Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2025-01-24 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03496169 |
| Record last updated | Tuesday, January 16, 2018 11:23:56 AM UTC |
| Official Address | 94 Tissington Court Rotherhithe New Road London England Se162se There are 22 companies registered at this street |
| Locality | Rotherhithelondon |
| Region | SouthwarkLondon, England |
| Postal Code | SE162SE |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | Sep 20, 2017 | Annual accounts | |
| Registry | Jan 23, 2017 | Change of registered office address | |
| Registry | Jan 21, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 27, 2016 | Resignation of one Secretary (a woman) | |
| Financials | Sep 27, 2016 | Annual accounts | |
| Registry | Sep 27, 2016 | Resignation of one Secretary | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 21, 2016 | Annual return | |
| Financials | Oct 2, 2015 | Annual accounts | |
| Registry | Jan 21, 2015 | Annual return | |
| Financials | Oct 4, 2014 | Annual accounts | |
| Registry | Jan 21, 2014 | Annual return | |
| Financials | Feb 1, 2013 | Annual accounts | |
| Registry | Jan 21, 2013 | Annual return | |
| Registry | Jan 21, 2013 | Change of particulars for director | |
| Registry | Sep 30, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Sep 30, 2012 | Appointment of a person as Secretary | |
| Registry | Sep 30, 2012 | Resignation of one Secretary | |
| Financials | Sep 30, 2012 | Annual accounts | |
| Registry | Sep 30, 2012 | Change of registered office address | |
| Registry | Feb 3, 2012 | Annual return | |
| Financials | Sep 24, 2011 | Annual accounts | |
| Registry | Jan 21, 2011 | Annual return | |
| Financials | Sep 29, 2010 | Annual accounts | |
| Registry | Jan 22, 2010 | Annual return | |
| Registry | Jan 22, 2010 | Change of particulars for director | |
| Financials | May 19, 2009 | Annual accounts | |
| Registry | Jan 22, 2009 | Annual return | |
| Financials | Feb 18, 2008 | Annual accounts | |
| Registry | Jan 21, 2008 | Annual return | |
| Financials | Mar 21, 2007 | Annual accounts | |
| Registry | Jan 26, 2007 | Annual return | |
| Financials | Sep 13, 2006 | Annual accounts | |
| Registry | Feb 13, 2006 | Resignation of one Secretary (a woman) | |
| Registry | Feb 13, 2006 | Resignation of a person | |
| Registry | Feb 13, 2006 | Appointment of a person | |
| Registry | Feb 10, 2006 | Annual return | |
| Financials | Feb 18, 2005 | Annual accounts | |
| Registry | Feb 8, 2005 | Annual return | |
| Financials | Aug 16, 2004 | Annual accounts | |
| Registry | Feb 9, 2004 | Annual return | |
| Financials | Jul 30, 2003 | Annual accounts | |
| Registry | Mar 2, 2003 | Annual return | |
| Financials | Aug 8, 2002 | Annual accounts | |
| Registry | Jun 14, 2002 | Annual return | |
| Financials | Sep 27, 2001 | Annual accounts | |
| Registry | Jan 26, 2001 | Annual return | |
| Registry | Feb 10, 2000 | Annual return 1867322... | |
| Financials | Feb 10, 2000 | Annual accounts | |
| Registry | Feb 18, 1999 | Annual return | |
| Financials | Feb 11, 1999 | Annual accounts | |
| Registry | Feb 5, 1998 | Resignation of a person | |
| Registry | Feb 5, 1998 | Resignation of a person 1880433... | |
| Registry | Feb 5, 1998 | Appointment of a person | |
| Registry | Feb 5, 1998 | Appointment of a person 1879656... | |
| Registry | Feb 5, 1998 | Change in situation or address of registered office | |
| Registry | Jan 21, 1998 | Four appointments: 2 men and 2 women | |
