| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-19 |
update statutory_documents FIRST GAZETTE |
| 2022-04-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2022 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY HERBERT TAILORS LIMITED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-08-10 |
insert email al..@henryherbert.com |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PATRICK DICKINSON / 16/07/2021 |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAN WANG |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2021-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PATRICK DICKINSON |
| 2021-07-09 |
update statutory_documents CESSATION OF CHARLES JOHN BAKER-COLLINGWOOD AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PATRICK DICKINSON |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MS XIAN WEI WANG |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BAKER-COLLINGWOOD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-22 |
delete source_ip 87.247.241.226 |
| 2020-03-22 |
insert source_ip 185.24.98.18 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-14 |
delete source_ip 91.146.108.170 |
| 2019-06-14 |
insert source_ip 87.247.241.226 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-02 |
insert email he..@googlemail.com |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
insert about_pages_linkeddomain youtube.com |
| 2016-10-21 |
insert email ch..@henryherbert.com |
| 2016-07-22 |
delete address 156-158 Gray's Inn Road,
London,
WC1X 8ED
UK |
| 2016-07-22 |
insert address 8 Lamb's Conduit Passage,
London,
WC1R 4RG
UK |
| 2016-06-07 |
insert address 8 Lamb's Conduit Passage, London, WC1R 4RG |
| 2016-05-13 |
delete address 156-158 GRAY'S INN ROAD LONDON WC1X 8ED |
| 2016-05-13 |
insert address 8 LAMB'S CONDUIT PASSAGE LONDON ENGLAND WC1R 4RG |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-05-13 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
156-158 GRAY'S INN ROAD
LONDON
WC1X 8ED |
| 2016-03-07 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 1. Savile Row, London, W1S 3PF |
| 2015-08-09 |
delete address 1. Savile Row Henry Herbert, 5th Floor, 9-10 Savile Row, London, W1S 3PF |
| 2015-08-09 |
insert address 1. Savile Row, London, W1S 3PF |
| 2015-03-25 |
insert address 156-158 Gray's Inn Road,
London,
WC1X 8ED
UK |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-06 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-12 |
insert about_pages_linkeddomain wikipedia.org |
| 2014-06-12 |
insert contact_pages_linkeddomain wikipedia.org |
| 2014-06-12 |
insert index_pages_linkeddomain wikipedia.org |
| 2014-04-07 |
update account_ref_month 1 => 3 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2014-12-31 |
| 2014-03-31 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 2014-03-07 |
delete address 156-158 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8ED |
| 2014-03-07 |
insert address 156-158 GRAY'S INN ROAD LONDON WC1X 8ED |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-11 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-17 |
insert about_pages_linkeddomain google.com |
| 2013-10-17 |
insert about_pages_linkeddomain instagram.com |
| 2013-10-17 |
insert contact_pages_linkeddomain google.com |
| 2013-10-17 |
insert contact_pages_linkeddomain instagram.com |
| 2013-10-17 |
insert index_pages_linkeddomain google.com |
| 2013-10-17 |
insert index_pages_linkeddomain instagram.com |
| 2013-10-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-31 |
delete about_pages_linkeddomain studiopress.com |
| 2013-08-31 |
delete about_pages_linkeddomain t.co |
| 2013-08-31 |
delete about_pages_linkeddomain wordpress.org |
| 2013-08-31 |
delete about_pages_linkeddomain youtube.com |
| 2013-08-31 |
delete contact_pages_linkeddomain studiopress.com |
| 2013-08-31 |
delete contact_pages_linkeddomain t.co |
| 2013-08-31 |
delete contact_pages_linkeddomain wordpress.org |
| 2013-08-31 |
delete index_pages_linkeddomain studiopress.com |
| 2013-08-31 |
delete index_pages_linkeddomain t.co |
| 2013-08-31 |
delete index_pages_linkeddomain wordpress.org |
| 2013-08-31 |
delete index_pages_linkeddomain youtube.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-15 |
update person_description Henry Herbert Tailors |
| 2013-02-06 |
update statutory_documents 27/01/13 FULL LIST |
| 2013-01-31 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2013-01-16 |
delete source_ip 74.81.65.20 |
| 2013-01-16 |
insert source_ip 91.146.108.170 |
| 2012-12-05 |
insert address 1. Savile Row Henry Herbert, 5th Floor, 9-10 Savile Row, London, W1S 3PF |
| 2012-12-05 |
insert email he..@henryherbert.com |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-07-22 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES BAKER-COLLINGWOOD |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN BAKER / 21/02/2011 |
| 2011-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JOHN BAKER / 23/02/2011 |
| 2011-02-17 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2010 FROM
TOP STUDIO 107A QUEENSWAY
LONDON
W2 4SJ |
| 2010-03-19 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BAKER / 01/02/2010 |
| 2010-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JOHN BAKER / 01/02/2010 |
| 2009-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAKER / 06/02/2009 |
| 2009-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |