| 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 |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADINA GOLDSTEIN / 31/03/2023 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 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 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
insert company_previous_name ADINA STONE LTD |
| 2022-07-07 |
update name ADINA STONE LTD => LONDON FINE DESIGNS LTD |
| 2022-06-14 |
update statutory_documents COMPANY NAME CHANGED ADINA STONE LTD
CERTIFICATE ISSUED ON 14/06/22 |
| 2022-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 8 => 3 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-30 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-30 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-20 |
update statutory_documents PREVSHO FROM 30/08/2021 TO 31/03/2021 |
| 2021-08-07 |
delete address FLAT 69 NEVILLE COURT ABBEY ROAD LONDON ENGLAND NW8 9DA |
| 2021-08-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
FLAT 69 NEVILLE COURT
ABBEY ROAD
LONDON
NW8 9DA
ENGLAND |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE RABINOVITCH / 27/07/2021 |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADINA GOLDSTEIN / 27/07/2021 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEGRA HOLDINGS LTD |
| 2021-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RABIN HOLDINGS LTD |
| 2021-07-27 |
update statutory_documents CESSATION OF ADINA GOLDSTEIN AS A PSC |
| 2021-07-27 |
update statutory_documents CESSATION OF EDDIE RABINOVITCH AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB LONDON NW3 4QG |
| 2021-05-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2021-05-07 |
insert address FLAT 69 NEVILLE COURT ABBEY ROAD LONDON ENGLAND NW8 9DA |
| 2021-05-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2021-05-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-30 |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB
LONDON
NW3 4QG |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR EDDIE RABINOVITCH |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS ADINA GOLDSTEIN |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADINA GOLDSTEIN |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDDIE RABINOVITCH / 28/04/2021 |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANA LIVSHITS |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MS DANA LIVSHITS |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADINA GOLDSTEIN |
| 2020-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-30 => 2020-05-30 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-06-09 |
update account_ref_day 31 => 30 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2019-08-30 |
| 2019-05-30 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED ADINA GOLDSTEIN |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDIE RABINOVITCH |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-06 => 2018-05-31 |
| 2017-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-01-07 |
delete address 69 NEVILLE COURT ABBEY ROAD LONDON ENGLAND NW8 9DA |
| 2017-01-07 |
insert address 201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB LONDON NW3 4QG |
| 2017-01-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2016 FROM
69 NEVILLE COURT ABBEY ROAD
LONDON
NW8 9DA
ENGLAND |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2015-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |