Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00493172 |
Record last updated | Tuesday, April 4, 2017 3:24:54 AM UTC |
Official Address | 21 Lamb's Conduit Street London United Kingdom Holborn And Covent Garden There are 134 companies registered at this street |
Postal Code | WC1N3GS |
Sector | Wholesale of furniture, carpets and lighting equipment |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 2, 2016 | Appointment of a man as Ceo and Director | |
Registry | Dec 21, 2015 | Two appointments: 2 men | |
Registry | Apr 3, 2015 | Two appointments: 2 women,: 2 women | |
Registry | Apr 4, 2014 | Appointment of a man as Secretary | |
Registry | Mar 26, 2013 | Change of registered office address | |
Registry | Jan 30, 2013 | Annual return | |
Financials | Jan 2, 2013 | Annual accounts | |
Registry | Jan 25, 2012 | Annual return | |
Financials | Jan 2, 2012 | Annual accounts | |
Registry | Jan 24, 2011 | Annual return | |
Financials | Dec 1, 2010 | Annual accounts | |
Financials | Feb 4, 2010 | Annual accounts 4931... | |
Registry | Jan 26, 2010 | Annual return | |
Registry | Jan 26, 2010 | Change of particulars for director | |
Registry | Jan 23, 2009 | Annual return | |
Financials | Nov 13, 2008 | Annual accounts | |
Registry | Nov 12, 2008 | Appointment of a man as Secretary | |
Registry | Nov 12, 2008 | Resignation of a secretary | |
Registry | Nov 10, 2008 | Resignation of a director | |
Registry | May 30, 2008 | Appointment of a man as Director | |
Registry | Jan 23, 2008 | Resignation of a director | |
Registry | Jan 23, 2008 | Annual return | |
Financials | Aug 8, 2007 | Annual accounts | |
Financials | Aug 2, 2007 | Annual accounts 4931... | |
Registry | Feb 14, 2007 | Resignation of a director | |
Registry | Feb 12, 2007 | Resignation of a director 4931... | |
Registry | Feb 7, 2007 | Annual return | |
Registry | Nov 9, 2006 | Resignation of a secretary | |
Registry | Nov 9, 2006 | Appointment of a secretary | |
Registry | Mar 29, 2006 | Resignation of a director | |
Registry | Jan 30, 2006 | Annual return | |
Financials | Jan 17, 2006 | Annual accounts | |
Registry | Jan 28, 2005 | Annual return | |
Financials | Jan 28, 2005 | Annual accounts | |
Registry | Jan 26, 2005 | Particulars of a mortgage or charge | |
Registry | Feb 3, 2004 | Annual return | |
Financials | Dec 16, 2003 | Annual accounts | |
Registry | Jun 11, 2003 | Resignation of a secretary | |
Registry | Jun 11, 2003 | Appointment of a secretary | |
Registry | Jan 27, 2003 | Annual return | |
Financials | Jan 15, 2003 | Annual accounts | |
Registry | Feb 20, 2002 | Annual return | |
Financials | Dec 24, 2001 | Annual accounts | |
Registry | Sep 25, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 2, 2001 | Annual return | |
Registry | Jan 23, 2001 | Appointment of a director | |
Registry | Jan 17, 2001 | Resignation of a director | |
Registry | Jan 17, 2001 | Appointment of a secretary | |
Registry | Jan 11, 2001 | Appointment of a director | |
Registry | Jan 11, 2001 | Appointment of a director 4931... | |
Financials | Oct 20, 2000 | Annual accounts | |
Registry | Feb 8, 2000 | Annual return | |
Financials | Nov 19, 1999 | Annual accounts | |
Registry | Feb 3, 1999 | Annual return | |
Financials | Jan 4, 1999 | Annual accounts | |
Registry | Jan 27, 1998 | Annual return | |
Financials | Dec 15, 1997 | Annual accounts | |
Registry | Feb 24, 1997 | Annual return | |
Financials | Jan 7, 1997 | Annual accounts | |
Registry | Jan 23, 1996 | Annual return | |
Financials | Jan 4, 1996 | Annual accounts | |
Registry | Feb 8, 1995 | Director's particulars changed | |
Registry | Feb 8, 1995 | Annual return | |
Financials | Jan 11, 1995 | Annual accounts | |
Registry | Mar 9, 1994 | Annual return | |
Financials | Oct 12, 1993 | Annual accounts | |
Registry | Jun 28, 1993 | Director resigned, new director appointed | |
Registry | Apr 27, 1993 | Director resigned, new director appointed 4931... | |
Registry | Feb 14, 1993 | Annual return | |
Financials | Nov 8, 1992 | Annual accounts | |
Registry | Feb 12, 1992 | Annual return | |
Financials | Jan 21, 1992 | Annual accounts | |
Registry | Feb 6, 1991 | Annual return | |
Financials | Feb 6, 1991 | Annual accounts | |
Registry | Jan 23, 1991 | Appointment of a woman as Director | |
Registry | Mar 13, 1990 | Annual return | |
Financials | Mar 13, 1990 | Annual accounts | |
Registry | Jan 16, 1990 | Director resigned, new director appointed | |
Registry | Oct 2, 1989 | Director resigned, new director appointed 4931... | |
Registry | Aug 18, 1989 | Director resigned, new director appointed | |
Registry | Feb 10, 1989 | Annual return | |
Financials | Feb 10, 1989 | Annual accounts | |
Registry | Mar 3, 1988 | Annual return | |
Financials | Feb 9, 1988 | Annual accounts | |
Registry | Sep 21, 1987 | Director resigned, new director appointed | |
Registry | Mar 28, 1987 | Director resigned, new director appointed 4931... | |
Registry | Mar 27, 1987 | Director resigned, new director appointed | |
Financials | Feb 6, 1987 | Annual accounts | |
Registry | Feb 6, 1987 | Annual return |