| Date | Description |
|---|
| 2024-04-07 |
delete address 17-19 FOLEY STREET LONDON ENGLAND W1W 6DW |
| 2024-04-07 |
insert address 7TH FLOOR 262-267 HIGH HOLBORN LONDON ENGLAND WC1V 7EY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED EKATERINA SUVOROVA |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE CAROUGE |
| 2023-08-07 |
delete address 1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTFORDSHIRE ENGLAND WD3 5LH |
| 2023-08-07 |
insert address 17-19 FOLEY STREET LONDON ENGLAND W1W 6DW |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
1ST FLOOR SHERATON HOUSE
LOWER ROAD
CHORLEYWOOD
HERTFORDSHIRE
WD3 5LH
ENGLAND |
| 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 |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED EMILY ANN COLEMAN |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED JOHN GABRIEL ROBINSON |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED HELENE MARIE CAROUGE |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEIERSDORF AG |
| 2022-10-07 |
update statutory_documents CESSATION OF ELIZABETH A WHALEN, TRUSTEE AS A PSC |
| 2022-10-07 |
update statutory_documents CESSATION OF OLIVIER CHANTECAILLE AS A PSC |
| 2022-10-07 |
update statutory_documents CESSATION OF SYLVIE CHANTECAILLE AS A PSC |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER CHANTECAILLE |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIE CHANTECAILLE |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIE CHANTECAILLE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SYLVIE CHANTECAILLE / 30/08/2019 |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER CHANTECAILLE / 30/08/2019 |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE CHANTECAILLE / 30/08/2019 |
| 2020-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVIER CHANTECAILLE / 30/08/2019 |
| 2020-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SYLVIE CHANTECAILLE / 01/01/2020 |
| 2020-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH A WHALEN, TRUSTEE |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SYLVIE CHANTECAILLE / 01/10/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER CHANTECAILLE / 29/08/2019 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE CHANTECAILLE / 29/08/2019 |
| 2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVIER CHANTECAILLE / 29/08/2019 |
| 2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SYLVIE CHANTECAILLE / 29/08/2019 |
| 2019-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVIER CHANTECAILLE / 24/07/2019 |
| 2019-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SYLVIE CHANTECAILLE / 24/07/2019 |
| 2019-07-07 |
delete address 39 BLENHEIM ROAD DEAL KENT CT14 7DB |
| 2019-07-07 |
insert address 1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTFORDSHIRE ENGLAND WD3 5LH |
| 2019-07-07 |
update reg_address_care_of COPELAND ACCOUNTANCY & PAYROLL SERVICES LTD => null |
| 2019-07-07 |
update registered_address |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
C/O COPELAND ACCOUNTANCY & PAYROLL SERVICES LTD
39 BLENHEIM ROAD
DEAL
KENT
CT14 7DB |
| 2019-05-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-25 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 39 BLENHEIM ROAD DEAL KENT ENGLAND CT14 7DB |
| 2014-09-07 |
insert address 39 BLENHEIM ROAD DEAL KENT CT14 7DB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-28 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-04-07 |
delete address 585A FULHAM ROAD LONDON SW6 5UA |
| 2014-04-07 |
insert address 39 BLENHEIM ROAD DEAL KENT ENGLAND CT14 7DB |
| 2014-04-07 |
update reg_address_care_of null => COPELAND ACCOUNTANCY & PAYROLL SERVICES LTD |
| 2014-04-07 |
update registered_address |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
585A FULHAM ROAD
LONDON
SW6 5UA |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-10-07 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-09-02 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 5233 - Retail cosmetic & toilet articles |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-07 |
update statutory_documents 29/07/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-07-01 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 31/12/2010 |
| 2011-04-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER CHANTECAILLE / 01/10/2009 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE CHANTECAILLE / 01/10/2009 |
| 2010-04-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |