Company type | Private Limited Company, Active |
---|---|
Company Number | 13855945 |
Universal Entity Code | 6975-2304-9724-4916 |
Record last updated | Wednesday, January 19, 2022 11:57:19 AM UTC |
Official Address | 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden There are 148,857 companies registered at this street |
Postal Code | WC2H9JQ |
Sector | Other retail sale not in stores, stalls or markets |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 18, 2022 | Appointment of a woman | |
Registry | Jul 19, 2020 | Appointment of a man 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%) | |
Registry | Apr 6, 2016 | Three appointments: a woman and 2 men | |
Financials | Dec 20, 2013 | Annual accounts | |
Registry | May 12, 2013 | Annual return | |
Registry | Dec 27, 2012 | Change of registered office address | |
Financials | Dec 19, 2012 | Annual accounts | |
Registry | Apr 3, 2012 | Annual return | |
Financials | Dec 29, 2011 | Annual accounts | |
Registry | Apr 5, 2011 | Annual return | |
Financials | Dec 30, 2010 | Annual accounts | |
Registry | Apr 26, 2010 | Annual return | |
Registry | Apr 26, 2010 | Change of particulars for director | |
Registry | Apr 26, 2010 | Change of particulars for director 14143... | |
Financials | Jan 25, 2010 | Annual accounts | |
Registry | Apr 14, 2009 | Annual return | |
Financials | Jan 14, 2009 | Annual accounts | |
Registry | Apr 2, 2008 | Annual return | |
Financials | Jan 16, 2008 | Annual accounts | |
Registry | Mar 28, 2007 | Annual return | |
Financials | Jan 16, 2007 | Annual accounts | |
Registry | Mar 27, 2006 | Annual return | |
Registry | Mar 27, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 17, 2006 | Annual accounts | |
Registry | Apr 5, 2005 | Annual return | |
Financials | Jan 28, 2005 | Annual accounts | |
Registry | May 19, 2004 | Annual return | |
Financials | Jan 28, 2004 | Annual accounts | |
Registry | Apr 3, 2003 | Annual return | |
Financials | Jan 29, 2003 | Annual accounts | |
Registry | Apr 22, 2002 | Annual return | |
Financials | Jan 25, 2002 | Annual accounts | |
Registry | Sep 10, 2001 | Appointment of a director | |
Registry | Sep 6, 2001 | Appointment of a man as Director and Student | |
Registry | Apr 20, 2001 | Appointment of a director | |
Registry | Apr 4, 2001 | Annual return | |
Registry | Mar 27, 2001 | Appointment of a woman | |
Financials | Nov 10, 2000 | Annual accounts | |
Registry | Mar 31, 2000 | Annual return | |
Financials | Sep 26, 1999 | Annual accounts | |
Registry | May 5, 1999 | Annual return | |
Financials | Dec 10, 1998 | Annual accounts | |
Registry | Mar 24, 1998 | Annual return | |
Financials | Jan 13, 1998 | Annual accounts | |
Registry | Dec 30, 1997 | Change in situation or address of registered office | |
Registry | Apr 23, 1997 | Annual return | |
Financials | Jan 9, 1997 | Annual accounts | |
Registry | Apr 19, 1996 | Annual return | |
Financials | Sep 14, 1995 | Annual accounts | |
Registry | Apr 5, 1995 | Annual return | |
Financials | Jul 18, 1994 | Annual accounts | |
Registry | May 25, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 30, 1994 | Elective resolution | |
Registry | Mar 22, 1994 | Annual return | |
Registry | Jul 29, 1993 | Change of name certificate | |
Registry | Jul 29, 1993 | Director resigned, new director appointed | |
Registry | Jul 26, 1993 | Two appointments: a man and a woman | |
Registry | Jul 26, 1993 | Alter mem and arts | |
Registry | Mar 26, 1993 | Two appointments: 2 companies |