| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PIPER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-05-07 |
update account_category GROUP => FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES EPSTEIN |
| 2020-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNI HUGHES-WARD |
| 2020-03-07 |
delete address 35 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ |
| 2020-03-07 |
insert address UNIT A BROOK PARK EAST SHIREBROOK UNITED KINGDOM NG20 8RY |
| 2020-03-07 |
update registered_address |
| 2020-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM
35 CHELSEA WHARF 15 LOTS ROAD
LONDON
SW10 0QJ |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HOLMES |
| 2020-02-10 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2020-02-07 |
update account_ref_day 28 => 30 |
| 2020-02-07 |
update account_ref_month 2 => 4 |
| 2020-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-01-31 |
| 2020-02-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ADEDOTUN ADEMOLA ADEGOKE |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
| 2020-02-07 |
update statutory_documents SECRETARY APPOINTED MR THOMAS JAMES PIPER |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES |
| 2020-01-07 |
update account_category FULL => GROUP |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-01-07 |
update statutory_documents CURREXT FROM 28/02/2020 TO 30/04/2020 |
| 2019-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOFA.COM MIDCO LIMITED / 24/06/2019 |
| 2019-03-07 |
update num_mort_charges 3 => 4 |
| 2019-03-07 |
update num_mort_outstanding 3 => 4 |
| 2019-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093419550004 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093419550003 |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS JENNI LOUISE HUGHES-WARD |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT GUNN |
| 2018-05-11 |
update num_mort_charges 1 => 2 |
| 2018-05-11 |
update num_mort_outstanding 1 => 2 |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093419550002 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-05-26 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOLMES |
| 2017-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD MYLES KNIGHTON / 24/05/2017 |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-04 => 2017-11-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-01-08 |
delete address 35 CHELSEA WHARF 15 LOTS ROAD LONDON UNITED KINGDOM SW10 0QJ |
| 2016-01-08 |
insert address 35 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ |
| 2016-01-08 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-12-21 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT ANTHONY GUNN |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MYLES KNIGHTON |
| 2015-06-12 |
update statutory_documents SECRETARY APPOINTED EDWARD MYLES KNIGHTON |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODHOUSE |
| 2015-04-07 |
update account_ref_day 31 => 28 |
| 2015-04-07 |
update account_ref_month 12 => 2 |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-04 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 55980 |
| 2015-03-03 |
update statutory_documents CURREXT FROM 31/12/2015 TO 28/02/2016 |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED PHILIP LAURENCE WOODHOUSE |
| 2015-02-25 |
update statutory_documents ADOPT ARTICLES 06/02/2015 |
| 2015-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093419550001 |
| 2014-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |