| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
delete address 810 FINCHLEY ROAD LONDON ENGLAND NW11 6XL |
| 2023-04-07 |
insert address 33 GARTH ROAD LONDON ENGLAND NW2 2NH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
810 FINCHLEY ROAD
LONDON
NW11 6XL
ENGLAND |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 12 => 6 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2023-03-31 |
| 2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-14 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/06/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY MAESTRO |
| 2020-10-30 |
update account_category DORMANT => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-11-07 |
delete address 19/20 UNIT 3 CHELSEA HARBOUR DESIGN CENTRE CHELSEA HARBOUR LONDON SW10 0XE |
| 2019-11-07 |
insert address 810 FINCHLEY ROAD LONDON ENGLAND NW11 6XL |
| 2019-11-07 |
update registered_address |
| 2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE GENISH |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
19/20 UNIT 3 CHELSEA HARBOUR DESIGN CENTRE
CHELSEA HARBOUR
LONDON
SW10 0XE |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MOSHE GENISH |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR TOBY MORRIS MAESTRO |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA MAESTRO |
| 2019-10-07 |
insert company_previous_name MAGENTO TILE & BATH LTD |
| 2019-10-07 |
update name MAGENTO TILE & BATH LTD => PORCELAIN SLABS (UK) LTD |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents COMPANY NAME CHANGED MAGENTO TILE & BATH LTD
CERTIFICATE ISSUED ON 04/09/19 |
| 2019-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-07 |
insert company_previous_name PORCELAIN SLABS (UK) LTD |
| 2019-07-07 |
update name PORCELAIN SLABS (UK) LTD => MAGENTO TILE & BATH LTD |
| 2019-06-25 |
update statutory_documents COMPANY NAME CHANGED PORCELAIN SLABS (UK) LTD
CERTIFICATE ISSUED ON 25/06/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA MAESTRO |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-10-07 |
insert company_previous_name MAESTRO DESIGN (UK) LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update name MAESTRO DESIGN (UK) LIMITED => PORCELAIN SLABS (UK) LTD |
| 2018-09-14 |
update statutory_documents COMPANY NAME CHANGED MAESTRO DESIGN (UK) LIMITED
CERTIFICATE ISSUED ON 14/09/18 |
| 2018-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-29 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-05-23 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 2ND FLOOR MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDX UNITED KINGDOM HA5 5NE |
| 2014-04-07 |
insert address 19/20 UNIT 3 CHELSEA HARBOUR DESIGN CENTRE CHELSEA HARBOUR LONDON SW10 0XE |
| 2014-04-07 |
update reg_address_care_of ALEXANDER MOORE & CO => null |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2014 FROM
C/O ALEXANDER MOORE & CO
2ND FLOOR MONUMENT HOUSE
215 MARSH ROAD
PINNER
MIDDX
HA5 5NE
UNITED KINGDOM |
| 2014-03-15 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-28 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-08-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
49A HIGH STREET
RUISLIP
MIDDX
HA4 7BD
UNITED KINGDOM |
| 2011-02-28 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-19 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILAN MAESTRO / 01/10/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA MAESTRO / 01/10/2009 |
| 2010-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELISSA MAESTRO / 01/10/2009 |
| 2009-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-13 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MELISSA MAESTRO |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED ILAN MAESTRO |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED |
| 2008-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |