Full Company Report  |
Includes
|
| Last balance sheet date | 2023-12-31 | |
|---|---|---|
| Trade Debtors | £15,912 | -38.21% |
| Employees | £5 | 0% |
| Total assets | £93,608 | +1.04% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00669577 |
| Record last updated | Friday, March 19, 2021 11:55:26 PM UTC |
| Official Address | 64 Marylebone Lane High Street, Marylebone High Street There are 269 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U2PE |
| Sector | Retail sale of hardware, paints and glass in specialised stores |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 15, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 8, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Sep 8, 2016 | Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Apr 6, 2016 | Three appointments: 3 men | |
| Registry | Nov 7, 2013 | Annual return | |
| Financials | Oct 4, 2013 | Annual accounts | |
| Financials | Dec 21, 2012 | Annual accounts 6695... | |
| Registry | Oct 15, 2012 | Annual return | |
| Financials | Jan 9, 2012 | Annual accounts | |
| Registry | Sep 8, 2011 | Annual return | |
| Registry | Jul 7, 2011 | Change of particulars for director | |
| Registry | Jul 7, 2011 | Change of particulars for director 6695... | |
| Registry | Jul 7, 2011 | Change of particulars for secretary | |
| Financials | Oct 5, 2010 | Annual accounts | |
| Registry | Sep 29, 2010 | Annual return | |
| Registry | Sep 25, 2010 | Return of allotment of shares | |
| Registry | Sep 22, 2010 | Notice of name or other designation of class of shares | |
| Registry | Sep 22, 2010 | Authorised allotment of shares and debentures | |
| Registry | Sep 22, 2010 | Alteration to memorandum and articles | |
| Registry | Sep 22, 2010 | Varying share rights and names | |
| Registry | May 6, 2010 | Change of particulars for director | |
| Registry | May 6, 2010 | Change of particulars for director 6695... | |
| Registry | May 6, 2010 | Change of particulars for secretary | |
| Financials | Dec 15, 2009 | Annual accounts | |
| Registry | Oct 8, 2009 | Annual return | |
| Registry | Sep 19, 2008 | Annual return 6695... | |
| Financials | Aug 1, 2008 | Annual accounts | |
| Registry | Apr 14, 2008 | Resignation of a director | |
| Registry | Apr 14, 2008 | Resignation of a director 6695... | |
| Registry | Apr 14, 2008 | Appointment of a director | |
| Registry | Apr 14, 2008 | Appointment of a director 6695... | |
| Registry | Mar 28, 2008 | Two appointments: 2 men | |
| Registry | Mar 4, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 4, 2007 | Annual return | |
| Financials | Aug 7, 2007 | Annual accounts | |
| Registry | Sep 27, 2006 | Annual return | |
| Financials | Jul 31, 2006 | Annual accounts | |
| Financials | Sep 29, 2005 | Annual accounts 6695... | |
| Registry | Sep 27, 2005 | Annual return | |
| Financials | Oct 19, 2004 | Annual accounts | |
| Registry | Sep 23, 2004 | Annual return | |
| Financials | Dec 8, 2003 | Annual accounts | |
| Registry | Sep 27, 2003 | Annual return | |
| Financials | Nov 14, 2002 | Annual accounts | |
| Registry | Sep 12, 2002 | Annual return | |
| Financials | Sep 27, 2001 | Annual accounts | |
| Registry | Sep 12, 2001 | Annual return | |
| Financials | Feb 2, 2001 | Annual accounts | |
| Registry | Oct 23, 2000 | Annual return | |
| Financials | Sep 13, 1999 | Annual accounts | |
| Registry | Sep 6, 1999 | Annual return | |
| Financials | Oct 13, 1998 | Annual accounts | |
| Registry | Sep 22, 1998 | Annual return | |
| Financials | Dec 15, 1997 | Annual accounts | |
| Registry | Sep 26, 1997 | Annual return | |
| Registry | Sep 5, 1996 | Annual return 6695... | |
| Financials | Aug 30, 1996 | Annual accounts | |
| Registry | Sep 5, 1995 | Annual return | |
| Financials | Aug 21, 1995 | Annual accounts | |
| Financials | Sep 26, 1994 | Annual accounts 6695... | |
| Registry | Sep 7, 1994 | Location of register of members address changed | |
| Registry | Sep 7, 1994 | Annual return | |
| Financials | Dec 7, 1993 | Annual accounts | |
| Registry | Sep 14, 1993 | Annual return | |
| Registry | Sep 30, 1992 | Annual return 6695... | |
| Financials | Jul 29, 1992 | Annual accounts | |
| Financials | Sep 4, 1991 | Annual accounts 6695... | |
| Registry | Sep 4, 1991 | Annual return | |
| Registry | Jul 31, 1991 | Two appointments: 2 men | |
| Financials | Sep 24, 1990 | Annual accounts | |
| Registry | Sep 24, 1990 | Annual return | |
| Registry | Nov 3, 1989 | Annual return 6695... | |
| Financials | Nov 3, 1989 | Annual accounts | |
| Registry | Nov 9, 1988 | Annual return | |
| Financials | Nov 9, 1988 | Annual accounts | |
| Financials | Jan 21, 1988 | Annual accounts 6695... | |
| Registry | Jan 21, 1988 | Annual return | |
| Financials | Jan 20, 1987 | Annual accounts | |
| Registry | Jan 20, 1987 | Annual return | |
| Financials | Oct 16, 1982 | Annual accounts | |
| Financials | Oct 19, 1981 | Annual accounts 6695... | |
