Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2019-02-28 | |
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Trade Debtors | £66,954 | -39.48% |
Employees | £14 | -14.29% |
Total assets | £1,628,103 | +5.18% |
Company type | Private Limited Company, Active |
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Company Number | 00401460 |
Record last updated | Friday, September 25, 2020 2:45:04 AM UTC |
Official Address | 42 Old Compton Street London West End There are 108 companies registered at this street |
Postal Code | W1V6LR |
Sector | Wholesale of wine, beer, spirits and other alcoholic beverages |
Document Type | Publication date | Download link | |
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Registry | Sep 23, 2020 | Resignation of one Secretary | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Sep 4, 2013 | Annual return | |
Registry | Jan 4, 2013 | Notice of name or other designation of class of shares | |
Registry | Jan 4, 2013 | Varying share rights and names | |
Registry | Dec 5, 2012 | Appointment of a woman as Director | |
Registry | Nov 16, 2012 | Appointment of a woman | |
Financials | Nov 8, 2012 | Annual accounts | |
Registry | Sep 27, 2012 | Annual return | |
Registry | Sep 27, 2012 | Resignation of one Director | |
Financials | Dec 5, 2011 | Annual accounts | |
Registry | Nov 15, 2011 | Particulars of a mortgage or charge | |
Registry | Aug 23, 2011 | Annual return | |
Financials | Dec 1, 2010 | Annual accounts | |
Registry | Oct 13, 2010 | Annual return | |
Registry | Oct 13, 2010 | Change of particulars for corporate secretary | |
Registry | Oct 13, 2010 | Change of particulars for director | |
Registry | Oct 13, 2010 | Change of particulars for director 4014... | |
Financials | Jan 7, 2010 | Annual accounts | |
Registry | Aug 19, 2009 | Annual return | |
Financials | Dec 30, 2008 | Annual accounts | |
Registry | Oct 1, 2008 | Annual return | |
Financials | Nov 9, 2007 | Annual accounts | |
Registry | Aug 31, 2007 | Annual return | |
Registry | Jun 3, 2007 | Appointment of a secretary | |
Registry | Jun 3, 2007 | Resignation of a secretary | |
Registry | May 18, 2007 | Appointment of a person as Secretary | |
Financials | Dec 4, 2006 | Annual accounts | |
Registry | Sep 11, 2006 | Annual return | |
Financials | Nov 14, 2005 | Annual accounts | |
Registry | Aug 26, 2005 | Annual return | |
Registry | Sep 3, 2004 | Annual return 4014... | |
Financials | Jul 6, 2004 | Annual accounts | |
Registry | Sep 21, 2003 | Annual return | |
Financials | Aug 12, 2003 | Annual accounts | |
Registry | Aug 12, 2003 | Change of accounting reference date | |
Registry | Oct 4, 2002 | Annual return | |
Financials | Sep 23, 2002 | Annual accounts | |
Registry | Oct 9, 2001 | Annual return | |
Financials | Aug 29, 2001 | Annual accounts | |
Registry | Oct 24, 2000 | Annual return | |
Financials | Sep 14, 2000 | Annual accounts | |
Registry | Oct 18, 1999 | Annual return | |
Financials | Jun 2, 1999 | Annual accounts | |
Registry | Oct 27, 1998 | Annual return | |
Financials | Jul 13, 1998 | Annual accounts | |
Registry | Oct 26, 1997 | Annual return | |
Financials | Sep 2, 1997 | Annual accounts | |
Registry | May 13, 1997 | Appointment of a secretary | |
Registry | Apr 23, 1997 | Resignation of a secretary | |
Registry | Nov 15, 1996 | Annual return | |
Financials | Jun 18, 1996 | Annual accounts | |
Registry | Nov 9, 1995 | Annual return | |
Financials | Apr 27, 1995 | Annual accounts | |
Registry | Nov 21, 1994 | Annual return | |
Financials | Apr 13, 1994 | Annual accounts | |
Registry | Jan 11, 1994 | Annual return | |
Financials | May 21, 1993 | Annual accounts | |
Registry | Dec 24, 1992 | Annual return | |
Financials | Jun 24, 1992 | Annual accounts | |
Registry | Dec 16, 1991 | Annual return | |
Registry | Nov 30, 1991 | Appointment of a man as Director and Managing Director | |
Registry | May 30, 1991 | Annual return | |
Financials | May 30, 1991 | Annual accounts | |
Financials | May 17, 1990 | Annual accounts 4014... | |
Financials | Oct 18, 1989 | Annual accounts | |
Registry | Oct 18, 1989 | Annual return | |
Registry | Oct 24, 1988 | Annual return 4014... | |
Financials | Oct 24, 1988 | Annual accounts | |
Registry | Aug 18, 1988 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Aug 17, 1987 | Annual return | |
Financials | Aug 17, 1987 | Annual accounts | |
Registry | Nov 29, 1986 | Annual return | |
Financials | Nov 29, 1986 | Annual accounts |