| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2024-09-26 |
| 2023-09-26 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-26 => 2023-09-26 |
| 2022-09-21 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-03-07 |
insert company_previous_name COCO IVY COLLECTIONS LTD |
| 2022-03-07 |
update name COCO IVY COLLECTIONS LTD => LUXTYLE COLLECTIONS LTD |
| 2022-02-16 |
update statutory_documents COMPANY NAME CHANGED COCO IVY COLLECTIONS LTD
CERTIFICATE ISSUED ON 16/02/22 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-26 => 2022-09-26 |
| 2021-09-26 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-26 => 2021-09-26 |
| 2020-12-24 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-26 => 2020-12-26 |
| 2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-26 |
| 2019-12-11 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-10-07 |
update account_ref_day 27 => 26 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-21 => 2019-09-27 |
| 2018-12-13 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2018-12-21 |
| 2018-09-21 |
update statutory_documents PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-05-07 |
insert company_previous_name COCO IVY RETAIL LTD |
| 2018-05-07 |
update name COCO IVY RETAIL LTD => COCO IVY COLLECTIONS LTD |
| 2018-04-05 |
update statutory_documents COMPANY NAME CHANGED COCO IVY RETAIL LTD
CERTIFICATE ISSUED ON 05/04/18 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2018-09-28 |
| 2017-09-26 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHRAM MOHAMMADIAN |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-28 => 2017-09-28 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-21 |
update statutory_documents 25/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-19 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-01-07 |
insert company_previous_name TZAR (4) LTD |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-09-28 |
| 2015-01-07 |
update name TZAR (4) LTD => COCO IVY RETAIL LTD |
| 2014-12-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents COMPANY NAME CHANGED TZAR (4) LTD
CERTIFICATE ISSUED ON 15/12/14 |
| 2014-10-07 |
update account_ref_day 29 => 28 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-29 => 2014-12-29 |
| 2014-09-29 |
update statutory_documents PREVSHO FROM 29/12/2013 TO 28/12/2013 |
| 2014-07-07 |
delete address 925 FINCHLEY ROAD LONDON ENGLAND NW11 7PE |
| 2014-07-07 |
insert address 925 FINCHLEY ROAD LONDON NW11 7PE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-23 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-06-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-12-24 => 2014-09-29 |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-07 |
insert company_previous_name LOLLIPOPS MAISON D'ACCESSOIRES LTD |
| 2013-11-07 |
update name LOLLIPOPS MAISON D'ACCESSOIRES LTD => TZAR (4) LTD |
| 2013-10-10 |
update statutory_documents COMPANY NAME CHANGED LOLLIPOPS MAISON D'ACCESSOIRES LTD
CERTIFICATE ISSUED ON 10/10/13 |
| 2013-10-07 |
delete address C/O PRAMEX INTERNATIONAL LTD 8TH FLOOR SOUTH 11 OLD JEWRY LONDON UNITED KINGDOM EC2R 8DU |
| 2013-10-07 |
insert address 925 FINCHLEY ROAD LONDON ENGLAND NW11 7PE |
| 2013-10-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-10-07 |
update account_ref_day 31 => 29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-24 |
| 2013-10-07 |
update reg_address_care_of null => TUCHBANDS |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-10-07 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-24 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 29/12/2012 |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
C/O PRAMEX INTERNATIONAL LTD 8TH FLOOR SOUTH
11 OLD JEWRY
LONDON
EC2R 8DU
UNITED KINGDOM |
| 2013-09-24 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-09-24 |
update statutory_documents FIRST GAZETTE |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRAMEX INT LTD |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address C/O PRAMEX INT LTD 8TH FLOOR SOUTH 11 OLD JEWRY LONDON UNITED KINGDOM EC2R 8DU |
| 2013-06-21 |
insert address C/O PRAMEX INTERNATIONAL LTD 8TH FLOOR SOUTH 11 OLD JEWRY LONDON UNITED KINGDOM EC2R 8DU |
| 2013-06-21 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED SHAHRAN MOHAMMADIAN |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANN DUCAROUGE |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
C/O PRAMEX INT LTD 8TH FLOOR SOUTH
11 OLD JEWRY
LONDON
EC2R 8DU
UNITED KINGDOM |
| 2012-06-11 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YANN DUCAROUGE / 11/06/2012 |
| 2011-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-11 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |