Full Company Report  |
Includes
|
| Last balance sheet date | 2024-06-30 | |
|---|---|---|
| Trade Debtors | £50,692 | +68.40% |
| Employees | £3 | 0% |
| Total assets | £746,264 | -3.91% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00589971 |
| Record last updated | Sunday, June 19, 2022 8:37:24 AM UTC |
| Official Address | 39 Welbeck Street Marylebone High, Marylebone High Street There are 2,160 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1G8DH |
| Sector | Retail sale of antiques including antique books in stores |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 2, 2021 | Resignation of one Secretary (a man) | |
| Registry | Sep 2, 2021 | Two appointments: a woman and a man | |
| Registry | Sep 2, 2021 | Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Jul 9, 2013 | Annual return | |
| Financials | May 8, 2013 | Annual accounts | |
| Registry | May 25, 2012 | Annual return | |
| Financials | May 3, 2012 | Annual accounts | |
| Registry | May 13, 2011 | Annual return | |
| Registry | May 13, 2011 | Resignation of one Director | |
| Financials | May 4, 2011 | Annual accounts | |
| Registry | Jul 26, 2010 | Annual return | |
| Registry | Jul 26, 2010 | Change of particulars for director | |
| Registry | Jul 26, 2010 | Change of particulars for director 5899... | |
| Registry | Jul 26, 2010 | Change of particulars for director | |
| Registry | Jul 26, 2010 | Change of particulars for director 5899... | |
| Financials | Apr 6, 2010 | Annual accounts | |
| Registry | May 28, 2009 | Annual return | |
| Financials | May 19, 2009 | Annual accounts | |
| Registry | Aug 27, 2008 | Annual return | |
| Financials | Apr 29, 2008 | Annual accounts | |
| Registry | Jan 14, 2008 | Annual return | |
| Financials | May 10, 2007 | Annual accounts | |
| Registry | Sep 13, 2006 | Annual return | |
| Financials | Jul 11, 2006 | Annual accounts | |
| Financials | Jul 26, 2005 | Annual accounts 5899... | |
| Registry | Jul 10, 2005 | Alteration to memorandum and articles | |
| Registry | Jun 15, 2005 | Annual return | |
| Registry | May 11, 2004 | Annual return 5899... | |
| Registry | May 11, 2004 | Resignation of a director | |
| Registry | May 11, 2004 | Director's particulars changed | |
| Financials | May 6, 2004 | Annual accounts | |
| Registry | Aug 1, 2003 | Annual return | |
| Financials | Mar 23, 2003 | Annual accounts | |
| Registry | Jul 11, 2002 | Annual return | |
| Financials | Apr 29, 2002 | Annual accounts | |
| Registry | Jul 13, 2001 | Annual return | |
| Financials | Feb 8, 2001 | Annual accounts | |
| Registry | Jan 10, 2001 | Appointment of a director | |
| Registry | Jul 1, 2000 | Appointment of a woman | |
| Financials | Jun 30, 2000 | Annual accounts | |
| Registry | Jun 1, 2000 | Annual return | |
| Registry | May 17, 1999 | Annual return 5899... | |
| Financials | Apr 30, 1999 | Annual accounts | |
| Financials | Sep 3, 1998 | Annual accounts 5899... | |
| Registry | Aug 18, 1998 | Annual return | |
| Registry | Jun 5, 1997 | Annual return 5899... | |
| Financials | May 6, 1997 | Annual accounts | |
| Financials | Jul 25, 1996 | Annual accounts 5899... | |
| Registry | Jun 24, 1996 | Annual return | |
| Registry | Jun 24, 1996 | Director resigned, new director appointed | |
| Registry | Jun 24, 1996 | Notice of new accounting reference date given during the course of an accounting reference period | |
| Financials | Jul 26, 1995 | Annual accounts | |
| Registry | May 30, 1995 | Annual return | |
| Registry | Dec 6, 1994 | Appointment of a man as Antiques Dealer and Director | |
| Registry | Oct 12, 1994 | Change in situation or address of registered office | |
| Registry | Jul 1, 1994 | Annual return | |
| Financials | Jul 1, 1994 | Annual accounts | |
| Financials | Jul 1, 1993 | Annual accounts 5899... | |
| Registry | May 18, 1993 | Annual return | |
| Registry | May 14, 1992 | Annual return 5899... | |
| Financials | May 14, 1992 | Annual accounts | |
| Registry | May 4, 1992 | Appointment of a man as Secretary | |
| Registry | Nov 18, 1991 | Annual return | |
| Financials | Sep 3, 1991 | Annual accounts | |
| Registry | Jul 31, 1991 | Director resigned, new director appointed | |
| Registry | Jul 2, 1990 | Annual return | |
| Financials | May 21, 1990 | Annual accounts | |
| Financials | Nov 8, 1989 | Annual accounts 5899... | |
| Registry | Oct 5, 1989 | Annual return | |
| Registry | May 3, 1989 | Annual return 5899... | |
| Financials | Apr 17, 1989 | Annual accounts | |
| Financials | Dec 3, 1987 | Annual accounts 5899... | |
| Registry | Feb 26, 1987 | Annual return | |
| Financials | Feb 26, 1987 | Annual accounts | |
