| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name UA BESPOKE LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update name UA BESPOKE LIMITED => NOVO STUDIO SOUTH LTD |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-30 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN FORSTER |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FORSTER |
| 2020-09-07 |
update statutory_documents CESSATION OF COLLETTE GREAVEY AS A PSC |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLETTE GREAVEY |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLETTE GREAVEY |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-22 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-11-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-12 |
delete address 113 DUNBABIN ROAD LIVERPOOL L16 7QQ |
| 2016-02-12 |
insert address PENNY LANE BUSINESS CENTRE 374 SMITHDOWN ROAD LIVERPOOL MERSEYSIDE L15 5AN |
| 2016-02-12 |
insert company_previous_name ALDUS SOLUM LIMITED |
| 2016-02-12 |
update name ALDUS SOLUM LIMITED => UA BESPOKE LIMITED |
| 2016-02-12 |
update reg_address_care_of C/O => null |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-12 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-29 |
update statutory_documents COMPANY NAME CHANGED ALDUS SOLUM LIMITED
CERTIFICATE ISSUED ON 29/01/16 |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM, C/O C/O, 113 DUNBABIN ROAD, LIVERPOOL, L16 7QQ |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS COLETTE GREAVEY |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA FORSTER |
| 2016-01-28 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREAVEY |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-04 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-08 => 2015-10-31 |
| 2014-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
delete address 113 DUNBABIN ROAD LIVERPOOL UNITED KINGDOM L16 7QQ |
| 2014-02-07 |
insert address 113 DUNBABIN ROAD LIVERPOOL L16 7QQ |
| 2014-02-07 |
insert sic_code 68310 - Real estate agencies |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-09 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |