| Date | Description |
|---|
| 2024-04-07 |
delete address 129 OXFORD STREET LONDON ENGLAND W1D 2HT |
| 2024-04-07 |
insert address 129 OXFORD STREET LONDON ENGLAND W1D 2HZ |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSIO CAMANHO |
| 2023-10-07 |
delete address 11 BINGHAM PLACE LONDON ENGLAND W1U 5AY |
| 2023-10-07 |
insert address 129 OXFORD STREET LONDON ENGLAND W1D 2HT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
11 BINGHAM PLACE
LONDON
W1U 5AY
ENGLAND |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WATSON |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR CASSIO CAMANHO |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS GRUBJERG |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE RHIND |
| 2019-11-07 |
delete address 2-3 WOODSTOCK STREET LONDON W1C 2AB |
| 2019-11-07 |
insert address 11 BINGHAM PLACE LONDON ENGLAND W1U 5AY |
| 2019-11-07 |
update registered_address |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
2-3 WOODSTOCK STREET
LONDON
W1C 2AB |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR KYLE DURANT |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW MORTYN PICK |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED CATHARINE MARY MELVILLE |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MARY ELIZABETH RHIND |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY NICHOLSON |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAIN |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WILKIN |
| 2018-10-30 |
update statutory_documents SECRETARY APPOINTED MR JOHN ANDERSON SCOTLAND WATSON |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 9 => 12 |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-03 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-12-20 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2015-11-25 |
update statutory_documents COMPANY NAME CHANGED THE PAPER BAG FACTORY MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 25/11/15 |
| 2015-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-19 |
update statutory_documents SECRETARY APPOINTED ALAN WILKIN |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
THE CHAPEL HOUSE BATH STREET
LYTHAM
LANCASHIRE
FY8 5ES
UNITED KINGDOM |
| 2015-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |