Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00979916 |
Record last updated | Tuesday, November 29, 2022 12:57:11 PM UTC |
Official Address | 95 Aldwych St James's There are 166 companies registered at this street |
Postal Code | WC2B4JF |
Sector | Wholesale of other intermediate products |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Nov 28, 2022 | Resignation of 2 people: one Sales Director and one Director (a man) | |
Registry | Mar 16, 2021 | Appointment of a woman | |
Registry | Jan 16, 2019 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jan 15, 2013 | Annual return | |
Financials | Oct 5, 2012 | Annual accounts | |
Registry | Jan 25, 2012 | Annual return | |
Registry | Jan 25, 2012 | Resignation of one Director | |
Financials | Apr 14, 2011 | Annual accounts | |
Registry | Feb 1, 2011 | Annual return | |
Financials | Apr 12, 2010 | Annual accounts | |
Registry | Feb 12, 2010 | Change of particulars for director | |
Registry | Feb 12, 2010 | Change of particulars for director 9799... | |
Registry | Feb 12, 2010 | Change of particulars for director | |
Registry | Feb 12, 2010 | Annual return | |
Financials | Mar 23, 2009 | Annual accounts | |
Registry | Jan 20, 2009 | Annual return | |
Financials | Apr 9, 2008 | Annual accounts | |
Registry | Apr 1, 2008 | Change in situation or address of registered office | |
Registry | Jan 14, 2008 | Annual return | |
Financials | Apr 15, 2007 | Annual accounts | |
Registry | Jan 12, 2007 | Annual return | |
Financials | Oct 23, 2006 | Annual accounts | |
Registry | Jan 24, 2006 | Annual return | |
Financials | Dec 5, 2005 | Annual accounts | |
Registry | Mar 17, 2005 | Annual return | |
Financials | May 18, 2004 | Annual accounts | |
Registry | Jan 15, 2004 | Annual return | |
Registry | Jul 1, 2003 | Resignation of a director | |
Registry | Jul 1, 2003 | Appointment of a director | |
Registry | Jun 3, 2003 | Appointment of a man as Sales Director and Director | |
Financials | Jun 2, 2003 | Annual accounts | |
Registry | Dec 30, 2002 | Annual return | |
Registry | Jun 26, 2002 | Auditor's letter of resignation | |
Financials | Mar 26, 2002 | Annual accounts | |
Registry | Jan 18, 2002 | Annual return | |
Financials | Mar 5, 2001 | Annual accounts | |
Registry | Feb 21, 2001 | Annual return | |
Financials | Mar 6, 2000 | Annual accounts | |
Registry | Feb 15, 2000 | Annual return | |
Registry | Dec 22, 1999 | Appointment of a director | |
Registry | Dec 22, 1999 | Resignation of a director | |
Registry | Dec 22, 1999 | Appointment of a director | |
Registry | Dec 22, 1999 | Resignation of a director | |
Registry | Dec 22, 1999 | Resignation of a director 9799... | |
Registry | Dec 22, 1999 | Resignation of a director | |
Registry | Dec 22, 1999 | Resignation of a director 9799... | |
Registry | Dec 8, 1999 | Appointment of a man as Secretary and Managing Director | |
Financials | Mar 18, 1999 | Annual accounts | |
Registry | Mar 10, 1999 | Resignation of a secretary | |
Registry | Feb 2, 1999 | Annual return | |
Financials | Feb 24, 1998 | Annual accounts | |
Registry | Jan 12, 1998 | Annual return | |
Financials | Nov 27, 1997 | Annual accounts | |
Registry | Mar 26, 1997 | Change in situation or address of registered office | |
Registry | Jan 14, 1997 | Annual return | |
Registry | Mar 6, 1996 | Director resigned, new director appointed | |
Financials | Mar 6, 1996 | Annual accounts | |
Registry | Mar 5, 1996 | Director resigned, new director appointed | |
Registry | Jan 26, 1996 | Annual return | |
Registry | Jul 20, 1995 | Auditor's letter of resignation | |
Financials | Apr 18, 1995 | Annual accounts | |
Registry | Jan 26, 1995 | Registered office changed | |
Registry | Jan 26, 1995 | Annual return | |
Registry | Jan 26, 1995 | Director's particulars changed | |
Registry | Nov 22, 1994 | Elective resolution | |
Registry | Nov 22, 1994 | Alter mem and arts | |
Registry | Nov 22, 1994 | Memorandum of association | |
Registry | May 24, 1994 | Director resigned, new director appointed | |
Financials | Mar 8, 1994 | Annual accounts | |
Registry | Feb 10, 1994 | Annual return | |
Financials | Aug 23, 1993 | Annual accounts | |
Registry | Mar 15, 1993 | Director resigned, new director appointed | |
Registry | Jan 12, 1993 | Annual return | |
Financials | Jul 22, 1992 | Annual accounts | |
Registry | Mar 9, 1992 | Annual return | |
Registry | Feb 12, 1992 | Director resigned, new director appointed | |
Financials | Nov 22, 1991 | Annual accounts | |
Registry | May 12, 1991 | Annual return | |
Registry | May 3, 1991 | Memorandum of association | |
Registry | Apr 11, 1991 | Alter mem and arts | |
Registry | Mar 20, 1991 | Sub division of shares | |
Registry | Jan 4, 1991 | Director resigned, new director appointed | |
Financials | Dec 24, 1990 | Annual accounts | |
Registry | Dec 24, 1990 | Change in situation or address of registered office | |
Registry | Apr 18, 1990 | Annual return | |
Registry | Jul 13, 1989 | Director resigned, new director appointed | |
Registry | Jul 13, 1989 | Annual return | |
Financials | Jul 3, 1989 | Annual accounts | |
Registry | Mar 1, 1989 | Director resigned, new director appointed | |
Registry | Apr 5, 1988 | Change of name certificate | |
Registry | Mar 21, 1988 | Director resigned, new director appointed | |
Registry | Oct 16, 1987 | Annual return | |
Financials | Sep 22, 1987 | Annual accounts | |
Registry | Aug 13, 1987 | Director resigned, new director appointed | |
Registry | Feb 20, 1987 | Annual return | |
Registry | May 3, 1986 | Annual return 9799... | |
Registry | May 2, 1986 | Director resigned, new director appointed |