Company type | Private Limited Company, Active |
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Company Number | 16196171 |
Universal Entity Code | 9184-6833-9730-2012 |
Record last updated | Tuesday, January 21, 2025 2:36:37 PM UTC |
Official Address | 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden There are 173,090 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC2H9JQ |
Sector | Retail sale via mail order houses or via Internet |
Document Type | Publication date | Download link | |
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Registry | Jan 20, 2025 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Feb 9, 2023 | Two appointments: 2 men | |
Registry | Jun 8, 2020 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Financials | Mar 27, 2013 | Annual accounts | |
Registry | Dec 5, 2012 | Annual return | |
Financials | Mar 31, 2012 | Annual accounts | |
Registry | Jan 15, 2012 | Annual return | |
Registry | Jan 15, 2012 | Notification of single alternative inspection location | |
Registry | Jan 15, 2012 | Change of particulars for director | |
Registry | Jan 15, 2012 | Change of registered office address | |
Financials | Apr 27, 2011 | Annual accounts | |
Registry | Dec 6, 2010 | Annual return | |
Financials | Mar 29, 2010 | Annual accounts | |
Registry | Dec 20, 2009 | Annual return | |
Registry | Dec 5, 2009 | Change of particulars for secretary | |
Registry | Dec 5, 2009 | Notification of single alternative inspection location | |
Registry | Dec 5, 2009 | Change of particulars for director | |
Financials | Apr 30, 2009 | Annual accounts | |
Registry | Dec 11, 2008 | Annual return | |
Financials | Jul 28, 2008 | Annual accounts | |
Registry | Nov 29, 2007 | Annual return | |
Financials | Apr 23, 2007 | Annual accounts | |
Registry | Jan 8, 2007 | Annual return | |
Financials | Jun 1, 2006 | Annual accounts | |
Registry | Jan 23, 2006 | Annual return | |
Financials | May 9, 2005 | Annual accounts | |
Registry | Dec 9, 2004 | Annual return | |
Financials | Apr 29, 2004 | Annual accounts | |
Registry | Dec 19, 2003 | Annual return | |
Financials | May 10, 2003 | Annual accounts | |
Registry | Dec 9, 2002 | Annual return | |
Financials | Feb 18, 2002 | Annual accounts | |
Registry | Dec 10, 2001 | Annual return | |
Financials | Jun 11, 2001 | Annual accounts | |
Registry | Jan 31, 2001 | Annual return | |
Financials | May 2, 2000 | Annual accounts | |
Registry | Dec 9, 1999 | Annual return | |
Financials | Apr 30, 1999 | Annual accounts | |
Registry | Dec 20, 1998 | Annual return | |
Financials | Mar 10, 1998 | Annual accounts | |
Registry | Jan 6, 1998 | Annual return | |
Financials | May 1, 1997 | Annual accounts | |
Registry | Jan 29, 1997 | Annual return | |
Registry | Nov 20, 1995 | Annual return 1578... | |
Registry | Oct 26, 1995 | Exemption from appointing auditors | |
Financials | Oct 26, 1995 | Annual accounts | |
Registry | Dec 6, 1994 | Annual return | |
Financials | Nov 24, 1994 | Annual accounts | |
Registry | Jan 7, 1994 | Annual return | |
Financials | Jul 30, 1993 | Annual accounts | |
Registry | Jun 21, 1993 | Exemption from appointing auditors | |
Registry | Nov 13, 1992 | Annual return | |
Registry | Nov 9, 1992 | Two appointments: 2 men | |
Registry | Sep 24, 1992 | Director resigned, new director appointed | |
Registry | Sep 24, 1992 | Change in situation or address of registered office | |
Financials | Sep 24, 1992 | Annual accounts | |
Registry | Sep 24, 1992 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Sep 24, 1992 | Exemption from appointing auditors | |
Registry | Sep 23, 1992 | Alter mem and arts | |
Registry | Sep 9, 1992 | Change of name certificate | |
Registry | Dec 18, 1991 | Annual return | |
Financials | Dec 18, 1991 | Annual accounts | |
Registry | Feb 6, 1991 | Annual return | |
Financials | Feb 6, 1991 | Annual accounts | |
Registry | Jan 10, 1990 | Annual return | |
Financials | Dec 18, 1989 | Annual accounts | |
Registry | Dec 18, 1989 | Exemption from appointing auditors | |
Financials | Dec 13, 1988 | Annual accounts | |
Registry | Dec 13, 1988 | Annual return | |
Registry | Dec 13, 1988 | Exemption from appointing auditors | |
Financials | Apr 7, 1988 | Annual accounts | |
Registry | Mar 11, 1988 | Annual return | |
Registry | Jan 23, 1987 | Change in situation or address of registered office | |
Registry | Dec 5, 1986 | Director resigned, new director appointed | |
Financials | Jul 3, 1986 | Annual accounts | |
Registry | Jul 3, 1986 | Annual return |