Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01042836 |
Record last updated | Monday, March 6, 2023 6:21:15 AM UTC |
Official Address | 1075 New Burlington House Finchley Road Garden Suburb There are 1,672 companies registered at this street |
Locality | Garden Suburblondon |
Region | BarnetLondon, England |
Postal Code | NW110PU |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Feb 12, 2023 | Resignation of one Secretary (a woman) | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Jun 12, 2013 | Annual accounts | |
Registry | Jan 14, 2013 | Annual return | |
Financials | Jul 30, 2012 | Annual accounts | |
Registry | Jan 10, 2012 | Annual return | |
Financials | Jun 3, 2011 | Annual accounts | |
Registry | Jan 13, 2011 | Annual return | |
Financials | Jul 9, 2010 | Annual accounts | |
Registry | Feb 1, 2010 | Annual return | |
Financials | Aug 17, 2009 | Annual accounts | |
Registry | Mar 17, 2009 | Change in situation or address of registered office | |
Registry | Mar 17, 2009 | Change in situation or address of registered office 1042... | |
Registry | Jan 13, 2009 | Annual return | |
Financials | Oct 22, 2008 | Annual accounts | |
Registry | Jan 29, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 29, 2008 | Annual return | |
Financials | Mar 13, 2007 | Annual accounts | |
Registry | Jan 20, 2007 | Annual return | |
Financials | Apr 10, 2006 | Annual accounts | |
Registry | Jan 20, 2006 | Annual return | |
Financials | Jul 24, 2005 | Annual accounts | |
Registry | Jan 11, 2005 | Annual return | |
Financials | Sep 9, 2004 | Annual accounts | |
Registry | Jan 12, 2004 | Annual return | |
Financials | Sep 30, 2003 | Annual accounts | |
Registry | Jan 16, 2003 | Annual return | |
Financials | May 7, 2002 | Annual accounts | |
Registry | Apr 24, 2002 | Change of accounting reference date | |
Registry | Jan 28, 2002 | Annual return | |
Registry | Nov 2, 2001 | Change of name certificate | |
Financials | Mar 23, 2001 | Annual accounts | |
Registry | Jan 23, 2001 | Annual return | |
Registry | Jan 14, 2000 | Annual return 1042... | |
Financials | Dec 21, 1999 | Annual accounts | |
Registry | Jan 22, 1999 | Annual return | |
Registry | Dec 21, 1998 | Notice of change of directors or secretaries or in their particulars | |
Financials | Dec 17, 1998 | Annual accounts | |
Registry | Jan 21, 1998 | Annual return | |
Financials | Dec 18, 1997 | Annual accounts | |
Registry | Nov 2, 1997 | Change of accounting reference date | |
Registry | Jan 19, 1997 | Annual return | |
Financials | Nov 28, 1996 | Annual accounts | |
Registry | Feb 18, 1996 | Annual return | |
Financials | Dec 28, 1995 | Annual accounts | |
Registry | Jan 25, 1995 | Annual return | |
Registry | Jan 25, 1995 | Director's particulars changed | |
Financials | Oct 28, 1994 | Annual accounts | |
Registry | Feb 6, 1994 | Annual return | |
Registry | Feb 6, 1994 | Director resigned, new director appointed | |
Financials | Dec 19, 1993 | Annual accounts | |
Registry | Jan 26, 1993 | Director's particulars changed | |
Registry | Jan 26, 1993 | Annual return | |
Registry | Jan 7, 1993 | Director resigned, new director appointed | |
Registry | Jan 3, 1993 | Two appointments: 2 men | |
Financials | Dec 22, 1992 | Annual accounts | |
Registry | Mar 31, 1992 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Feb 19, 1992 | Annual accounts | |
Registry | Jan 9, 1992 | Annual return | |
Registry | Jan 9, 1992 | Registered office changed | |
Registry | Mar 4, 1991 | Annual return | |
Registry | Mar 4, 1991 | S80a,252,366a,369 | |
Financials | Mar 4, 1991 | Annual accounts | |
Registry | Jan 4, 1991 | Two appointments: a woman and a man | |
Registry | Feb 7, 1990 | Annual return | |
Financials | Jan 29, 1990 | Annual accounts | |
Registry | May 16, 1989 | Annual return | |
Financials | May 16, 1989 | Annual accounts | |
Financials | Mar 7, 1988 | Annual accounts 1042... | |
Registry | Mar 7, 1988 | Annual return | |
Registry | Feb 24, 1987 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jan 23, 1987 | Annual accounts | |
Registry | Jan 23, 1987 | Annual return | |
Registry | Oct 23, 1986 | Annual return 1042... | |
Financials | May 14, 1986 | Annual accounts |