Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
delete address 12 INTERNATIONAL HOUSE CONSTANCE STREET LONDON ENGLAND E16 2DQ |
2023-04-07 |
insert address CROXLEY GREEN OPTICIANS 140 WATFORD ROAD CROXLEY GREEN RICKMANSWORTH ENGLAND WD3 3BZ |
2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
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 |
2023-01-19 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HARMEENA BHAMBRA / 26/11/2022 |
2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HARMEENA BHAMBRA / 26/11/2022 |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HARMEENA BHAMBRA / 26/11/2022 |
2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
12 INTERNATIONAL HOUSE
CONSTANCE STREET
LONDON
E16 2DQ
ENGLAND |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-12-07 |
insert sic_code 47782 - Retail sale by opticians |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
2021-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
delete address C/O BLACE PROFESSIONAL SERVICES 54 CLARENDON ROAD WATFORD WD17 1DU |
2021-06-07 |
insert address 12 INTERNATIONAL HOUSE CONSTANCE STREET LONDON ENGLAND E16 2DQ |
2021-06-07 |
insert company_previous_name CHELSEA NOIR HANDBAGS LTD |
2021-06-07 |
update name CHELSEA NOIR HANDBAGS LTD => CHELSEA NOIR LTD |
2021-06-07 |
update registered_address |
2021-05-11 |
update statutory_documents COMPANY NAME CHANGED CHELSEA NOIR HANDBAGS LTD
CERTIFICATE ISSUED ON 11/05/21 |
2021-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2021 FROM
C/O BLACE PROFESSIONAL SERVICES 54 CLARENDON ROAD
WATFORD
WD17 1DU |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update account_category DORMANT => null |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
2019-07-23 |
update statutory_documents FIRST GAZETTE |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-07-24 |
update statutory_documents FIRST GAZETTE |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
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 |
2018-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARMEENA BHAMBRA |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARMEENA RAYAT / 29/04/2014 |
2016-08-07 |
insert company_previous_name RAYAT CREATIONS LTD |
2016-08-07 |
update name RAYAT CREATIONS LTD => CHELSEA NOIR HANDBAGS LTD |
2016-07-11 |
update statutory_documents COMPANY NAME CHANGED RAYAT CREATIONS LTD
CERTIFICATE ISSUED ON 11/07/16 |
2016-07-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
2016-07-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
2016-06-27 |
update statutory_documents 29/04/16 FULL LIST |
2016-02-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-02-11 |
update accounts_last_madeup_date null => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-29 => 2017-01-31 |
2016-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-07-08 |
delete address C/O BLACE PROFESSIONAL SERVICES 54 CLARENDON ROAD WATFORD ENGLAND WD17 1DU |
2015-07-08 |
insert address C/O BLACE PROFESSIONAL SERVICES 54 CLARENDON ROAD WATFORD WD17 1DU |
2015-07-08 |
insert sic_code 15120 - Manufacture of luggage, handbags and the like, saddlery and harness |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date null => 2015-04-29 |
2015-07-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
2015-06-03 |
update statutory_documents 29/04/15 FULL LIST |
2014-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |