| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED PAUL CHARLES WRIGHT |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PADBURY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON ENGLAND EC1N 2HA |
| 2022-04-07 |
insert address FIRST FLOOR 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD |
| 2022-04-07 |
update registered_address |
| 2022-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
ENGLAND |
| 2022-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOCHANDA GLOBAL LIMITED / 14/02/2022 |
| 2022-03-07 |
delete address IDEAL HOME HOUSE NEWARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5WG |
| 2022-03-07 |
insert address FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON ENGLAND EC1N 2HA |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
IDEAL HOME HOUSE
NEWARK ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5WG |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED JOSEPH MICHAEL PADBURY |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOCHANDA GLOBAL LIMITED |
| 2022-02-15 |
update statutory_documents CESSATION OF IDEAL SHOPPING DIRECT LIMITED AS A PSC |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASPAAR TRAUTWEIN |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-09-07 |
delete company_previous_name IDEAL HOME DIRECT LIMITED |
| 2019-06-16 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-06-16 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANCOX |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM ADAMS |
| 2016-09-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID WILLIAM ADAMS |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JEBSON |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE JEBSON |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-09 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-23 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-24 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-27 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 2013-02-18 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 2012-03-08 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 2011-04-14 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-07-19 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE IAN JEBSON |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN DURRANT |
| 2010-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 2010-02-23 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE IAN JEBSON / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HANCOX / 23/02/2010 |
| 2009-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA AUJLA |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE IAN JEBSON |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HANCOX |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA AUJLA |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW FRYATT |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID BLAKE |
| 2008-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-09 |
update statutory_documents SECRETARY APPOINTED MRS DAWN DURRANT |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BLAKE |
| 2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRYATT / 28/05/2008 |
| 2008-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRYATT / 07/03/2008 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents COMPANY NAME CHANGED
ICHILD LIMITED
CERTIFICATE ISSUED ON 31/07/07 |
| 2007-03-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-03-03 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-23 |
update statutory_documents COMPANY NAME CHANGED
IDEAL HOME HOME SHOPPING LIMITED
CERTIFICATE ISSUED ON 23/03/06 |
| 2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents COMPANY NAME CHANGED
IDEAL HOME DIRECT LIMITED
CERTIFICATE ISSUED ON 04/08/99 |
| 1999-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/95 |
| 1995-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 1995-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/95 FROM:
9 CLIFTON COURT
CAMBRIDGE
CB1 4BN |
| 1994-11-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |