| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN POSNER MICHALSKI / 25/03/2023 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN POSNER MICHALSKI / 25/03/2023 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN POSNER MICHALSKI / 20/01/2022 |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN POSNER MICHALSKI / 20/01/2022 |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN POSNER MICHALSKI / 25/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN POSNER / 20/01/2022 |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN GEOFFREY MICHALSKI POSNER / 20/01/2022 |
| 2022-01-07 |
delete address 44 KINNOUL ROAD LONDON ENGLAND W6 8NQ |
| 2022-01-07 |
insert address 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX ENGLAND BN21 3YA |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2021 FROM
44 KINNOUL ROAD
LONDON
W6 8NQ
ENGLAND |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
insert company_previous_name EUC LONDON LIMITED |
| 2021-06-07 |
update name EUC LONDON LIMITED => MERCH HUB LIMITED |
| 2021-05-12 |
update statutory_documents COMPANY NAME CHANGED EUC LONDON LIMITED
CERTIFICATE ISSUED ON 12/05/21 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-07 |
delete address STUDIO 16 BUILDING F 100 CLEMENTS ROAD LONDON ENGLAND SE16 4DG |
| 2020-08-07 |
insert address 44 KINNOUL ROAD LONDON ENGLAND W6 8NQ |
| 2020-08-07 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
STUDIO 16 BUILDING F
100 CLEMENTS ROAD
LONDON
SE16 4DG
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address 44 KINNOUL ROAD LONDON ENGLAND W6 8NQ |
| 2018-10-07 |
insert address STUDIO 16 BUILDING F 100 CLEMENTS ROAD LONDON ENGLAND SE16 4DG |
| 2018-10-07 |
update registered_address |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
44 KINNOUL ROAD
LONDON
W6 8NQ
ENGLAND |
| 2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address SELLENEY COTTGE BURFIELD ROAD OLD WINDSOR WINDSOR BERKSHIRE SL4 2LR |
| 2016-09-07 |
insert address 44 KINNOUL ROAD LONDON ENGLAND W6 8NQ |
| 2016-09-07 |
update registered_address |
| 2016-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2016 FROM
SELLENEY COTTGE BURFIELD ROAD
OLD WINDSOR
WINDSOR
BERKSHIRE
SL4 2LR |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-12 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-04 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-09-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-08-24 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
insert company_previous_name OMEGA PERSONALISED CLOTHING LIMITED |
| 2014-10-07 |
update name OMEGA PERSONALISED CLOTHING LIMITED => EUC LONDON LIMITED |
| 2014-09-01 |
update statutory_documents COMPANY NAME CHANGED OMEGA PERSONALISED CLOTHING LIMITED
CERTIFICATE ISSUED ON 01/09/14 |
| 2014-09-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-07 |
delete address SELLENEY COTTGE BURFIELD ROAD OLD WINDSOR WINDSOR BERKSHIRE ENGLAND SL4 2LR |
| 2014-04-07 |
insert address SELLENEY COTTGE BURFIELD ROAD OLD WINDSOR WINDSOR BERKSHIRE SL4 2LR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-03-27 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN POSNER / 01/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 21 ST. JOHNS ROAD EXETER DEVON UNITED KINGDOM EX1 2HR |
| 2013-08-01 |
insert address SELLENEY COTTGE BURFIELD ROAD OLD WINDSOR WINDSOR BERKSHIRE ENGLAND SL4 2LR |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
21 ST. JOHNS ROAD
EXETER
DEVON
EX1 2HR
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address 102 FOUNTAIN GARDENS WINDSOR BERKSHIRE ENGLAND SL4 3SU |
| 2013-06-22 |
insert address 21 ST. JOHNS ROAD EXETER DEVON UNITED KINGDOM EX1 2HR |
| 2013-06-22 |
update registered_address |
| 2013-04-04 |
update statutory_documents 25/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN POSNER / 24/03/2013 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
102 FOUNTAIN GARDENS
WINDSOR
BERKSHIRE
SL4 3SU
ENGLAND |
| 2012-03-29 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-12-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN POSNER / 25/03/2010 |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE QUAIL |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM FOY |
| 2009-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |