Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01513205 |
Record last updated | Wednesday, October 24, 2018 8:26:50 AM UTC |
Official Address | 3 Floor Crown House 151 High Road Loughton Forest There are 178 companies registered at this street |
Postal Code | IG104LG |
Sector | Wholesale of perfume and cosmetics |
Document Type | Publication date | Download link | |
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Notices | Oct 24, 2018 | Winding-up orders | |
Notices | Jun 25, 2018 | Petitions to wind up | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Aug 21, 2013 | Annual return | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Sep 25, 2012 | Change of particulars for director | |
Registry | Sep 25, 2012 | Change of particulars for director 1513... | |
Registry | Aug 29, 2012 | Change of particulars for director | |
Registry | Jul 25, 2012 | Annual return | |
Financials | Oct 3, 2011 | Annual accounts | |
Registry | Sep 9, 2011 | Annual return | |
Registry | Jan 6, 2011 | Appointment of a woman as Director | |
Registry | Jan 6, 2011 | Resignation of one Director | |
Registry | Jan 6, 2011 | Resignation of one Secretary | |
Registry | Oct 29, 2010 | Appointment of a woman | |
Financials | Oct 3, 2010 | Annual accounts | |
Registry | Jul 12, 2010 | Resignation of a woman | |
Registry | Jun 21, 2010 | Annual return | |
Financials | Jan 21, 2010 | Annual accounts | |
Registry | Aug 4, 2009 | Annual return | |
Financials | Jan 6, 2009 | Annual accounts | |
Registry | Jul 7, 2008 | Annual return | |
Registry | Jul 1, 2008 | Appointment of a woman as Director | |
Registry | Jul 1, 2008 | Resignation of a director | |
Registry | Jul 1, 2008 | Resignation of a secretary | |
Registry | Mar 12, 2008 | Resignation of a woman | |
Financials | Nov 1, 2007 | Annual accounts | |
Registry | Jul 11, 2007 | Annual return | |
Financials | Nov 4, 2006 | Annual accounts | |
Registry | Jul 6, 2006 | Annual return | |
Financials | Feb 6, 2006 | Annual accounts | |
Registry | Oct 12, 2005 | Resignation of a director | |
Registry | Oct 12, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Aug 30, 2005 | Annual return | |
Registry | Aug 8, 2005 | Resignation of one Company Director and one Director (a man) | |
Financials | Oct 27, 2004 | Annual accounts | |
Registry | Jul 20, 2004 | Annual return | |
Financials | Nov 3, 2003 | Annual accounts | |
Registry | Jul 21, 2003 | Annual return | |
Financials | Mar 21, 2003 | Annual accounts | |
Registry | Jan 7, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jul 6, 2002 | Annual return | |
Financials | Jul 31, 2001 | Annual accounts | |
Registry | Jun 28, 2001 | Annual return | |
Financials | Oct 31, 2000 | Annual accounts | |
Registry | Aug 7, 2000 | Annual return | |
Financials | Oct 18, 1999 | Annual accounts | |
Registry | Aug 18, 1999 | Annual return | |
Financials | Aug 3, 1999 | Annual accounts | |
Registry | Nov 4, 1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jul 22, 1998 | Annual return | |
Registry | Jun 18, 1998 | Change in situation or address of registered office | |
Financials | Oct 23, 1997 | Annual accounts | |
Registry | Jul 9, 1997 | Annual return | |
Financials | Oct 19, 1996 | Annual accounts | |
Registry | Aug 21, 1996 | Annual return | |
Registry | Jan 23, 1996 | Change in situation or address of registered office | |
Financials | Oct 30, 1995 | Annual accounts | |
Registry | Jul 7, 1995 | Annual return | |
Financials | Aug 31, 1994 | Annual accounts | |
Registry | Jul 6, 1994 | Annual return | |
Registry | Jul 6, 1994 | Director's particulars changed | |
Financials | Oct 4, 1993 | Annual accounts | |
Registry | Aug 19, 1993 | Annual return | |
Financials | Jun 26, 1992 | Annual accounts | |
Registry | Jun 26, 1992 | Annual return | |
Financials | Dec 19, 1991 | Annual accounts | |
Registry | Dec 16, 1991 | Annual return | |
Registry | Jun 12, 1991 | Three appointments: 2 women and a man,: 2 women and a man | |
Financials | Aug 9, 1990 | Annual accounts | |
Registry | Aug 9, 1990 | Annual return | |
Financials | Nov 22, 1989 | Annual accounts | |
Registry | Nov 22, 1989 | Annual return | |
Registry | Nov 28, 1988 | Annual return 1513... | |
Financials | Nov 28, 1988 | Annual accounts | |
Registry | Oct 20, 1987 | Annual return | |
Financials | Sep 28, 1987 | Annual accounts | |
Registry | Sep 27, 1986 | Annual return | |
Financials | Sep 27, 1986 | Annual accounts | |
Registry | Nov 30, 1982 | Memorandum of association | |
Registry | Jul 2, 1981 | Change of name certificate | |
Registry | Aug 19, 1980 | Miscellaneous document |