Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 07722505 |
Record last updated | Thursday, July 7, 2022 3:27:33 AM UTC |
Official Address | 29 Albemarle Street London W1s4ja West End There are 896 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1S4JA |
Sector | Wholesale of watches and jewellery |
Document Type | Publication date | Download link | |
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Registry | Jun 30, 2022 | Resignation of one Director (a man) | |
Registry | Jun 30, 2022 | Appointment of a man as Solicitor and Director | |
Registry | Aug 17, 2017 | Confirmation statement made , with updates | |
Financials | May 31, 2017 | Annual accounts | |
Registry | Aug 23, 2016 | Confirmation statement made , with updates | |
Registry | Jul 29, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Financials | May 3, 2016 | Annual accounts | |
Registry | Aug 21, 2015 | Annual return | |
Financials | Apr 14, 2015 | Annual accounts | |
Registry | Aug 8, 2014 | Annual return | |
Financials | Apr 29, 2014 | Annual accounts | |
Registry | Aug 15, 2013 | Annual return | |
Financials | Apr 11, 2013 | Annual accounts | |
Registry | Sep 12, 2012 | Change of accounting reference date | |
Registry | Jul 30, 2012 | Annual return | |
Registry | Jul 29, 2011 | Three appointments: 3 men |