Full Company Report |
Includes
|
Last balance sheet date | 2023-12-31 | |
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Trade Debtors | £292,366 | -31.22% |
Employees | £3 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01647880 |
Record last updated | Thursday, June 1, 2023 10:25:25 AM UTC |
Official Address | 1 Floor Cunningham House 19 Westfield Lane Kenton East There are 20 companies registered at this street |
Locality | Kenton Eastlondon |
Region | HarrowLondon, England |
Postal Code | HA39ED |
Sector | Wholesale of perfume and cosmetics |
Document Type | Publication date | Download link | |
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Registry | May 31, 2023 | Resignation of one Director (a man) | |
Registry | May 31, 2023 | Appointment of a man as Director and Sales Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Dec 12, 2014 | Appointment of a man as Director | |
Registry | Nov 20, 2013 | Appointment of a man as Director and Business Manager | |
Registry | Apr 29, 2013 | Change of name certificate | |
Registry | Apr 29, 2013 | Notice of change of name nm01 - resolution | |
Financials | Mar 4, 2013 | Annual accounts | |
Registry | Oct 31, 2012 | Annual return | |
Registry | Oct 29, 2012 | Change of particulars for director | |
Registry | Aug 22, 2012 | Change of registered office address | |
Financials | Feb 28, 2012 | Annual accounts | |
Registry | Oct 26, 2011 | Annual return | |
Registry | May 17, 2011 | Appointment of a person as Secretary | |
Registry | May 17, 2011 | Resignation of one Secretary | |
Registry | May 17, 2011 | Appointment of a person as Secretary | |
Financials | Jan 13, 2011 | Annual accounts | |
Registry | Oct 26, 2010 | Annual return | |
Financials | Jan 28, 2010 | Annual accounts | |
Registry | Nov 6, 2009 | Annual return | |
Financials | Mar 6, 2009 | Annual accounts | |
Registry | Oct 27, 2008 | Annual return | |
Financials | Jan 15, 2008 | Annual accounts | |
Registry | Jan 10, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 27, 2007 | Appointment of a director | |
Registry | Dec 10, 2007 | Appointment of a director 1647... | |
Registry | Dec 10, 2007 | Resignation of a director | |
Registry | Dec 10, 2007 | Resignation of a director 1647... | |
Registry | Nov 20, 2007 | Appointment of a man as Director | |
Registry | Oct 30, 2007 | Annual return | |
Financials | Feb 15, 2007 | Annual accounts | |
Registry | Oct 13, 2006 | Annual return | |
Registry | Oct 10, 2006 | Register of members | |
Financials | Jan 19, 2006 | Annual accounts | |
Registry | Oct 17, 2005 | Annual return | |
Financials | Dec 20, 2004 | Annual accounts | |
Registry | Oct 27, 2004 | Annual return | |
Financials | Feb 13, 2004 | Annual accounts | |
Registry | Oct 30, 2003 | Annual return | |
Financials | Feb 7, 2003 | Annual accounts | |
Registry | Oct 25, 2002 | Annual return | |
Financials | Apr 3, 2002 | Annual accounts | |
Registry | Dec 20, 2001 | Resignation of a secretary | |
Registry | Dec 20, 2001 | Appointment of a secretary | |
Registry | Nov 2, 2001 | Annual return | |
Financials | Feb 16, 2001 | Annual accounts | |
Registry | Oct 11, 2000 | Annual return | |
Financials | Feb 10, 2000 | Annual accounts | |
Registry | Oct 13, 1999 | Annual return | |
Financials | Mar 10, 1999 | Annual accounts | |
Registry | Oct 23, 1998 | Resignation of a director | |
Registry | Oct 8, 1998 | Annual return | |
Financials | Feb 12, 1998 | Annual accounts | |
Registry | Oct 15, 1997 | Annual return | |
Financials | Feb 6, 1997 | Annual accounts | |
Registry | Oct 23, 1996 | Annual return | |
Financials | Feb 13, 1996 | Annual accounts | |
Registry | Oct 11, 1995 | Annual return | |
Financials | Mar 8, 1995 | Annual accounts | |
Registry | Oct 19, 1994 | Annual return | |
Financials | Feb 18, 1994 | Annual accounts | |
Registry | Oct 19, 1993 | Annual return | |
Registry | Oct 19, 1993 | Location of register of members address changed | |
Financials | Mar 9, 1993 | Annual accounts | |
Registry | Oct 13, 1992 | Annual return | |
Financials | Mar 6, 1992 | Annual accounts | |
Registry | Oct 8, 1991 | Annual return | |
Financials | Mar 13, 1991 | Annual accounts | |
Registry | Nov 6, 1990 | Annual return | |
Registry | Mar 13, 1990 | Change in situation or address of registered office | |
Financials | Feb 21, 1990 | Annual accounts | |
Registry | Dec 18, 1989 | Annual return | |
Registry | Mar 22, 1989 | Annual return 1647... | |
Financials | Mar 22, 1989 | Annual accounts | |
Registry | Apr 13, 1988 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Mar 22, 1988 | Annual accounts | |
Registry | Mar 22, 1988 | Annual return | |
Registry | Mar 3, 1988 | Director resigned, new director appointed | |
Registry | Mar 26, 1987 | Annual return | |
Financials | Mar 25, 1987 | Annual accounts | |
Registry | Mar 13, 1987 | Director resigned, new director appointed | |
Registry | Feb 13, 1987 | Change in situation or address of registered office |