| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-02-29 |
| 2023-11-30 |
update statutory_documents CURRSHO FROM 30/11/2022 TO 29/11/2022 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
insert company_previous_name SOPHISTICATS (CAMDEN) LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-04-07 |
update name SOPHISTICATS (CAMDEN) LTD => CLARMANS HOLDINGS LIMITED |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-26 |
update statutory_documents COMPANY NAME CHANGED SOPHISTICATS (CAMDEN) LTD
CERTIFICATE ISSUED ON 26/09/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES MCKEOWN |
| 2022-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES WYTHE |
| 2022-09-26 |
update statutory_documents CESSATION OF AUDREY JANET BROOK AS A PSC |
| 2022-09-07 |
delete sic_code 99999 - Dormant Company |
| 2022-09-07 |
insert sic_code 56101 - Licensed restaurants |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES WYTHE |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WYTHE |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WYTHE / 22/02/2021 |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WYTHE |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY JANET BROOK |
| 2021-02-18 |
update statutory_documents CESSATION OF JOHN CHARLES MCKEOWN AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2021-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043102250001 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043102250001 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-07 |
insert company_previous_name SECRETS (CAMDEN) LTD |
| 2020-04-07 |
update name SECRETS (CAMDEN) LTD => SOPHISTICATS (CAMDEN) LTD |
| 2020-03-04 |
update statutory_documents COMPANY NAME CHANGED SECRETS (CAMDEN) LTD
CERTIFICATE ISSUED ON 04/03/20 |
| 2019-11-07 |
delete address SUITE 9, 2ND FLOOR CRYSTAL HOUSE NEW BEDFORD ROAD LUTON ENGLAND LU1 1HS |
| 2019-11-07 |
insert address WOODGATE HOUSE 2-8 GAMES ROAD BARNET ENGLAND EN4 9HN |
| 2019-11-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
SUITE 9, 2ND FLOOR CRYSTAL HOUSE
NEW BEDFORD ROAD
LUTON
LU1 1HS
ENGLAND |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES MCKEOWN |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES MCKEOWN |
| 2019-10-03 |
update statutory_documents CESSATION OF SL LH HOLDINGS LTD AS A PSC |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA JONES |
| 2019-06-20 |
delete address THE STOCKWOOD SUITE A BRITANNIA HOUSE, LEAGRAVE ROAD LUTON LU3 1RJ |
| 2019-06-20 |
insert address SUITE 9, 2ND FLOOR CRYSTAL HOUSE NEW BEDFORD ROAD LUTON ENGLAND LU1 1HS |
| 2019-06-20 |
update registered_address |
| 2019-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM
THE STOCKWOOD SUITE A BRITANNIA HOUSE, LEAGRAVE ROAD
LUTON
LU3 1RJ |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-09-07 |
update account_category DORMANT => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-10 |
update statutory_documents CESSATION OF BRIAN VICTOR MICHAEL SAMPSON AS A PSC |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SAMPSON |
| 2017-04-23 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA DAWN JONES |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-02-11 |
delete address THE STOCKWOOD SUITE A BRITANNIA HOUSE, LEAGRAVE ROAD LUTON ENGLAND LU3 1RJ |
| 2016-02-11 |
insert address THE STOCKWOOD SUITE A BRITANNIA HOUSE, LEAGRAVE ROAD LUTON LU3 1RJ |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2016-02-11 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2016-01-04 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
delete address JAMAL HOUSE 13-14 HANOVER STREET LONDON W1S 1YH |
| 2014-12-07 |
insert address THE STOCKWOOD SUITE A BRITANNIA HOUSE, LEAGRAVE ROAD LUTON ENGLAND LU3 1RJ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2014 FROM
JAMAL HOUSE 13-14 HANOVER STREET
LONDON
W1S 1YH |
| 2014-11-03 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-13 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRAMEH |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN VICTOR MICHAEL SAMPSON |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-31 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-10-26 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET DALEY |
| 2012-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-01-14 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-11-05 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
13-14 HANOVER STREET
LONDON
W1R 9HG |
| 2010-01-13 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-01-29 |
update statutory_documents PREVEXT FROM 31/10/2008 TO 30/11/2008 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2008-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2006-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM:
13-14 HANOVER STREET
LONDON
W1R 9HG |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |