Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
2022-08-30 |
update statutory_documents FIRST GAZETTE |
2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DAWSON / 20/09/2021 |
2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANANE DAWSON / 20/09/2021 |
2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANANE DAWSON / 20/09/2021 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DAWSON / 01/10/2020 |
2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANANE DAWSON / 01/10/2020 |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
2021-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANANE DAWSON / 01/10/2020 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
2020-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-07 |
delete address THE LIMES 1339 HIGH ROAD LONDON ENGLAND N20 9HR |
2020-06-07 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON ENGLAND W1J 6BD |
2020-06-07 |
update registered_address |
2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
THE LIMES 1339 HIGH ROAD
LONDON
N20 9HR
ENGLAND |
2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DAWSON / 28/05/2020 |
2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DAWSON / 28/05/2020 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DAWSON / 07/06/2019 |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
2019-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANANE DAWSON / 07/06/2019 |
2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-07 |
delete address KALCULUS 119 MARYLEBONE ROAD LONDON UNITED KINGDOM NW1 5PU |
2018-07-07 |
insert address THE LIMES 1339 HIGH ROAD LONDON ENGLAND N20 9HR |
2018-07-07 |
update registered_address |
2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
KALCULUS 119 MARYLEBONE ROAD
LONDON
NW1 5PU
UNITED KINGDOM |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
2018-03-07 |
delete address FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
2018-03-07 |
insert address KALCULUS 119 MARYLEBONE ROAD LONDON UNITED KINGDOM NW1 5PU |
2018-03-07 |
update registered_address |
2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
2017-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANANE DAWSON / 01/07/2016 |
2017-07-04 |
update statutory_documents CESSATION OF CHRISTOPHER MICHAEL DAWSON AS A PSC |
2016-10-07 |
delete address GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
2016-10-07 |
insert address FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
2016-10-07 |
update registered_address |
2016-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
GADD HOUSE ARCADIA AVENUE
LONDON
N3 2JU |
2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-01 => 2017-09-30 |
2016-03-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-10 |
update num_mort_charges 0 => 1 |
2016-03-10 |
update num_mort_outstanding 0 => 1 |
2016-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091090970001 |
2015-12-07 |
update account_ref_month 7 => 12 |
2015-11-10 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
2015-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANANE DAWSON / 01/07/2015 |
2015-08-09 |
delete address GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
2015-08-09 |
insert address GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
2015-08-09 |
insert sic_code 96090 - Other service activities n.e.c. |
2015-08-09 |
update registered_address |
2015-08-09 |
update returns_last_madeup_date null => 2015-07-01 |
2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-07-06 |
update statutory_documents 01/07/15 FULL LIST |
2015-04-07 |
delete address 13 STATION ROAD LONDON UNITED KINGDOM N3 2SB |
2015-04-07 |
insert address GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
2015-04-07 |
insert company_previous_name DOLCE VITA LONDON LIMITED |
2015-04-07 |
update name DOLCE VITA LONDON LIMITED => DOLCE VITA LIMITED |
2015-04-07 |
update registered_address |
2015-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2015 FROM
13 STATION ROAD
LONDON
N3 2SB
UNITED KINGDOM |
2015-03-09 |
update statutory_documents COMPANY NAME CHANGED DOLCE VITA LONDON LIMITED
CERTIFICATE ISSUED ON 09/03/15 |
2014-11-07 |
insert company_previous_name DOLCE VITA GELATO LIMITED |
2014-11-07 |
update name DOLCE VITA GELATO LIMITED => DOLCE VITA LONDON LIMITED |
2014-10-29 |
update statutory_documents COMPANY NAME CHANGED DOLCE VITA GELATO LIMITED
CERTIFICATE ISSUED ON 29/10/14 |
2014-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |