Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00205317 |
Record last updated | Tuesday, April 4, 2017 4:16:26 AM UTC |
Official Address | 5 Floor C/o Holland Sherry Limited 9 Savile Row West End There are 12,838 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1S3PF |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jul 1, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Jun 27, 2014 | Appointment of a man as Director and Accountant | |
Registry | Feb 11, 2014 | Annual return | |
Financials | Jul 22, 2013 | Annual accounts | |
Registry | Feb 28, 2013 | Annual return | |
Financials | Jul 24, 2012 | Annual accounts | |
Registry | Mar 7, 2012 | Annual return | |
Financials | Sep 6, 2011 | Annual accounts | |
Registry | Feb 22, 2011 | Annual return | |
Financials | Sep 22, 2010 | Annual accounts | |
Registry | Feb 17, 2010 | Annual return | |
Registry | Nov 27, 2009 | Change of particulars for director | |
Registry | Nov 27, 2009 | Change of particulars for director 2053... | |
Registry | Nov 27, 2009 | Change of particulars for secretary | |
Financials | Sep 8, 2009 | Annual accounts | |
Registry | Jan 27, 2009 | Annual return | |
Financials | Sep 18, 2008 | Annual accounts | |
Registry | Feb 18, 2008 | Annual return | |
Registry | Feb 18, 2008 | Resignation of a director | |
Financials | Sep 18, 2007 | Annual accounts | |
Registry | Apr 27, 2007 | Resignation of one Woollen Merchant and one Director (a man) | |
Registry | Feb 19, 2007 | Annual return | |
Registry | Nov 24, 2006 | Change in situation or address of registered office | |
Financials | Jun 30, 2006 | Annual accounts | |
Registry | Feb 13, 2006 | Annual return | |
Registry | Aug 16, 2005 | Two appointments: a woman and a man | |
Registry | Jul 15, 2005 | Change of name certificate | |
Registry | Jul 15, 2005 | Company name change | |
Financials | Mar 21, 2005 | Annual accounts | |
Registry | Feb 7, 2005 | Change of name certificate | |
Registry | Feb 7, 2005 | Annual return | |
Registry | Feb 7, 2005 | Company name change | |
Financials | Jul 16, 2004 | Annual accounts | |
Registry | Feb 23, 2004 | Annual return | |
Registry | Aug 12, 2003 | Change of accounting reference date | |
Registry | Feb 25, 2003 | Annual return | |
Financials | Feb 25, 2003 | Annual accounts | |
Registry | Feb 25, 2003 | Director's particulars changed | |
Financials | Feb 18, 2002 | Annual accounts | |
Registry | Feb 18, 2002 | Annual return | |
Registry | Feb 20, 2001 | Annual return 2053... | |
Financials | Feb 20, 2001 | Annual accounts | |
Registry | Feb 20, 2001 | Registered office changed | |
Registry | Feb 18, 2000 | Annual return | |
Financials | Feb 17, 2000 | Annual accounts | |
Registry | Feb 18, 1999 | Annual return | |
Financials | Feb 18, 1999 | Annual accounts | |
Registry | Feb 18, 1999 | Director's particulars changed | |
Registry | Jan 31, 1999 | Resignation of a secretary | |
Registry | Jan 31, 1999 | Appointment of a secretary | |
Registry | Dec 31, 1998 | Appointment of a man as Secretary and Chartered Accountant | |
Registry | Dec 31, 1998 | Resignation of one Secretary (a man) | |
Registry | Feb 12, 1998 | Annual return | |
Financials | Feb 12, 1998 | Annual accounts | |
Registry | Jun 8, 1997 | Appointment of a director | |
Registry | Jun 8, 1997 | Appointment of a director 2053... | |
Registry | Feb 17, 1997 | Annual return | |
Financials | Feb 17, 1997 | Annual accounts | |
Registry | Feb 17, 1997 | Resignation of a director | |
Registry | Feb 17, 1997 | Resignation of a director 2053... | |
Registry | Jan 31, 1997 | Two appointments: 2 men | |
Financials | Feb 21, 1996 | Annual accounts | |
Registry | Feb 21, 1996 | Annual return | |
Registry | Feb 20, 1995 | Director's particulars changed | |
Registry | Feb 20, 1995 | Annual return | |
Financials | Feb 20, 1995 | Annual accounts | |
Financials | Feb 23, 1994 | Annual accounts 2053... | |
Registry | Feb 23, 1994 | Registered office changed | |
Registry | Feb 23, 1994 | Annual return | |
Registry | Feb 23, 1994 | Director's particulars changed | |
Registry | Feb 19, 1993 | Annual return | |
Registry | Feb 19, 1993 | Director's particulars changed | |
Financials | Feb 18, 1993 | Annual accounts | |
Registry | Feb 17, 1992 | Annual return | |
Financials | Feb 17, 1992 | Annual accounts | |
Financials | Feb 19, 1991 | Annual accounts 2053... | |
Registry | Feb 19, 1991 | Annual return | |
Registry | Jan 22, 1991 | Three appointments: 3 men | |
Registry | Dec 4, 1990 | S80a,252,366a,369 | |
Registry | May 4, 1990 | Change in situation or address of registered office | |
Registry | Feb 6, 1990 | Annual return | |
Financials | Feb 6, 1990 | Annual accounts | |
Financials | Feb 17, 1989 | Annual accounts 2053... | |
Registry | Feb 17, 1989 | Annual return | |
Registry | Feb 12, 1988 | Annual return 2053... | |
Financials | Feb 12, 1988 | Annual accounts | |
Registry | Feb 12, 1987 | Annual return | |
Financials | Feb 12, 1987 | Annual accounts | |
Registry | Aug 5, 1975 | Miscellaneous document |