Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
delete address 5 CREATIVE RAILWAY ARCHES COURT STREET LEAMINGTON SPA ENGLAND CV31 2DH |
2023-04-07 |
insert address 22 CLARENDON AVENUE LEAMINGTON SPA ENGLAND CV32 4RY |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
5 CREATIVE RAILWAY ARCHES COURT STREET
LEAMINGTON SPA
CV31 2DH
ENGLAND |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES HARRY STONE / 21/09/2022 |
2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES HARRY STONE / 21/09/2022 |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO 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 |
2019-04-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address 22 PRINCES STREET LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 4TZ |
2018-10-07 |
insert address 5 CREATIVE RAILWAY ARCHES COURT STREET LEAMINGTON SPA ENGLAND CV31 2DH |
2018-10-07 |
insert company_previous_name LOVE THE CRAFT LIMITED |
2018-10-07 |
update name LOVE THE CRAFT LIMITED => FIFTY 50 STUDIO LIMITED |
2018-10-07 |
update registered_address |
2018-09-25 |
update statutory_documents COMPANY NAME CHANGED LOVE THE CRAFT LIMITED
CERTIFICATE ISSUED ON 25/09/18 |
2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
22 PRINCES STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 4TZ
ENGLAND |
2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-07 |
delete address 21 ROSEFIELD STREET LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 4HE |
2017-06-07 |
insert address 22 PRINCES STREET LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 4TZ |
2017-06-07 |
update registered_address |
2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
21 ROSEFIELD STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 4HE
ENGLAND |
2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES HARRY STONE / 30/05/2017 |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
delete address FLAT 2, 127A ST. THOMAS'S ROAD LONDON N4 2QE |
2016-06-08 |
insert address 21 ROSEFIELD STREET LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 4HE |
2016-06-08 |
update registered_address |
2016-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
FLAT 2, 127A ST. THOMAS'S ROAD
LONDON
N4 2QE |
2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR STONE / 18/05/2016 |
2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
2016-03-21 |
update statutory_documents 13/03/16 FULL LIST |
2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-10-07 |
update accounts_last_madeup_date null => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-13 => 2016-12-31 |
2015-09-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date null => 2015-03-13 |
2015-04-07 |
delete address FLAT 2, 127A ST. THOMAS'S ROAD LONDON ENGLAND N4 2QE |
2015-04-07 |
insert address FLAT 2, 127A ST. THOMAS'S ROAD LONDON N4 2QE |
2015-04-07 |
insert sic_code 74100 - specialised design activities |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
2015-03-25 |
update statutory_documents 13/03/15 FULL LIST |
2015-02-07 |
delete address FLAT 5 137 HIGHBURY NEW PARK LONDON UNITED KINGDOM N5 2DS |
2015-02-07 |
insert address FLAT 2, 127A ST. THOMAS'S ROAD LONDON ENGLAND N4 2QE |
2015-02-07 |
update registered_address |
2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
FLAT 5 137 HIGHBURY NEW PARK
LONDON
N5 2DS
UNITED KINGDOM |
2014-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |