| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-02-07 |
delete address WE WORK, OFFICE 44 1 PRIMROSE STREET CITY OF LONDON LONDON UNITED KINGDOM EC2A 2EX |
| 2020-02-07 |
insert address GROUND FLOOR EAST 30-40 EASTCHEAP LONDON UNITED KINGDOM EC3M 1HD |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
WE WORK, OFFICE 44 1 PRIMROSE STREET
CITY OF LONDON
LONDON
EC2A 2EX
UNITED KINGDOM |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DENIS TYSON / 09/05/2019 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DENIS TYSON / 09/05/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-10-07 |
delete address FIRST FLOOR 122 MINORIES LONDON ENGLAND EC3N 1NT |
| 2018-10-07 |
insert address WE WORK, OFFICE 44 1 PRIMROSE STREET CITY OF LONDON LONDON UNITED KINGDOM EC2A 2EX |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
FIRST FLOOR 122 MINORIES
LONDON
EC3N 1NT
ENGLAND |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2017-06-07 |
delete sic_code 99999 - Dormant Company |
| 2017-06-07 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-05-07 |
delete address 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY |
| 2017-05-07 |
insert address FIRST FLOOR 122 MINORIES LONDON ENGLAND EC3N 1NT |
| 2017-05-07 |
insert company_previous_name STAG FURNITURE ONLINE LIMITED |
| 2017-05-07 |
update name STAG FURNITURE ONLINE LIMITED => LONDON SEWING MACHINE COMPANY LIMITED |
| 2017-05-07 |
update registered_address |
| 2017-04-08 |
update statutory_documents COMPANY NAME CHANGED STAG FURNITURE ONLINE LIMITED
CERTIFICATE ISSUED ON 08/04/17 |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DENIS TYSON |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GILBERT TYSON |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAY |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
2ND FLOOR, 43 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SY |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID CONSTANTINE KAY |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID CONSTANTINE KAY / 04/04/2017 |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED |
| 2017-02-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-08 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-16 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-14 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 06/03/2013 |
| 2013-02-07 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-01-12 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-01-12 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-09-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD PETER JOBLING |
| 2010-01-15 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 15/01/2010 |
| 2010-01-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 15/01/2010 |
| 2009-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |