Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00012934 |
Record last updated | Sunday, July 10, 2022 7:43:19 AM UTC |
Official Address | 7 Tufton Street St James's There are 47 companies registered at this street |
Postal Code | SW1P3QE |
Sector | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Sep 12, 2021 | Resignation of one Director (a woman) | |
Registry | Mar 5, 2020 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Apr 6, 2016 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Oct 2, 2013 | Annual accounts | |
Registry | Jan 31, 2013 | Annual return | |
Registry | Jan 31, 2013 | Resignation of one Director | |
Registry | Jan 31, 2013 | Resignation of one Secretary | |
Registry | Nov 22, 2012 | Appointment of a man as Director | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Sep 12, 2012 | Appointment of a man as Director | |
Registry | Mar 14, 2012 | Annual return | |
Financials | Aug 9, 2011 | Annual accounts | |
Registry | Feb 16, 2011 | Annual return | |
Financials | Sep 17, 2010 | Annual accounts | |
Registry | Feb 18, 2010 | Annual return | |
Financials | Oct 21, 2009 | Annual accounts | |
Registry | Jan 19, 2009 | Annual return | |
Financials | Aug 19, 2008 | Annual accounts | |
Registry | Jan 9, 2008 | Annual return | |
Financials | May 11, 2007 | Annual accounts | |
Registry | Jan 12, 2007 | Annual return | |
Registry | Nov 22, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 1, 2006 | Appointment of a director | |
Financials | May 5, 2006 | Annual accounts | |
Registry | Apr 27, 2006 | Appointment of a woman | |
Registry | Feb 1, 2006 | Annual return | |
Financials | May 10, 2005 | Annual accounts | |
Registry | Jan 17, 2005 | Annual return | |
Financials | Oct 28, 2004 | Annual accounts | |
Registry | Jan 30, 2004 | Annual return | |
Financials | Oct 30, 2003 | Annual accounts | |
Registry | Jan 21, 2003 | Annual return | |
Financials | Oct 11, 2002 | Annual accounts | |
Registry | Jan 14, 2002 | Annual return | |
Registry | Nov 13, 2001 | Resignation of a director | |
Financials | Nov 3, 2001 | Annual accounts | |
Registry | Jan 5, 2001 | Annual return | |
Financials | Oct 31, 2000 | Annual accounts | |
Registry | Jan 11, 2000 | Annual return | |
Financials | Oct 28, 1999 | Annual accounts | |
Registry | Jan 7, 1999 | Annual return | |
Financials | Nov 2, 1998 | Annual accounts | |
Registry | Feb 23, 1998 | Annual return | |
Financials | Nov 3, 1997 | Annual accounts | |
Registry | Feb 25, 1997 | Annual return | |
Financials | Oct 31, 1996 | Annual accounts | |
Registry | Apr 13, 1996 | Elective resolution | |
Registry | Apr 13, 1996 | Elective resolution 129... | |
Registry | Apr 13, 1996 | Elective resolution | |
Registry | Apr 13, 1996 | Elective resolution 129... | |
Registry | Feb 27, 1996 | Annual return | |
Financials | Nov 1, 1995 | Annual accounts | |
Registry | Jan 11, 1995 | Annual return | |
Financials | Sep 13, 1994 | Annual accounts | |
Registry | Feb 8, 1994 | Annual return | |
Financials | Nov 12, 1993 | Annual accounts | |
Registry | Feb 10, 1993 | Annual return | |
Registry | Feb 10, 1993 | Director's particulars changed | |
Financials | Jun 16, 1992 | Annual accounts | |
Registry | Mar 30, 1992 | Annual return | |
Financials | Sep 25, 1991 | Annual accounts | |
Registry | Mar 27, 1991 | Annual return | |
Registry | Jan 3, 1991 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Oct 5, 1990 | Annual accounts | |
Financials | Jan 12, 1990 | Annual accounts 129... | |
Registry | Jan 12, 1990 | Annual return | |
Financials | Jan 17, 1989 | Annual accounts | |
Registry | Jan 17, 1989 | Annual return | |
Registry | Feb 1, 1988 | Alter mem and arts | |
Registry | Jan 23, 1988 | Annual return | |
Registry | Jan 21, 1988 | Annual return 129... | |
Registry | Jan 6, 1988 | Notice of increase in nominal capital | |
Registry | Nov 2, 1987 | Removal of secretary/director | |
Financials | Oct 16, 1987 | Annual accounts | |
Registry | Aug 3, 1987 | Director resigned, new director appointed | |
Registry | Dec 5, 1986 | Director resigned, new director appointed 129... | |
Financials | Oct 30, 1986 | Annual accounts |