| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCHIRN |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SCHIRN |
| 2021-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-07 |
insert company_previous_name LIVING EDGE DESIGNS LTD |
| 2020-05-07 |
update name LIVING EDGE DESIGNS LTD => AMBIENCE DESIGN LTD. |
| 2020-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-04-21 |
update statutory_documents COMPANY NAME CHANGED LIVING EDGE DESIGNS LTD
CERTIFICATE ISSUED ON 21/04/20 |
| 2019-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-07-07 |
insert company_previous_name FINE FARE LIMITED |
| 2019-07-07 |
update name FINE FARE LIMITED => LIVING EDGE DESIGNS LTD |
| 2019-06-11 |
update statutory_documents COMPANY NAME CHANGED FINE FARE LIMITED
CERTIFICATE ISSUED ON 11/06/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-07 |
delete address STANLEY PARK KERSE LANE SOUTH MILTON KINGSBRIDGE DEVON TQ7 3JW |
| 2018-08-07 |
insert address 26 MOUNTFORD DRIVE BOVEY TRACEY NEWTON ABBOT ENGLAND TQ13 9GJ |
| 2018-08-07 |
update registered_address |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
STANLEY PARK KERSE LANE
SOUTH MILTON
KINGSBRIDGE
DEVON
TQ7 3JW |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 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 |
| 2017-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-07 |
delete address STANLEY PARK KERSE LANE SOUTH MILTON KINGSBRIDGE DEVON ENGLAND TQ7 3JW |
| 2015-09-07 |
insert address STANLEY PARK KERSE LANE SOUTH MILTON KINGSBRIDGE DEVON TQ7 3JW |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-10 |
update statutory_documents 03/08/15 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 |
| 2015-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-01-07 |
delete address STANLEY PARK KERSE LANE SOUTH MILTON KINGSBRIDGE DEVON TQ7 3JW |
| 2015-01-07 |
insert address STANLEY PARK KERSE LANE SOUTH MILTON KINGSBRIDGE DEVON ENGLAND TQ7 3JW |
| 2015-01-07 |
insert company_previous_name THE GIFT BASKET COMPANY LTD |
| 2015-01-07 |
update name THE GIFT BASKET COMPANY LTD => FINE FARE LIMITED |
| 2015-01-07 |
update reg_address_care_of WILLIAM SCHIRN => null |
| 2015-01-07 |
update registered_address |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
C/O WILLIAM SCHIRN
STANLEY PARK KERSE LANE
SOUTH MILTON
KINGSBRIDGE
DEVON
TQ7 3JW |
| 2014-12-16 |
update statutory_documents COMPANY NAME CHANGED THE GIFT BASKET COMPANY LTD
CERTIFICATE ISSUED ON 16/12/14 |
| 2014-11-07 |
insert company_previous_name BLUE KOI LTD |
| 2014-11-07 |
update name BLUE KOI LTD => THE GIFT BASKET COMPANY LTD |
| 2014-10-20 |
update statutory_documents COMPANY NAME CHANGED BLUE KOI LTD
CERTIFICATE ISSUED ON 20/10/14 |
| 2014-09-07 |
delete address STANLEY PARK KERSE LANE SOUTH MILTON KINGSBRIDGE DEVON ENGLAND TQ7 3JW |
| 2014-09-07 |
insert address STANLEY PARK KERSE LANE SOUTH MILTON KINGSBRIDGE DEVON TQ7 3JW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-06 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SCHIRN / 01/01/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-16 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-26 |
delete address 16 LEIGHWOOD DRIVE, WEST END NAILSEA BRISTOL NORTH SOMERSET BS48 4SY |
| 2013-06-26 |
insert address STANLEY PARK KERSE LANE SOUTH MILTON KINGSBRIDGE DEVON ENGLAND TQ7 3JW |
| 2013-06-26 |
update reg_address_care_of null => WILLIAM SCHIRN |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
16 LEIGHWOOD DRIVE, WEST END
NAILSEA
BRISTOL
NORTH SOMERSET
BS48 4SY |
| 2013-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-08-22 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-08-07 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-08-14 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SCHIRN / 03/08/2010 |
| 2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SCHIRN / 03/08/2010 |
| 2010-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER SCHIRN / 03/08/2010 |
| 2010-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |