| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2024-06-29 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-09-22 |
delete source_ip 77.72.4.98 |
| 2023-09-22 |
insert source_ip 141.193.213.11 |
| 2023-09-22 |
insert source_ip 141.193.213.10 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-03-29 |
| 2023-06-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-29 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-02-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-09-21 |
insert phone +44 7870 564937 |
| 2021-09-21 |
insert phone 03454 04 05 06 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
delete source_ip 217.199.175.52 |
| 2021-02-24 |
insert source_ip 77.72.4.98 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-24 => 2021-06-29 |
| 2020-06-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-24 |
update website_status OK => EmptyPage |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-24 |
| 2020-03-24 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND UNITED KINGDOM TW9 2JA |
| 2018-12-07 |
insert address 4 OLD PARK LANE MAYFAIR LONDON UNITED KINGDOM W1K 1QW |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
2ND FLOOR NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
UNITED KINGDOM |
| 2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HARRIET MORRIS / 13/11/2018 |
| 2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HARRIET MORRIS / 13/11/2018 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 2018-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA HARRIET ROBINSON / 06/04/2016 |
| 2018-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICOLA HARRIET MORRIS / 13/11/2018 |
| 2018-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICOLA HARRIET MORRIS / 13/11/2018 |
| 2018-04-07 |
delete address EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 2018-04-07 |
insert address 2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND UNITED KINGDOM TW9 2JA |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
EAST HOUSE 109 SOUTH WORPLE WAY
LONDON
SW14 8TN |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-11-03 |
update website_status OK => FlippedRobots |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-04 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-11-08 |
delete address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 2015-11-08 |
insert address EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 2015-11-08 |
update registered_address |
| 2015-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2015 FROM
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU |
| 2015-09-14 |
insert about_pages_linkeddomain instagram.com |
| 2015-09-14 |
insert contact_pages_linkeddomain instagram.com |
| 2015-09-14 |
insert index_pages_linkeddomain instagram.com |
| 2015-09-14 |
insert terms_pages_linkeddomain instagram.com |
| 2015-05-20 |
delete source_ip 109.104.89.134 |
| 2015-05-20 |
insert source_ip 217.199.175.52 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ROBINSON / 22/01/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-02-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2015-01-02 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON UNITED KINGDOM W1D 5EU |
| 2014-02-07 |
insert address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-02-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2014-01-20 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-06-25 |
delete address THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON UNITED KINGDOM W1F 8FY |
| 2013-06-25 |
insert address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON UNITED KINGDOM W1D 5EU |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
THE QUADRANGLE 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY
UNITED KINGDOM |
| 2012-12-13 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents COMPANY NAME CHANGED BAGS OF LUXURY LIMITED
CERTIFICATE ISSUED ON 21/05/12 |
| 2012-05-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
SOUTH MALLING LODGE LEWES ROAD
LINDFIELD
HAYWARDS HEATH
SUSSEX
RH16 2LF
UNITED KINGDOM |
| 2011-11-11 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-10-06 |
update statutory_documents PREVSHO FROM 30/11/2011 TO 30/06/2011 |
| 2011-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-01-06 |
update statutory_documents 10/11/10 FULL LIST |
| 2009-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |