Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00664466 |
Record last updated | Tuesday, January 9, 2024 7:48:23 AM UTC |
Official Address | 10 Clifford Street West End There are 297 companies registered at this street |
Postal Code | W1S2LJ |
Sector | Retail sale of antiques including antique books in stores |
Document Type | Publication date | Download link | |
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Registry | Jan 8, 2024 | Resignation of 2 people: one Director (a woman) | |
Registry | May 31, 2020 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Jul 1, 2013 | Appointment of a woman | |
Registry | Jul 1, 2013 | Appointment of a woman as Director | |
Registry | Mar 13, 2013 | Annual return | |
Financials | Jan 30, 2013 | Annual accounts | |
Registry | Mar 6, 2012 | Annual return | |
Registry | Mar 6, 2012 | Change of particulars for director | |
Registry | Mar 6, 2012 | Change of particulars for secretary | |
Financials | Feb 24, 2012 | Annual accounts | |
Registry | Mar 17, 2011 | Annual return | |
Registry | Mar 17, 2011 | Change of particulars for director | |
Registry | Mar 17, 2011 | Change of particulars for secretary | |
Financials | Feb 16, 2011 | Annual accounts | |
Registry | Mar 12, 2010 | Annual return | |
Registry | Mar 12, 2010 | Change of particulars for director | |
Financials | Jan 15, 2010 | Annual accounts | |
Registry | Mar 11, 2009 | Annual return | |
Financials | Dec 22, 2008 | Annual accounts | |
Registry | Mar 5, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 5, 2008 | Annual return | |
Registry | Mar 5, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 11, 2008 | Annual accounts | |
Registry | Feb 28, 2007 | Annual return | |
Financials | Feb 17, 2007 | Annual accounts | |
Registry | Mar 8, 2006 | Annual return | |
Financials | Jan 3, 2006 | Annual accounts | |
Financials | Apr 11, 2005 | Annual accounts 6644... | |
Registry | Mar 11, 2005 | Annual return | |
Registry | Mar 8, 2004 | Annual return 6644... | |
Financials | Feb 25, 2004 | Annual accounts | |
Registry | Mar 17, 2003 | Annual return | |
Registry | Mar 11, 2003 | Auditor's letter of resignation | |
Financials | Jan 28, 2003 | Annual accounts | |
Registry | Mar 9, 2002 | Annual return | |
Financials | Jan 9, 2002 | Annual accounts | |
Registry | Mar 14, 2001 | Annual return | |
Financials | Feb 15, 2001 | Annual accounts | |
Registry | Mar 8, 2000 | Annual return | |
Financials | Jan 20, 2000 | Annual accounts | |
Registry | Apr 12, 1999 | Annual return | |
Registry | Mar 3, 1999 | Resignation of a director | |
Financials | Feb 1, 1999 | Annual accounts | |
Registry | Nov 11, 1998 | Auditor's letter of resignation | |
Financials | Apr 17, 1998 | Annual accounts | |
Registry | Mar 5, 1998 | Annual return | |
Registry | Dec 9, 1997 | Appointment of a director | |
Registry | Apr 2, 1997 | Annual return | |
Registry | Feb 7, 1997 | Appointment of a man as Art Director and Director | |
Financials | Jan 29, 1997 | Annual accounts | |
Registry | Nov 25, 1996 | Resignation of a director | |
Financials | Jun 28, 1996 | Annual accounts | |
Registry | Mar 4, 1996 | Annual return | |
Registry | Apr 4, 1995 | Annual return 6644... | |
Financials | Jan 19, 1995 | Annual accounts | |
Financials | Apr 27, 1994 | Annual accounts 6644... | |
Registry | Mar 24, 1994 | Annual return | |
Registry | Mar 24, 1994 | Director's particulars changed | |
Financials | Apr 19, 1993 | Annual accounts | |
Registry | Mar 17, 1993 | Annual return | |
Registry | Mar 9, 1993 | Change in situation or address of registered office | |
Registry | Apr 23, 1992 | Director's particulars changed | |
Registry | Apr 23, 1992 | Registered office changed | |
Registry | Apr 23, 1992 | Annual return | |
Financials | Apr 23, 1992 | Annual accounts | |
Registry | Feb 27, 1992 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Mar 19, 1991 | Annual return | |
Financials | Feb 22, 1991 | Annual accounts | |
Registry | Apr 3, 1990 | Annual return | |
Financials | Apr 3, 1990 | Annual accounts | |
Registry | Oct 4, 1989 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 11, 1989 | Capital | |
Registry | Jul 28, 1989 | Director resigned, new director appointed | |
Registry | Jul 28, 1989 | Nc inc already adjusted | |
Registry | Jul 25, 1989 | Alter mem and arts | |
Registry | Jul 21, 1989 | Change of name certificate | |
Registry | Jul 21, 1989 | Change of name certificate 6644... | |
Registry | Jul 19, 1989 | Notice of increase in nominal capital | |
Registry | May 15, 1989 | Annual return | |
Registry | Apr 14, 1988 | Annual return 6644... | |
Financials | Apr 14, 1988 | Annual accounts | |
Financials | Apr 13, 1987 | Annual accounts 6644... | |
Registry | Apr 13, 1987 | Annual return | |
Registry | Jul 7, 1960 | Miscellaneous document |