| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-01-31 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-01-31 => 2023-10-31 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-01-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CASTLEGATE SECRETARIES LIMITED |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THIERRY GILLIER / 29/05/2020 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2021-10-31 |
| 2021-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-07 |
update account_ref_month 7 => 1 |
| 2020-11-17 |
update statutory_documents CURRSHO FROM 31/07/2021 TO 31/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED REMY XAVIER MARTIN BAUME |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY GILLIER / 12/04/2019 |
| 2019-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THIERRY GILLIER / 12/04/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-07 |
delete address 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2018-11-07 |
insert address 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON UNITED KINGDOM EC3A 7BA |
| 2018-11-07 |
update registered_address |
| 2018-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2018 FROM
33 CAVENDISH SQUARE
LONDON
W1G 0PW
UNITED KINGDOM |
| 2018-08-10 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
| 2018-08-10 |
insert sic_code 47722 - Retail sale of leather goods in specialised stores |
| 2018-08-10 |
insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIERRY GILLIER |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-21 |
delete address 14 BASIL STREET LONDON SW3 1AJ |
| 2016-12-21 |
insert address 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2016-12-21 |
update registered_address |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
14 BASIL STREET
LONDON
SW3 1AJ |
| 2016-07-08 |
update returns_last_madeup_date 2015-09-22 => 2016-06-23 |
| 2016-07-08 |
update returns_next_due_date 2016-10-20 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-10-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-09-25 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY GILLIER / 22/01/2015 |
| 2014-12-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BROWNE JACOBSON
6TH FLOOR 77 GRACECHURCH STREET
LONDON
EC3V 0AS
UNITED KINGDOM |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-10-10 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-11-07 |
delete address 14 BASIL STREET LONDON ENGLAND SW3 1AJ |
| 2013-11-07 |
insert address 14 BASIL STREET LONDON SW3 1AJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY GILLIER / 22/09/2013 |
| 2013-10-25 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5242 - Retail sale of clothing |
| 2013-06-22 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-09-25 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-07-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-10-05 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
42 LEDBURY ROAD
LONDON
W11 2AB |
| 2010-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-10-21 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GILLIER / 22/09/2010 |
| 2010-10-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 22/09/2010 |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
140 SLOANE STREET
LONDON
SW1X 9AY |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-11-18 |
update statutory_documents 22/09/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GILLIER / 01/10/2009 |
| 2009-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-12-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents S366A DISP HOLDING AGM 01/03/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-10 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
| 2007-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
1 ANGEL COURT
LONDON
EC2R 7HJ |
| 2005-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
159 SLOANE STREET
LONDON
SW1X |
| 2005-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/05 FROM:
ONE ANGEL COURT
LONDON
EC2R 7HJ |
| 2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |