Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 02604976 |
Record last updated | Wednesday, February 6, 2019 2:54:50 AM UTC |
Official Address | 21 Lambs Conduit Street London Holborn And Covent Garden There are 159 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC1N3GS |
Sector | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 26, 2018 | Appointment of a woman | |
Registry | Apr 6, 2017 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 30, 2014 | Annual return | |
Financials | Jan 3, 2014 | Annual accounts | |
Registry | Jun 6, 2013 | Annual return | |
Registry | Mar 28, 2013 | Change of registered office address | |
Financials | Dec 18, 2012 | Annual accounts | |
Registry | Apr 30, 2012 | Annual return | |
Financials | Jan 2, 2012 | Annual accounts | |
Registry | May 10, 2011 | Annual return | |
Financials | Jan 4, 2011 | Annual accounts | |
Registry | Apr 27, 2010 | Annual return | |
Financials | Jan 22, 2010 | Annual accounts | |
Registry | Apr 28, 2009 | Annual return | |
Financials | Jan 31, 2009 | Annual accounts | |
Registry | Jun 20, 2008 | Annual return | |
Financials | Dec 29, 2007 | Annual accounts | |
Registry | Jun 2, 2007 | Annual return | |
Financials | Sep 22, 2006 | Annual accounts | |
Registry | Jul 20, 2006 | Annual return | |
Financials | Nov 28, 2005 | Annual accounts | |
Registry | May 27, 2005 | Annual return | |
Financials | Sep 16, 2004 | Annual accounts | |
Registry | Jun 25, 2004 | Annual return | |
Registry | Feb 3, 2004 | Change of accounting reference date | |
Registry | Dec 17, 2003 | Appointment of a secretary | |
Registry | Dec 3, 2003 | Resignation of a director | |
Registry | Dec 3, 2003 | Appointment of a director | |
Registry | Dec 3, 2003 | Resignation of a director | |
Registry | Dec 3, 2003 | Change in situation or address of registered office | |
Registry | Dec 3, 2003 | Resignation of a director | |
Registry | Nov 12, 2003 | Two appointments: a woman and a man | |
Financials | Aug 30, 2003 | Annual accounts | |
Registry | Jun 12, 2003 | Annual return | |
Financials | Aug 1, 2002 | Annual accounts | |
Registry | May 31, 2002 | Annual return | |
Financials | Sep 12, 2001 | Annual accounts | |
Registry | May 17, 2001 | Annual return | |
Financials | Sep 12, 2000 | Annual accounts | |
Registry | May 11, 2000 | Annual return | |
Financials | Aug 31, 1999 | Annual accounts | |
Registry | May 26, 1999 | Annual return | |
Financials | Sep 11, 1998 | Annual accounts | |
Registry | Jun 3, 1998 | Annual return | |
Registry | May 29, 1998 | 125 £1 | |
Registry | May 29, 1998 | Return by a company purchasing its own shares | |
Registry | May 22, 1998 | Appointment of a director | |
Registry | May 22, 1998 | Resignation of a director | |
Registry | Apr 16, 1998 | Resignation of a woman | |
Registry | Apr 16, 1998 | Appointment of a man as Director and Production Director | |
Financials | Nov 18, 1997 | Annual accounts | |
Registry | May 7, 1997 | Annual return | |
Financials | Jan 28, 1997 | Annual accounts | |
Registry | May 6, 1996 | Annual return | |
Financials | Nov 3, 1995 | Annual accounts | |
Registry | May 2, 1995 | Annual return | |
Financials | Jan 7, 1995 | Annual accounts | |
Registry | May 13, 1994 | Annual return | |
Financials | Oct 31, 1993 | Annual accounts | |
Registry | May 6, 1993 | Annual return | |
Registry | May 6, 1993 | Registered office changed | |
Registry | May 6, 1993 | Director's particulars changed | |
Financials | Aug 13, 1992 | Annual accounts | |
Registry | May 20, 1992 | Annual return | |
Registry | May 20, 1992 | Director's particulars changed | |
Registry | Jun 18, 1991 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 18, 1991 | Notice of accounting reference date | |
Registry | May 16, 1991 | Alter mem and arts | |
Registry | Apr 25, 1991 | Five appointments: 2 companies, 2 women and a man,: 2 companies, 2 women and a man |