| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SMITH / 01/11/2023 |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SMITH / 02/11/2023 |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK SMITH / 02/11/2023 |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK SMITH / 02/11/2023 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-30 |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-31 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2020-05-31 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-08-07 |
delete address SWAN WHARF, LAUREN BAKER LTD. 60 DACE ROAD LONDON ENGLAND E3 2NQ |
| 2019-08-07 |
insert address UNIT 104 1 RIVERBANK BUSINESS PARK WICK LANE LONDON ENGLAND E3 2TB |
| 2019-08-07 |
update registered_address |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
SWAN WHARF, LAUREN BAKER LTD.
60 DACE ROAD
LONDON
E3 2NQ
ENGLAND |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 8 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-25 |
| 2019-06-25 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/08/2018 |
| 2019-03-07 |
delete address 110 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX ENGLAND HA0 1HD |
| 2019-03-07 |
insert address SWAN WHARF, LAUREN BAKER LTD. 60 DACE ROAD LONDON ENGLAND E3 2NQ |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update account_ref_month 5 => 9 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-06-30 |
| 2019-03-07 |
update registered_address |
| 2019-02-15 |
update statutory_documents PREVEXT FROM 31/05/2018 TO 30/09/2018 |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
110 VIGLEN HOUSE ALPERTON LANE
WEMBLEY
MIDDLESEX
HA0 1HD
ENGLAND |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
SWAN WHARF LAUREN BAKER LTD.
60 DACE ROAD
LONDON
E3 2NQ
ENGLAND |
| 2018-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-05-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-13 => 2019-02-28 |
| 2018-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 6 => 5 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-13 |
| 2018-03-13 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/05/2017 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-06-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-07 => 2017-03-31 |
| 2016-08-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update account_ref_month 9 => 6 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2016-09-07 |
| 2016-06-07 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 30/06/2015 |
| 2016-03-24 |
update statutory_documents ADOPT ARTICLES 20/02/2016 |
| 2016-03-13 |
delete address 76B NORMANDY ROAD ST. ALBANS HERTFORDSHIRE AL3 5PW |
| 2016-03-13 |
insert address 110 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX ENGLAND HA0 1HD |
| 2016-03-13 |
update registered_address |
| 2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM
76B NORMANDY ROAD
ST. ALBANS
HERTFORDSHIRE
AL3 5PW |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-09 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-28 |
update statutory_documents 20/09/15 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address 76B NORMANDY ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL3 5PW |
| 2014-11-07 |
insert address 76B NORMANDY ROAD ST. ALBANS HERTFORDSHIRE AL3 5PW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-27 |
update statutory_documents 20/09/14 NO MEMBER LIST |
| 2014-07-07 |
delete address 110 VIGLEN HOUSE ALPERTON LANE ALPERTON HA0 1HD |
| 2014-07-07 |
insert address 76B NORMANDY ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL3 5PW |
| 2014-07-07 |
insert company_previous_name MBI USA FLORIDA 5 LTD |
| 2014-07-07 |
update name MBI USA FLORIDA 5 LTD => TCCHE LTD |
| 2014-07-07 |
update registered_address |
| 2014-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM
110 VIGLEN HOUSE
ALPERTON LANE
ALPERTON
HA0 1HD |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK SMITH |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATUL SHARMA |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUGUST 17 LIMITED |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUGUST 17 LIMITED |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-20 => 2015-06-30 |
| 2014-06-04 |
update statutory_documents COMPANY NAME CHANGED MBI USA FLORIDA 5 LTD
CERTIFICATE ISSUED ON 04/06/14 |
| 2014-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
insert sic_code 74990 - Non-trading company |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-02 |
update statutory_documents 20/09/13 NO MEMBER LIST |
| 2013-06-23 |
insert company_previous_name PALM SPRINGS BRAZIL LTD |
| 2013-06-23 |
update name PALM SPRINGS BRAZIL LTD => MBI USA FLORIDA 5 LTD |
| 2012-10-19 |
update statutory_documents COMPANY NAME CHANGED PALM SPRINGS BRAZIL LTD
CERTIFICATE ISSUED ON 19/10/12 |
| 2012-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |