| 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 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 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 |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-07 |
update statutory_documents SECOND FILING OF AP01 FOR LOUISE LUDWINSKI |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE POTTAS LUDWINSKI / 06/10/2020 |
| 2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISE POTTAS LUDWINSKI / 06/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED LOUISE POTTAS LUDWINSKI |
| 2018-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE POTTAS LUDWINSKI |
| 2018-10-30 |
update statutory_documents CESSATION OF ANTHONY BANDON AS A PSC |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANDON |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP |
| 2016-08-07 |
insert address 46 NOVA ROAD CROYDON ENGLAND CR0 2TL |
| 2016-08-07 |
update registered_address |
| 2016-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2016 FROM
SUITE LO.108 LOMBARD HOUSE
2 PURLEY WAY
CROYDON
CR0 3JP |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-14 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY CROYDON ENGLAND CR0 3JP |
| 2015-07-08 |
insert address SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY
CROYDON
CR0 3JP
ENGLAND |
| 2015-06-15 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address SUITE G.10.06, LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP |
| 2015-03-07 |
insert address SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY CROYDON ENGLAND CR0 3JP |
| 2015-03-07 |
update registered_address |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
SUITE G.10.06, LOMBARD HOUSE 2 PURLEY WAY
CROYDON
CR0 3JP |
| 2014-08-07 |
delete address SUITE G.10.06, LOMBARD HOUSE 2 PURLEY WAY CROYDON ENGLAND CR0 3JP |
| 2014-08-07 |
insert address SUITE G.10.06, LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-11 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-05-07 |
delete address SUITE 12A - 8 SHEPHERD MARKET LONDON ENGLAND W1J 7JY |
| 2014-05-07 |
insert address SUITE G.10.06, LOMBARD HOUSE 2 PURLEY WAY CROYDON ENGLAND CR0 3JP |
| 2014-05-07 |
update registered_address |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
SUITE 12A -
8 SHEPHERD MARKET
LONDON
W1J 7JY
ENGLAND |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BANDON |
| 2013-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE LUDWINSKI |
| 2013-07-01 |
delete address 20 HANOVER SQUARE LONDON ENGLAND W1S 1JY |
| 2013-07-01 |
insert address SUITE 12A - 8 SHEPHERD MARKET LONDON ENGLAND W1J 7JY |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-17 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LUDWINSKI / 01/05/2013 |
| 2013-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
SUITE 12 -
8 SHEPHERD MARKET
LONDON
W1J 7JY
ENGLAND |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
20 HANOVER SQUARE
LONDON
W1S 1JY
ENGLAND |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-03-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 09/06/11 FULL LIST |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |