Date | Description |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
2023-04-07 |
delete address 2ND FLOOR, 3 THE EXCHANGE BRENT CROSS GARDENS LONDON LONDON ENGLAND NW4 3RJ |
2023-04-07 |
insert address 15 STAPENHILL ROAD WEMBLEY ENGLAND HA0 3JF |
2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-04-07 |
update registered_address |
2023-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
2ND FLOOR, 3 THE EXCHANGE BRENT CROSS GARDENS
LONDON
LONDON
NW4 3RJ
ENGLAND |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-04-08 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
2020-08-09 |
delete address 3RD FLOOR 4 THE EXCHANGE BRENT CROSS GARDENS LONDON NW4 3RJ |
2020-08-09 |
insert address 2ND FLOOR, 3 THE EXCHANGE BRENT CROSS GARDENS LONDON LONDON ENGLAND NW4 3RJ |
2020-08-09 |
update registered_address |
2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
3RD FLOOR
4 THE EXCHANGE BRENT CROSS GARDENS
LONDON
NW4 3RJ |
2020-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-04-27 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
2019-04-07 |
update account_category null => DORMANT |
2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
2017-05-07 |
update account_category DORMANT => null |
2017-05-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRWIN ANTHONY PLASETT / 01/03/2016 |
2016-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIAN PLASETT / 01/03/2016 |
2016-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
2015-10-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
2015-10-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
2015-09-15 |
update statutory_documents 13/09/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-06-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
2014-09-18 |
update statutory_documents 13/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2013-12-07 |
delete address 3RD FLOOR 4 THE EXCHANGE BRENT CROSS GARDENS LONDON UNITED KINGDOM NW4 3RJ |
2013-12-07 |
insert address 3RD FLOOR 4 THE EXCHANGE BRENT CROSS GARDENS LONDON NW4 3RJ |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
2013-12-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
2013-11-05 |
update statutory_documents 13/09/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-24 |
delete address 3RD FLOOR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB |
2013-06-24 |
insert address 3RD FLOOR 4 THE EXCHANGE BRENT CROSS GARDENS LONDON UNITED KINGDOM NW4 3RJ |
2013-06-24 |
update registered_address |
2013-06-23 |
delete sic_code 1822 - Manufacture of other outerwear |
2013-06-23 |
delete sic_code 1823 - Manufacture of underwear |
2013-06-23 |
insert sic_code 14132 - Manufacture of other women's outerwear |
2013-06-23 |
insert sic_code 14142 - Manufacture of women's underwear |
2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
2013-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2012-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
3RD FLOOR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD
LONDON
NW3 6LB |
2012-10-31 |
update statutory_documents 13/09/12 FULL LIST |
2012-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
2011-10-24 |
update statutory_documents 13/09/11 FULL LIST |
2011-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
2010-11-01 |
update statutory_documents 13/09/10 FULL LIST |
2010-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
2009-11-13 |
update statutory_documents 13/09/09 FULL LIST |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARC PLASETT / 15/08/2009 |
2009-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
2009-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM
1 HYDE PARK PLACE
MARBLE ARCH
LONDON
W2 2LH |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
2008-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
2007-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
2006-10-26 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
2006-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
2005-11-17 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
2005-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
2004-09-23 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
2004-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2003-09-27 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
2002-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/02; NO CHANGE OF MEMBERS |
2002-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
2001-10-30 |
update statutory_documents RETURN MADE UP TO 13/09/01; NO CHANGE OF MEMBERS |
2001-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
2000-10-03 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
2000-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
1999-10-06 |
update statutory_documents RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
1999-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
1998-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
1998-11-10 |
update statutory_documents RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
1997-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-12-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-11-10 |
update statutory_documents RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
1996-10-01 |
update statutory_documents RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
1996-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
1995-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
1995-11-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/04/94 |
1995-10-17 |
update statutory_documents RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
1994-09-27 |
update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
1994-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
1994-05-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/04/94 |
1993-09-29 |
update statutory_documents RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
1993-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
1993-06-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/06/93 |
1992-11-25 |
update statutory_documents RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
1992-01-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
1991-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |