Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-07-31 | |
|---|---|---|
| Employees | £2 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03602728 |
| Record last updated | Monday, February 12, 2018 2:38:18 AM UTC |
| Official Address | 35 Ponsonby Terrace Pimlico London Sw1p4pz Vincent Square There are 11 companies registered at this street |
| Postal Code | SW1P4PZ |
| Sector | retail, watch, jewellery, specialise, store |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | Nov 29, 2017 | Annual accounts | |
| Registry | Jul 26, 2017 | Confirmation statement made , with updates | |
| Financials | Jan 31, 2017 | Annual accounts | |
| Registry | Aug 9, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Two appointments: 2 women,: 2 women | |
| Financials | Feb 19, 2016 | Annual accounts | |
| Registry | Jul 30, 2015 | Annual return | |
| Financials | May 12, 2015 | Annual accounts | |
| Registry | Jul 29, 2014 | Annual return | |
| Registry | Feb 11, 2014 | Change of registered office address | |
| Financials | Oct 31, 2013 | Annual accounts | |
| Registry | Aug 6, 2013 | Annual return | |
| Financials | Jan 29, 2013 | Annual accounts | |
| Registry | Aug 2, 2012 | Annual return | |
| Registry | Mar 9, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Financials | Feb 28, 2012 | Annual accounts | |
| Registry | Aug 19, 2011 | Annual return | |
| Registry | Aug 2, 2011 | Change of particulars for director | |
| Registry | Aug 2, 2011 | Change of particulars for secretary | |
| Registry | Jul 26, 2011 | Mortgage | |
| Registry | Jul 26, 2011 | Particulars of a mortgage or charge | |
| Financials | Jan 21, 2011 | Annual accounts | |
| Registry | Aug 11, 2010 | Annual return | |
| Financials | Dec 2, 2009 | Annual accounts | |
| Registry | Jul 31, 2009 | Annual return | |
| Financials | Mar 24, 2009 | Annual accounts | |
| Registry | Sep 16, 2008 | Annual return | |
| Financials | Apr 7, 2008 | Annual accounts | |
| Registry | Sep 4, 2007 | Annual return | |
| Financials | Apr 2, 2007 | Annual accounts | |
| Registry | Jul 28, 2006 | Annual return | |
| Financials | Jun 7, 2006 | Annual accounts | |
| Registry | Aug 3, 2005 | Annual return | |
| Financials | Jun 7, 2005 | Annual accounts | |
| Registry | Mar 22, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 14, 2005 | Particulars of a mortgage or charge | |
| Registry | Feb 1, 2005 | Resignation of a woman | |
| Registry | Jul 14, 2004 | Annual return | |
| Financials | May 25, 2004 | Annual accounts | |
| Registry | Jul 17, 2003 | Annual return | |
| Financials | Apr 30, 2003 | Annual accounts | |
| Registry | Aug 27, 2002 | Annual return | |
| Financials | May 23, 2002 | Annual accounts | |
| Registry | May 5, 2002 | Appointment of a person | |
| Registry | Apr 30, 2002 | Appointment of a woman | |
| Registry | Jul 27, 2001 | Annual return | |
| Financials | Jun 4, 2001 | Annual accounts | |
| Registry | Sep 7, 2000 | Annual return | |
| Financials | Aug 16, 2000 | Annual accounts | |
| Registry | Aug 23, 1999 | Annual return | |
| Registry | Oct 7, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jul 28, 1998 | Resignation of a person | |
| Registry | Jul 23, 1998 | Resignation of one Nominee Secretary | |
| Registry | Jul 23, 1998 | Four appointments: 3 women and a person,: 3 women and a person | |
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