| Date | Description |
|---|
| 2024-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, NO UPDATES |
| 2024-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-04-07 |
delete address GARDEN HOUSE THE STREET PETTISTREE WOODBRIDGE ENGLAND IP13 0HU |
| 2024-04-07 |
insert address 6 RIVERVIEW GARDENS LONDON ENGLAND SW13 8QY |
| 2024-04-07 |
update registered_address |
| 2024-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2024 FROM
GARDEN HOUSE THE STREET
PETTISTREE
WOODBRIDGE
IP13 0HU
ENGLAND |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-05-09 |
delete address 40 POTTERY LANE LONDON ENGLAND W11 4LZ |
| 2018-05-09 |
insert address GARDEN HOUSE THE STREET PETTISTREE WOODBRIDGE ENGLAND IP13 0HU |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-09 |
update registered_address |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
40 POTTERY LANE
LONDON
W11 4LZ
ENGLAND |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-06-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 20 HOLLAND PARK AVENUE LONDON W11 3QU |
| 2016-12-20 |
insert address 40 POTTERY LANE LONDON ENGLAND W11 4LZ |
| 2016-12-20 |
update registered_address |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
20 HOLLAND PARK AVENUE
LONDON
W11 3QU |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 20 HOLLAND PARK AVENUE LONDON ENGLAND W11 3QU |
| 2015-09-07 |
insert address 20 HOLLAND PARK AVENUE LONDON W11 3QU |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-07 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-14 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address GROUND FLOOR 204 LATIMER ROAD LONDON W10 6QY |
| 2014-12-07 |
insert address 20 HOLLAND PARK AVENUE LONDON ENGLAND W11 3QU |
| 2014-12-07 |
update registered_address |
| 2014-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
GROUND FLOOR 204 LATIMER ROAD
LONDON
W10 6QY |
| 2014-08-07 |
delete address GROUND FLOOR 204 LATIMER ROAD LONDON UNITED KINGDOM W10 6QY |
| 2014-08-07 |
insert address GROUND FLOOR 204 LATIMER ROAD LONDON W10 6QY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-30 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-29 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD MAUD LEWIN / 01/09/2012 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 47791 - Retail sale of antiques including antique books in stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-21 |
delete address 66 BLENHEIM CRESCENT LONDON W11 1NZ |
| 2013-06-21 |
insert address GROUND FLOOR 204 LATIMER ROAD LONDON UNITED KINGDOM W10 6QY |
| 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 |
| 2013-06-21 |
update registered_address |
| 2013-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD MAUD LEWIN / 01/05/2012 |
| 2012-06-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
66 BLENHEIM CRESCENT
LONDON
W11 1NZ |
| 2011-09-06 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-06-09 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-02 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD MAUD LEWIN / 24/07/2010 |
| 2010-04-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2010 FROM
21 BEDFORD SQUARE
LONDON
WC1B 3HH
UNITED KINGDOM |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED MAIREAD MAUD LEWIN |
| 2008-12-03 |
update statutory_documents SECRETARY APPOINTED H S (NOMINEES LIMITED) |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 2008-11-27 |
update statutory_documents COMPANY NAME CHANGED HEAVEN NIGHTCLUB LIMITED
CERTIFICATE ISSUED ON 27/11/08 |
| 2008-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |