry | Jul 5, 1999 | Change in situation or address of registered office | |
| Registry | Jun 28, 1999 | Two appointments: a woman and a man | |
| Registry | Jun 21, 1999 | Two appointments: 2 companies | |
| Registry | Dec 4, 1997 | Appointment of a man as Director and Chief Executive | |
