| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/22 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 |
| 2021-07-07 |
delete address 32 BLAKEHALL CRESCENT LONDON UNITED KINGDOM E11 3RH |
| 2021-07-07 |
insert address 19 HOTSON ROAD SOUTHWOLD ENGLAND IP18 6BS |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
32 BLAKEHALL CRESCENT
LONDON
E11 3RH
UNITED KINGDOM |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-27 |
update account_ref_day 28 => 30 |
| 2017-04-27 |
update account_ref_month 2 => 12 |
| 2017-04-27 |
update accounts_last_madeup_date 2016-02-28 => 2016-12-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-11-30 => 2018-09-30 |
| 2017-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 2017-02-14 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 30/12/2016 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-09-08 |
update accounts_next_due_date 2016-11-11 => 2017-11-30 |
| 2016-08-02 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JULIAN GOODMAN |
| 2016-07-15 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JULIAN GOODMAN |
| 2016-07-08 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-02-11 |
| 2016-07-08 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-14 |
update statutory_documents FIRST GAZETTE |
| 2016-06-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-09 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE GOODMAN |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE GOODMAN |
| 2015-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |