Full Company Report |
Includes
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Last balance sheet date | 2022-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 07103537 |
Record last updated | Tuesday, April 4, 2017 1:10:31 AM UTC |
Official Address | 36 Office 88 Hatton Garden Holborn And Covent, Holborn And Covent Garden |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | EC1N8PN |
Sector | Non-specialised wholesale trade |
Document Type | Publication date | Download link | |
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Registry | Nov 14, 2016 | Appointment of a man as Shareholder (50-75%) | |
Registry | Jan 16, 2013 | Annual return | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Apr 19, 2012 | Annual return | |
Financials | Jan 7, 2011 | Annual accounts | |
Registry | Jan 5, 2011 | Annual return | |
Registry | Aug 31, 2010 | Resignation of one Secretary | |
Registry | Aug 27, 2010 | Resignation of one Secretary (a man) | |
Registry | Aug 4, 2010 | Change of registered office address | |
Registry | Apr 22, 2010 | Appointment of a man as Secretary | |
Registry | Apr 22, 2010 | Resignation of one Director | |
Registry | Apr 20, 2010 | Appointment of a man as Secretary | |
Registry | Apr 20, 2010 | Resignation of one Manager and one Director (a man) | |
Registry | Jan 20, 2010 | Change of name certificate | |
Registry | Jan 20, 2010 | Notice of change of name nm01 - resolution | |
Registry | Dec 14, 2009 | Two appointments: 2 men |