| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-29 => 2023-01-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
| 2023-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/23 |
| 2023-07-07 |
update num_mort_outstanding 3 => 0 |
| 2023-07-07 |
update num_mort_satisfied 0 => 3 |
| 2023-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098786640001 |
| 2023-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098786640002 |
| 2023-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098786640003 |
| 2023-05-23 |
update statutory_documents SECOND FILED SH01 - 11/05/23 STATEMENT OF CAPITAL GBP 121240888 |
| 2023-05-15 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 121240888 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-01 => 2021-01-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/21 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 2 => 3 |
| 2021-09-07 |
update num_mort_outstanding 2 => 3 |
| 2021-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098786640003 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-26 => 2020-02-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-27 => 2019-01-26 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/19 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-01-27 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/18 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-01-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-18 => 2018-10-31 |
| 2017-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/17 |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALE NICHOLAS CHRISTILAW / 17/07/2017 |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES CLIFFORD / 17/07/2017 |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ELIZABETH ALDEN FARRAR-HOCKLEY / 17/07/2017 |
| 2017-01-07 |
insert sic_code 47722 - Retail sale of leather goods in specialised stores |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_month 12 => 1 |
| 2016-09-20 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/01/2017 |
| 2016-05-13 |
delete address WARWICK COURT 5 PATERNOSTER SQUARE LONDON UNITED KINGDOM EC4M 7AG |
| 2016-05-13 |
insert address 24 BRITTON STREET LONDON GREATER LONDON EC1M 5UA |
| 2016-05-13 |
update registered_address |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
WARWICK COURT 5 PATERNOSTER SQUARE
LONDON
EC4M 7AG
UNITED KINGDOM |
| 2016-03-11 |
update num_mort_charges 0 => 2 |
| 2016-03-11 |
update num_mort_outstanding 0 => 2 |
| 2016-03-11 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 120740888 |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED DALE NICHOLAS CHRISTILAW |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHARLES CLIFFORD |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED REBECCA ELIZABETH ALDEN FARRAR-HOCKLEY |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLER-JONES |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIM CREWE |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CATTERALL |
| 2016-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098786640002 |
| 2016-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098786640001 |
| 2015-12-16 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2015-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |