| Date | Description |
|---|
| 2024-04-08 |
delete address FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE UNITED KINGDOM MK45 2NW |
| 2024-04-08 |
insert address 3 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD ENGLAND MK45 2NW |
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-08 |
update registered_address |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-07 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 4 => 10 |
| 2020-03-07 |
update accounts_next_due_date 2021-01-31 => 2020-07-31 |
| 2020-02-14 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/10/2019 |
| 2019-10-07 |
delete address JACOB CHARLES & CO SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET LONDON NW4 2EP |
| 2019-10-07 |
insert address FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE UNITED KINGDOM MK45 2NW |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARX |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARX |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
JACOB CHARLES & CO SENTINEL HOUSE
SENTINEL SQUARE, BRENT STREET
LONDON
NW4 2EP |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STAFFORD |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR LEE WILLIAMSON |
| 2019-09-18 |
update statutory_documents SECRETARY APPOINTED MR LEE WILLIAMSON |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY MARX |
| 2019-09-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-08 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BAPTIST |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-02 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-02-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-25 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address JACOB CHARLES & CO SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET LONDON ENGLAND NW4 2EP |
| 2015-06-09 |
insert address JACOB CHARLES & CO SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET LONDON NW4 2EP |
| 2015-06-09 |
insert sic_code 14190 - Manufacture of other wearing apparel and accessories n.e.c. |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date null => 2015-04-25 |
| 2015-06-09 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-05 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-09-07 |
delete address SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON UNITED KINGDOM NW4 2EP |
| 2014-09-07 |
insert address JACOB CHARLES & CO SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET LONDON ENGLAND NW4 2EP |
| 2014-09-07 |
update reg_address_care_of JACOB LAX AND CO => null |
| 2014-09-07 |
update registered_address |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
C/O JACOB LAX AND CO
SENTINEL HOUSE SENTINEL SQUARE
BRENT STREET
LONDON
NW4 2EP
UNITED KINGDOM |
| 2014-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |