MONACO FASHION HOUSE LIMITED - History of Changes


DateDescription
2024-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-05-29
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-05-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA KHATIB
2022-05-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / LORINE KHATIB / 30/04/2022
2022-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KHATIB / 31/08/2021
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORINE KHATIB / 01/05/2021
2021-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KHATIB / 01/05/2021
2021-06-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / LORINE KHATIB / 01/05/2021
2020-12-07 update account_category DORMANT => null
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2020-05-29 update statutory_documents DIRECTOR APPOINTED PATRICIA KHATIB
2020-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORINE KHATIB / 04/05/2020
2019-10-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-10-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES
2018-11-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-04 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORINE KHATIB / 01/05/2017
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-08 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-09-07 delete address 83 DUCIE STREET MANCHESTER GREATER MANCHESTER M1 2JQ
2016-09-07 insert address 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTERSHIRE LE19 1RP
2016-09-07 update registered_address
2016-09-07 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-09-07 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-08-23 update statutory_documents DISS40 (DISS40(SOAD))
2016-08-22 update statutory_documents 16/05/16 FULL LIST
2016-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 83 DUCIE STREET MANCHESTER GREATER MANCHESTER M1 2JQ
2016-08-16 update statutory_documents FIRST GAZETTE
2016-03-12 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-03-12 update accounts_last_madeup_date null => 2015-05-31
2016-03-12 update accounts_next_due_date 2016-02-16 => 2017-02-28
2016-02-23 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-08 delete address 83 DUCIE STREET MANCHESTER GREATER MANCHESTER UNITED KINGDOM M1 2JQ
2015-07-08 insert address 83 DUCIE STREET MANCHESTER GREATER MANCHESTER M1 2JQ
2015-07-08 insert sic_code 70229 - Management consultancy activities other than financial management
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date null => 2015-05-16
2015-07-08 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-06-21 update statutory_documents 16/05/15 FULL LIST
2014-05-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION