| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2023:LIQ. CASE NO.1 |
| 2022-10-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2022:LIQ. CASE NO.1 |
| 2021-11-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2021:LIQ. CASE NO.1 |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON RICHENS |
| 2020-11-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2020:LIQ. CASE NO.1 |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE GAMMON |
| 2019-10-07 |
delete address COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1T 3NL |
| 2019-10-07 |
insert address 6 SNOW HILL CITY OF LONDON LONDON EC1A 2AY |
| 2019-10-07 |
update company_status Active => Liquidation |
| 2019-10-07 |
update registered_address |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
COLEGRAVE HOUSE 70 BERNERS STREET
LONDON
W1T 3NL |
| 2019-09-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-09-07 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-09-07 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2019-07-31 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
| 2019-03-14 |
update statutory_documents CESSATION OF BEYONCE GISELLE KNOWLES-CARTER AS A PSC |
| 2018-12-06 |
insert company_previous_name PARKWOOD TOPSHOP ATHLETIC LIMITED |
| 2018-12-06 |
update name PARKWOOD TOPSHOP ATHLETIC LIMITED => ACLEVES LIMITED |
| 2018-12-03 |
update statutory_documents CHANGE COMPANY NAME 14/11/2018 |
| 2018-11-28 |
update statutory_documents COMPANY NAME CHANGED PARKWOOD TOPSHOP ATHLETIC LIMITED
CERTIFICATE ISSUED ON 28/11/18 |
| 2018-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP SHOP/TOP MAN LIMITED |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELESTINE LAWSON |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JR. |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JON RICHENS |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUDGE |
| 2018-08-09 |
update accounts_last_madeup_date 2016-08-27 => 2017-08-26 |
| 2018-08-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/08/17 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-29 => 2016-08-27 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER HEATH |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HOMER |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/16 |
| 2016-12-23 |
update statutory_documents SECRETARY APPOINTED MICHELLE JANE GAMMON |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM GOLDMAN |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED CELESTINE KNOWLES LAWSON |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN R. PAMON JR. |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISA DEROSA |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-17 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-08-14 => 2017-06-29 |
| 2016-06-21 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHWARTZ |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-08-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-17 => 2017-05-31 |
| 2016-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/15 |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED JONATHAN SCHWARTZ |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CALLAHAN |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED ALISA SARA DEROSA |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SABEY |
| 2015-08-11 |
delete address COLEGRAVE HOUSE 70 BERNERS STREET LONDON UNITED KINGDOM W1T 3NL |
| 2015-08-11 |
insert address COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1T 3NL |
| 2015-08-11 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date null => 2015-07-17 |
| 2015-08-11 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-29 |
update statutory_documents 17/07/15 FULL LIST |
| 2014-11-07 |
insert company_previous_name HACKREMCO (NO. 2634) LIMITED |
| 2014-11-07 |
update name HACKREMCO (NO. 2634) LIMITED => PARKWOOD TOPSHOP ATHLETIC LIMITED |
| 2014-10-28 |
update statutory_documents COMPANY NAME CHANGED HACKREMCO (NO. 2634) LIMITED
CERTIFICATE ISSUED ON 28/10/14 |
| 2014-08-07 |
update statutory_documents 04/08/14 STATEMENT OF CAPITAL GBP 100000 |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED JAMES ARTHUR SABEY |
| 2014-08-06 |
update statutory_documents 17/07/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED LEE ANNE CALLAHAN |
| 2014-07-23 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/08/2015 |
| 2014-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |