Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00505837 |
Record last updated | Friday, February 12, 2021 3:30:44 AM UTC |
Official Address | 181 Piccadilly West End There are 510 companies registered at this street |
Postal Code | W1A1ER |
Sector | Other retail sale of food in specialised stores |
Document Type | Publication date | Download link | |
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Registry | Jan 8, 2021 | Resignation of one Director (a man) | |
Registry | Jan 8, 2021 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Apr 17, 2017 | Appointment of a man as Secretary | |
Registry | Jul 12, 2013 | Annual return | |
Financials | May 8, 2013 | Annual accounts | |
Registry | Nov 12, 2012 | Appointment of a man as Director | |
Registry | Aug 6, 2012 | Appointment of a man as Chief Executive and Director | |
Registry | Jul 19, 2012 | Annual return | |
Financials | Apr 30, 2012 | Annual accounts | |
Registry | Apr 28, 2012 | Resignation of one Director | |
Registry | Jul 14, 2011 | Annual return | |
Financials | Apr 26, 2011 | Annual accounts | |
Registry | Aug 17, 2010 | Annual return | |
Registry | Jul 12, 2010 | Change of particulars for director | |
Financials | May 14, 2010 | Annual accounts | |
Registry | Oct 16, 2009 | Change of particulars for director | |
Registry | Oct 16, 2009 | Change of particulars for secretary | |
Registry | Oct 16, 2009 | Change of particulars for director | |
Registry | Sep 10, 2009 | Annual return | |
Registry | Sep 10, 2009 | Resignation of a director | |
Financials | Jun 3, 2009 | Annual accounts | |
Registry | Aug 5, 2008 | Annual return | |
Registry | Aug 4, 2008 | Resignation of a secretary | |
Registry | Aug 4, 2008 | Appointment of a man as Secretary | |
Financials | Jun 2, 2008 | Annual accounts | |
Registry | Sep 19, 2007 | Appointment of a secretary | |
Registry | Sep 19, 2007 | Annual return | |
Registry | Jul 24, 2007 | Resignation of a director | |
Registry | Jul 24, 2007 | Appointment of a secretary | |
Financials | Jun 8, 2007 | Annual accounts | |
Registry | Jul 19, 2006 | Annual return | |
Financials | Dec 9, 2005 | Annual accounts | |
Registry | Jul 19, 2005 | Annual return | |
Registry | Jul 19, 2005 | Appointment of a director | |
Financials | Jan 31, 2005 | Annual accounts | |
Registry | Jul 15, 2004 | Annual return | |
Registry | Jun 8, 2004 | Resignation of a director | |
Financials | Mar 24, 2004 | Annual accounts | |
Registry | Jul 25, 2003 | Annual return | |
Financials | Apr 22, 2003 | Annual accounts | |
Registry | Jul 19, 2002 | Annual return | |
Financials | Sep 28, 2001 | Annual accounts | |
Registry | Jul 28, 2001 | Annual return | |
Registry | Mar 26, 2001 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 16, 2000 | Annual accounts | |
Registry | Jul 27, 2000 | Annual return | |
Registry | Jun 28, 2000 | Appointment of a director | |
Registry | Jun 28, 2000 | Resignation of a secretary | |
Registry | Feb 17, 2000 | Resignation of a director | |
Registry | Feb 17, 2000 | Appointment of a director | |
Registry | Feb 17, 2000 | Appointment of a secretary | |
Registry | Feb 17, 2000 | Resignation of a director | |
Registry | Feb 17, 2000 | Appointment of a director | |
Financials | Jan 11, 2000 | Annual accounts | |
Registry | Aug 2, 1999 | Annual return | |
Financials | Mar 19, 1999 | Annual accounts | |
Registry | Jul 28, 1998 | Annual return | |
Financials | Jan 15, 1998 | Annual accounts | |
Registry | Oct 8, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 7, 1997 | Annual return | |
Financials | Nov 22, 1996 | Annual accounts | |
Registry | Jul 11, 1996 | Annual return | |
Financials | Mar 12, 1996 | Annual accounts | |
Registry | Aug 14, 1995 | Annual return | |
Financials | Jan 11, 1995 | Annual accounts | |
Registry | Jul 26, 1994 | Annual return | |
Financials | Nov 22, 1993 | Annual accounts | |
Registry | Oct 12, 1993 | Annual return | |
Financials | Feb 22, 1993 | Annual accounts | |
Registry | Jul 24, 1992 | Annual return | |
Registry | Jul 24, 1992 | Director's particulars changed | |
Financials | Feb 18, 1992 | Annual accounts | |
Registry | Jul 25, 1991 | Annual return | |
Registry | Apr 22, 1991 | Elective resolution | |
Registry | Mar 15, 1991 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Dec 3, 1990 | Annual accounts | |
Registry | Dec 3, 1990 | Exemption from appointing auditors | |
Registry | Jul 2, 1990 | Annual return | |
Registry | Nov 29, 1989 | Annual return 5058... | |
Financials | Nov 29, 1989 | Annual accounts | |
Registry | Sep 5, 1989 | Change in situation or address of registered office | |
Registry | Sep 5, 1989 | Director resigned, new director appointed | |
Registry | Aug 3, 1989 | Director resigned, new director appointed 5058... | |
Registry | May 18, 1989 | Memorandum of association | |
Registry | Mar 8, 1989 | Change of name certificate | |
Registry | Aug 11, 1988 | Annual return | |
Financials | Aug 11, 1988 | Annual accounts | |
Registry | Feb 16, 1988 | Director resigned, new director appointed | |
Registry | Feb 4, 1988 | Director resigned, new director appointed 5058... | |
Registry | Aug 20, 1987 | Annual return | |
Financials | Aug 20, 1987 | Annual accounts | |
Registry | Oct 25, 1986 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jul 31, 1986 | Annual accounts | |
Registry | Jul 31, 1986 | Annual return |