Extended Company Report with Annual Accounts ![]() ![]() ![]() |
Includes
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Last balance sheet date | 2019-09-30 |
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Company type | Private Limited Company, Active |
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Company Number | 00479837 |
Record last updated | Thursday, October 13, 2022 7:29:56 AM UTC |
Official Address | 144 New Bond Street West End There are 1,419 companies registered at this street |
Postal Code | W1S2TR |
Sector | Retail sale of other second-hand goods in stores (not incl. antiques) |
Document Type | Publication date | Download link | |
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Registry | Sep 30, 2022 | Resignation of one Director (a man) | ![]() |
Registry | Jan 22, 2017 | Appointment of a man as Shareholder (25-50%) | ![]() |
Financials | Jun 7, 2013 | Annual accounts | ![]() |
Registry | Apr 10, 2013 | Statement of satisfaction in full or in part of mortgage or charge | ![]() |
Registry | Jan 31, 2013 | Annual return | ![]() |
Financials | Jun 13, 2012 | Annual accounts | ![]() |
Registry | Jan 26, 2012 | Annual return | ![]() |
Financials | Jan 31, 2011 | Annual accounts | ![]() |
Registry | Jan 28, 2011 | Annual return | ![]() |
Registry | Jan 29, 2010 | Annual return 4798... | ![]() |
Financials | Jan 19, 2010 | Annual accounts | ![]() |
Financials | Feb 12, 2009 | Annual accounts 4798... | ![]() |
Registry | Jan 22, 2009 | Annual return | ![]() |
Financials | Mar 5, 2008 | Annual accounts | ![]() |
Registry | Jan 22, 2008 | Annual return | ![]() |
Financials | Jun 5, 2007 | Annual accounts | ![]() |
Registry | Jan 18, 2007 | Annual return | ![]() |
Financials | May 30, 2006 | Annual accounts | ![]() |
Registry | Jan 31, 2006 | Annual return | ![]() |
Registry | Aug 24, 2005 | Resignation of a director | ![]() |
Registry | Aug 22, 2005 | Resignation of a director 4798... | ![]() |
Registry | Apr 29, 2005 | Annual return | ![]() |
Financials | Apr 21, 2005 | Annual accounts | ![]() |
Financials | Apr 2, 2004 | Annual accounts 4798... | ![]() |
Registry | Mar 4, 2004 | Annual return | ![]() |
Financials | Jul 14, 2003 | Annual accounts | ![]() |
Registry | Jan 31, 2003 | Annual return | ![]() |
Registry | Jan 31, 2003 | Notice of change of directors or secretaries or in their particulars | ![]() |
Financials | Feb 6, 2002 | Annual accounts | ![]() |
Registry | Feb 5, 2002 | Annual return | ![]() |
Registry | Jan 26, 2002 | Change in situation or address of registered office | ![]() |
Financials | Apr 14, 2001 | Annual accounts | ![]() |
Registry | Jan 29, 2001 | Annual return | ![]() |
Financials | Feb 8, 2000 | Annual accounts | ![]() |
Registry | Jan 27, 2000 | Annual return | ![]() |
Financials | Apr 2, 1999 | Annual accounts | ![]() |
Registry | Mar 23, 1999 | Appointment of a director | ![]() |
Registry | Mar 23, 1999 | Appointment of a director 4798... | ![]() |
Registry | Mar 1, 1999 | Appointment of a woman | ![]() |
Registry | Feb 4, 1999 | Annual return | ![]() |
Registry | Mar 2, 1998 | Annual return 4798... | ![]() |
Financials | Jan 11, 1998 | Annual accounts | ![]() |
Registry | Feb 17, 1997 | Annual return | ![]() |
Financials | Feb 11, 1997 | Annual accounts | ![]() |
Registry | Mar 8, 1996 | Annual return | ![]() |
Financials | Feb 2, 1996 | Annual accounts | ![]() |
Registry | Aug 18, 1995 | £ nc 25000/6000000 | ![]() |
Registry | Aug 18, 1995 | Auth. allotment of shares and debentures | ![]() |
Registry | Aug 18, 1995 | Notice of increase in nominal capital | ![]() |
Registry | Aug 18, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | ![]() |
Registry | Feb 5, 1995 | Annual return | ![]() |
Financials | Jan 23, 1995 | Annual accounts | ![]() |
Registry | Sep 7, 1994 | Director resigned, new director appointed | ![]() |
Financials | Mar 30, 1994 | Annual accounts | ![]() |
Registry | Mar 23, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | ![]() |
Registry | Mar 17, 1994 | Annual return | ![]() |
Registry | Mar 9, 1994 | Annual return 4798... | ![]() |
Registry | Feb 11, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | ![]() |
Registry | Feb 11, 1994 | Auth. allotment of shares and debentures | ![]() |
Registry | Feb 11, 1994 | Notice of increase in nominal capital | ![]() |
Financials | Apr 15, 1993 | Annual accounts | ![]() |
Registry | Feb 10, 1993 | Annual return | ![]() |
Registry | Feb 4, 1993 | Auditor's letter of resignation | ![]() |
Registry | Jan 22, 1993 | Three appointments: 2 men and a woman | ![]() |
Registry | Jan 5, 1993 | Auditor's letter of resignation | ![]() |
Financials | Apr 14, 1992 | Annual accounts | ![]() |
Registry | Jan 9, 1992 | Annual return | ![]() |
Registry | Jan 9, 1992 | Director's particulars changed | ![]() |
Financials | Jul 17, 1991 | Annual accounts | ![]() |
Registry | Apr 2, 1991 | Annual return | ![]() |
Financials | Sep 10, 1990 | Annual accounts | ![]() |
Registry | Sep 10, 1990 | Annual return | ![]() |
Registry | Mar 5, 1990 | Director resigned, new director appointed | ![]() |
Financials | Jul 13, 1989 | Annual accounts | ![]() |
Registry | Jul 13, 1989 | Annual return | ![]() |
Registry | Jun 6, 1988 | Annual return 4798... | ![]() |
Registry | Jun 6, 1988 | Change in situation or address of registered office | ![]() |
Financials | Jun 6, 1988 | Annual accounts | ![]() |
Registry | May 12, 1987 | Annual return | ![]() |
Financials | May 12, 1987 | Annual accounts | ![]() |
Registry | Jul 22, 1986 | Director resigned, new director appointed | ![]() |
Registry | May 20, 1986 | Annual return | ![]() |
Financials | May 1, 1986 | Annual accounts | ![]() |