| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-28 |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-09-29 |
| 2021-12-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-27 |
| 2021-09-27 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-09-07 |
delete address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ |
| 2021-09-07 |
insert address 4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM
6TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
ENGLAND |
| 2021-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA VICTORIA THORNTON-ALLAN / 17/08/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA THORNTON-ALLAN |
| 2020-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CHARLES THORNTON-ALLAN / 30/04/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS LISA VICTORIA THORNTON-ALLAN |
| 2020-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-30 |
| 2019-12-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-11-07 |
insert company_previous_name THORNTON-ALLAN INTERIORS LIMITED |
| 2019-11-07 |
update name THORNTON-ALLAN INTERIORS LIMITED => THE BIG PICTURE AGENCY LIMITED |
| 2019-10-24 |
update statutory_documents COMPANY NAME CHANGED THORNTON-ALLAN INTERIORS LIMITED
CERTIFICATE ISSUED ON 24/10/19 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CHARLES THORNTON-ALLAN / 27/08/2019 |
| 2019-08-28 |
update statutory_documents CESSATION OF LISA VICTORIA THORNTON-ALLAN AS A PSC |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA THORNTON-ALLAN |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 8 => 12 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2019-09-30 |
| 2019-05-21 |
update statutory_documents PREVEXT FROM 30/08/2018 TO 31/12/2018 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-30 => 2019-05-30 |
| 2018-06-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update account_ref_day 31 => 30 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2018-08-30 |
| 2018-05-30 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2018-03-07 |
update account_ref_month 12 => 8 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2018-05-31 |
| 2018-01-04 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/08/2017 |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES THORNTON-ALLAN / 24/10/2017 |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA VICTORIA THORNTON-ALLAN / 24/10/2017 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CHARLES THORNTON-ALLAN / 24/10/2017 |
| 2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA VICTORIA THORNTON-ALLAN / 24/10/2017 |
| 2017-07-07 |
delete address FOURWINDS WENGEO LANE WARE HERTFORDSHIRE SG12 0EH |
| 2017-07-07 |
insert address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update registered_address |
| 2017-06-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
FOURWINDS WENGEO LANE
WARE
HERTFORDSHIRE
SG12 0EH |
| 2017-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA VICTORIA THORNTON-ALLAN / 27/01/2017 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents 05/05/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-05-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES THORNTON-ALLAN |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-14 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA VICTORIA THORNTON-ALLAN / 14/08/2015 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE STUDIO 31 METHUEN PARK LONDON N10 2JR |
| 2014-09-07 |
insert address FOURWINDS WENGEO LANE WARE HERTFORDSHIRE SG12 0EH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
THE STUDIO 31 METHUEN PARK
LONDON
N10 2JR |
| 2014-08-18 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-09-30 |
| 2014-06-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update account_ref_month 10 => 12 |
| 2014-04-25 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-09-06 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-11-28 => 2014-09-11 |
| 2013-08-15 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-08-01 |
delete address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2013-08-01 |
insert address THE STUDIO 31 METHUEN PARK LONDON N10 2JR |
| 2013-08-01 |
update registered_address |
| 2013-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2013 FROM
6TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
UNITED KINGDOM |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED LISA VICTORIA THORNTON-ALLAN |
| 2013-07-23 |
update statutory_documents FIRST GAZETTE |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2012-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |