| Date | Description |
|---|
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/24, NO UPDATES |
| 2024-09-18 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-04-08 |
delete address 13 OSTERLEY ROAD LONDON UNITED KINGDOM N16 8SN |
| 2024-04-08 |
insert address ESTATE HOUSE 144 EVESHAM STREET REDDITCH WORCESTERSHIRE ENGLAND B97 4HP |
| 2024-04-08 |
update registered_address |
| 2023-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2023 FROM
13 OSTERLEY ROAD
LONDON
N16 8SN
UNITED KINGDOM |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR |
| 2019-03-07 |
insert address 13 OSTERLEY ROAD LONDON UNITED KINGDOM N16 8SN |
| 2019-03-07 |
update registered_address |
| 2019-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH
LONDON
EC3A 7AR |
| 2018-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BAUM |
| 2018-09-25 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS OLIVIA TOWNSEND / 20/08/2018 |
| 2018-09-25 |
update statutory_documents CESSATION OF NICOLA ROSE BAUM AS A PSC |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-09 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-13 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => null |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-05 => 2016-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-22 => 2015-08-05 |
| 2015-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON UNITED KINGDOM EC3A 7AR |
| 2015-01-07 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR |
| 2015-01-07 |
insert sic_code 14190 - Manufacture of other wearing apparel and accessories n.e.c. |
| 2015-01-07 |
insert sic_code 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-10-22 |
| 2015-01-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-12-11 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-02-11 |
update statutory_documents ADOPT ARTICLES 05/02/2014 |
| 2013-10-22 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2013-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |