| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
delete address 120 REGENT STREET LONDON LONDON W1B 5FE |
| 2023-10-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
120 REGENT STREET
LONDON
LONDON
W1B 5FE |
| 2023-09-07 |
insert sic_code 14190 - Manufacture of other wearing apparel and accessories n.e.c. |
| 2023-09-07 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2023-09-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-06-07 |
delete address 08469353 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-06-07 |
insert address 120 REGENT STREET LONDON LONDON W1B 5FE |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM
PO BOX 4385
08469353 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2023-04-07 |
delete address 14TH FLOOR 25 CABOT SQUARE CANARY WHARF LONDON ENGLAND E14 4QZ |
| 2023-04-07 |
insert address 08469353 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD RAFIQUL ISLAM / 01/03/2023 |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 14/03/2023 TO PO BOX 4385, 08469353 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD RAFIQUL ISLAM / 11/01/2023 |
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
5 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE
ENGLAND |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
5 HARBOUR EXCHANGE SQUARE 5 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE
ENGLAND |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
FLAT 127 GEORGE HUDSON TOWER
LONDON
E15 2PR
ENGLAND |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
14TH FLOOR 25 CABOT SQUARE
CANARY WHARF
LONDON
E14 4QZ
ENGLAND |
| 2022-09-15 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD RAFIQUL ISLAM / 16/07/2020 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-23 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
delete address 252-262 ROMFORD ROAD LONDON ENGLAND E7 9HZ |
| 2021-08-07 |
insert address 14TH FLOOR 25 CABOT SQUARE CANARY WHARF LONDON ENGLAND E14 4QZ |
| 2021-08-07 |
update registered_address |
| 2021-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2021 FROM
252-262 ROMFORD ROAD
LONDON
E7 9HZ
ENGLAND |
| 2021-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD RAFIQUL ISLAM / 31/07/2021 |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2020-08-07 |
delete address 48 CLEVELAND ROAD CATTERICK GARRISON ENGLAND DL9 4JT |
| 2020-08-07 |
insert address 252-262 ROMFORD ROAD LONDON ENGLAND E7 9HZ |
| 2020-08-07 |
update registered_address |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
48 CLEVELAND ROAD
CATTERICK GARRISON
DL9 4JT
ENGLAND |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MD RAFIQUL ISLAM |
| 2020-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD RAFIQUL ISLAM |
| 2020-07-16 |
update statutory_documents CESSATION OF GAVIN LEE RHODES AS A PSC |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN RHODES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
delete address 62 ALTON ROAD POOLE DORSET BH14 8SP |
| 2020-06-07 |
insert address 48 CLEVELAND ROAD CATTERICK GARRISON ENGLAND DL9 4JT |
| 2020-06-07 |
update account_ref_day 31 => 30 |
| 2020-06-07 |
update account_ref_month 3 => 4 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-01-31 |
| 2020-06-07 |
update registered_address |
| 2020-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2020 FROM
5 OAKDENE AVENUE
DARLINGTON
DL3 7HR
ENGLAND |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-05-01 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/04/2020 |
| 2020-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM
62 ALTON ROAD
POOLE
DORSET
BH14 8SP |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN LEE RHODES |
| 2020-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN LEE RHODES |
| 2020-05-01 |
update statutory_documents CESSATION OF KATHERINE EMILY COXON AS A PSC |
| 2020-05-01 |
update statutory_documents CESSATION OF RUSSELL ALAN COXON AS A PSC |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL COXON |
| 2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, 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 |
| 2019-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, 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 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 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 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-07 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-28 |
| 2015-04-22 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 4 => 3 |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-02 => 2015-12-31 |
| 2014-12-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-20 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 2014-05-07 |
delete address 62 ALTON ROAD POOLE DORSET UNITED KINGDOM BH14 8SP |
| 2014-05-07 |
insert address 62 ALTON ROAD POOLE DORSET BH14 8SP |
| 2014-05-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-02 |
update statutory_documents 02/04/14 FULL LIST |
| 2013-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |