| Date | Description |
|---|
| 2024-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2024 FROM
UNIT 2 JONSCAR COURT VERNON STREET INDUSTRIAL ESTATE
SHIREBROOK
MANSFIELD
NG20 8SS
ENGLAND |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES |
| 2024-04-07 |
delete address 6 BEAUFORT COURT ADMIRALS WAY LONDON ENGLAND E14 9XL |
| 2024-04-07 |
insert address UNIT 2 JONSCAR COURT VERNON STREET INDUSTRIAL ESTATE SHIREBROOK MANSFIELD ENGLAND NG20 8SS |
| 2024-04-07 |
update registered_address |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES |
| 2024-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2024 FROM
6 BEAUFORT COURT ADMIRALS WAY
LONDON
E14 9XL
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address 5 CAXTON POINT BUSINESS CENTRE CAXTON WAY STEVENAGE ENGLAND SG1 2XS |
| 2023-04-07 |
insert address 6 BEAUFORT COURT ADMIRALS WAY LONDON ENGLAND E14 9XL |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED DANIEL CASSIDY |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2023-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CASSIDY |
| 2023-03-07 |
update statutory_documents CESSATION OF SIMON OSCAR BRIGGS AS A PSC |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGGS |
| 2023-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM
5 CAXTON POINT BUSINESS CENTRE CAXTON WAY
STEVENAGE
SG1 2XS
ENGLAND |
| 2023-02-02 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON OSCAR BRIGGS |
| 2023-02-02 |
update statutory_documents CESSATION OF LARAINE SMITH AS A PSC |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARAINE SMITH |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LARAINE SMITH / 20/07/2022 |
| 2022-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LARAINE SMITH / 20/07/2022 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-04-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-04-07 |
insert address 5 CAXTON POINT BUSINESS CENTRE CAXTON WAY STEVENAGE ENGLAND SG1 2XS |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM, KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LARAINE SMITH / 08/06/2021 |
| 2021-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LARAINE SMITH / 08/06/2021 |
| 2021-05-07 |
delete address LINES HOUSE HIGH STREET STEVENAGE ENGLAND SG1 3DW |
| 2021-05-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM, 170 BROADWATER CRESCENT, STEVENAGE, SG2 8EP, ENGLAND |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM, LINES HOUSE HIGH STREET, STEVENAGE, SG1 3DW, ENGLAND |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS LARAINE SMITH |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAY |
| 2020-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-09-07 |
update account_category DORMANT => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-07 |
insert company_previous_name MODISHINTERIORS LTD |
| 2017-01-07 |
update name MODISHINTERIORS LTD => ALEXANDER SALISBURY LTD |
| 2016-12-08 |
update statutory_documents COMPANY NAME CHANGED MODISHINTERIORS LTD
CERTIFICATE ISSUED ON 08/12/16 |
| 2016-10-07 |
delete address 14 TRAFALGAR AVENUE LONDON ENGLAND N17 8JG |
| 2016-10-07 |
insert address LINES HOUSE HIGH STREET STEVENAGE ENGLAND SG1 3DW |
| 2016-10-07 |
update registered_address |
| 2016-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM, 14 TRAFALGAR AVENUE, LONDON, N17 8JG, ENGLAND |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CONSTANTINE JAY |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIRIAGOS PITTORDIS |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GIRIAGOS PITTORDIS |
| 2016-07-07 |
delete address 20 MILLCREST CLOSE WORSLEY MANCHESTER ENGLAND M28 1YE |
| 2016-07-07 |
insert address 14 TRAFALGAR AVENUE LONDON ENGLAND N17 8JG |
| 2016-07-07 |
update registered_address |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM, 20 MILLCREST CLOSE, WORSLEY, MANCHESTER, M28 1YE, ENGLAND |
| 2016-05-13 |
delete address 4 BROOM WALK STEVENAGE HERTFORDSHIRE ENGLAND SG1 1UR |
| 2016-05-13 |
insert address 20 MILLCREST CLOSE WORSLEY MANCHESTER ENGLAND M28 1YE |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-13 |
update registered_address |
| 2016-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 4 BROOM WALK, STEVENAGE, HERTFORDSHIRE, SG1 1UR, ENGLAND |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-12 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-17 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-09-07 |
delete address 286B CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 2015-09-07 |
insert address 4 BROOM WALK STEVENAGE HERTFORDSHIRE ENGLAND SG1 1UR |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update reg_address_care_of PHILIPS ACCOUNTANTS (SOUTHGATE) LTD => null |
| 2015-09-07 |
update registered_address |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, C/O PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF |
| 2015-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address 286B CHASE ROAD SOUTHGATE LONDON ENGLAND N14 6HF |
| 2015-05-07 |
insert address 286B CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-05-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-04-02 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-10 => 2015-12-31 |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address 14 TRAFALGAR AVENUE LONDON N17 8JG |
| 2014-08-07 |
insert address 286B CHASE ROAD SOUTHGATE LONDON ENGLAND N14 6HF |
| 2014-08-07 |
update account_ref_month 1 => 3 |
| 2014-08-07 |
update reg_address_care_of null => PHILIPS ACCOUNTANTS (SOUTHGATE) LTD |
| 2014-08-07 |
update registered_address |
| 2014-07-07 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 2014-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 14 TRAFALGAR, AVENUE, LONDON, N17 8JG |
| 2014-06-07 |
delete address 14 TRAFALGAR AVENUE LONDON UNITED KINGDOM N17 8JG |
| 2014-06-07 |
insert address 14 TRAFALGAR AVENUE LONDON N17 8JG |
| 2014-06-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-01-10 |
| 2014-06-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-08 |
update statutory_documents 10/01/14 FULL LIST |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE |
| 2013-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |