| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 8B,NEW NORTH HOUSE CANONBURY YARD 202/208 NEW NORTH ROAD LONDON ENGLAND N1 7BJ |
| 2024-04-07 |
insert address 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
| 2024-04-07 |
update account_ref_day 28 => 9 |
| 2024-04-07 |
update account_ref_month 2 => 11 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2023-11-09 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-08-09 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 8 => 9 |
| 2024-04-07 |
update registered_address |
| 2023-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM
UNIT 8B,NEW NORTH HOUSE CANONBURY YARD
202/208 NEW NORTH ROAD
LONDON
N1 7BJ
ENGLAND |
| 2023-11-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-15 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-11-15 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033663560009 |
| 2023-10-27 |
update statutory_documents PREVSHO FROM 28/02/2024 TO 30/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-21 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 28 |
| 2023-04-07 |
update account_ref_month 8 => 2 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2023-11-30 |
| 2023-03-10 |
update statutory_documents PREVEXT FROM 31/08/2022 TO 28/02/2023 |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address UNIT 3P LEROY HOUSE 436 ESSEX ROAD LONDON ENGLAND N1 3QP |
| 2022-02-07 |
insert address UNIT 8B,NEW NORTH HOUSE CANONBURY YARD 202/208 NEW NORTH ROAD LONDON ENGLAND N1 7BJ |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
UNIT 3P LEROY HOUSE 436 ESSEX ROAD
LONDON
N1 3QP
ENGLAND |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 7 => 8 |
| 2020-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033663560008 |
| 2020-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANGELA MARY BAILEY / 31/08/2020 |
| 2020-08-07 |
update num_mort_charges 8 => 9 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033663560009 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY BAILEY / 01/07/2020 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BAILEY / 01/04/2020 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address UNIT 3P,LEROY HOUSE,436, ESSEX ROAD,LONDON ESSEX ROAD LONDON ENGLAND N1 3QP |
| 2018-08-07 |
insert address UNIT 3P LEROY HOUSE 436 ESSEX ROAD LONDON ENGLAND N1 3QP |
| 2018-08-07 |
update registered_address |
| 2018-07-07 |
delete address 1 VINCENT SQUARE LONDON SW1P 2PN |
| 2018-07-07 |
insert address UNIT 3P,LEROY HOUSE,436, ESSEX ROAD,LONDON ESSEX ROAD LONDON ENGLAND N1 3QP |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-07-07 |
update registered_address |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
UNIT 3P,LEROY HOUSE 436 ESSEX ROAD
LONDON
N1 3QP
ENGLAND |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
UNIT 3P,LEROY HOUSE,436, ESSEX ROAD,LONDON ESSEX ROAD
LONDON
N1 3QP
ENGLAND |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
1 VINCENT SQUARE
LONDON
SW1P 2PN |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BAILEY / 27/06/2018 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete company_previous_name ZODIAC FASHIONS LIMITED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BAILEY / 05/06/2017 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update num_mort_charges 7 => 8 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033663560008 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-08-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-07-18 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-07-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-08-09 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-07-07 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-06-06 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-07 |
update num_mort_outstanding 4 => 0 |
| 2014-02-07 |
update num_mort_satisfied 3 => 7 |
| 2014-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-07-01 |
update account_category MEDUM => FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-21 |
update account_category FULL => MEDUM |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-05-24 |
update statutory_documents 07/05/13 FULL LIST |
| 2012-06-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 2012-05-25 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2011 FROM
STUART HOUSE
55 CATHERINE PLACE
LONDON
SW1E 6DY |
| 2011-05-26 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-07-13 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-01-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS |
| 2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 2007-03-10 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-07-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/05 |
| 2006-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2002-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/00 FROM:
53 GROSVENOR STREET
LONDON
WIX 9FH |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 1999-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
| 1997-10-23 |
update statutory_documents £ NC 1000/10000
26/08/97 |
| 1997-10-23 |
update statutory_documents NC INC ALREADY ADJUSTED 26/08/97 |
| 1997-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-09 |
update statutory_documents COMPANY NAME CHANGED
ZODIAC FASHIONS LIMITED
CERTIFICATE ISSUED ON 10/10/97 |
| 1997-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/97 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD
HENDON
LONDON NW4 4EB |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |