| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTIN DE KLERK |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER LACIK |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINO PESSINA |
| 2023-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 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 |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WALSH |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED RASMUS BRIX |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MARTINO GIUSEPPE MAURO PESSINA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2018-12-11 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS GOLDING |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTIN DE KLERK |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MS KATE WALSH |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIEN WINTHER |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDERS BOYER |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER RING |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VEKSLUND |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTIN MARY DE KLERK |
| 2018-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDORA A/S |
| 2018-01-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 |
| 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 |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLEN |
| 2017-10-17 |
update statutory_documents SECRETARY APPOINTED MS KIRSTIN DE KLERK |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS JENSEN |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HOPE-RICHARDSON |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA HOPE-RICHARDSON |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIEN WINTHER |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSEN |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-11 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-30 |
update statutory_documents 23/07/15 FULL LIST |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINTEN KIRSTY |
| 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 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARENO VEKSLUND |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK HOLMARK |
| 2014-09-07 |
delete address 33 GEORGE STREET LONDON UNITED KINGDOM W1U 3BH |
| 2014-09-07 |
insert address 33 GEORGE STREET LONDON W1U 3BH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-19 |
update statutory_documents 23/07/14 FULL LIST |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR LARS JENSEN |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK HOLMARK |
| 2013-09-06 |
insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-01 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 46480 - Wholesale of watches and jewellery |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA HOPE-RICHARDSON |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED VINTEN JANE KIRSTY |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YATES |
| 2012-08-03 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSEN / 03/08/2012 |
| 2012-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA HOPE-RICHARDSON / 03/08/2012 |
| 2011-12-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-12-21 |
update statutory_documents 06/12/11 STATEMENT OF CAPITAL GBP 65686224 |
| 2011-10-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2011-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-04 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN YATES / 01/10/2011 |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSEN / 01/10/2011 |
| 2011-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
UNIT 8 MERCHANT COURT KOPPERS WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
NE31 2EX |
| 2011-01-05 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA HOPE-RICHARDSON |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-10 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN YATES |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED PETER ANDERSEN |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MIKKELSEN |
| 2009-10-21 |
update statutory_documents 23/07/09 FULL LIST |
| 2009-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-07-14 |
update statutory_documents ALTER ARTICLES 03/07/2009 |
| 2009-06-18 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 31/12/2008 |
| 2009-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
179 GREAT PORTLAND STREET
LONDON
W1W 5LS |
| 2008-10-30 |
update statutory_documents DIRECTOR APPOINTED THOMAS RYGE MIKKELSEN |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FILEX NOMINEES LIMITED |
| 2008-10-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED 20/10/08 |
| 2008-10-24 |
update statutory_documents GBP NC 1000/5000
20/10/2008 |
| 2008-10-21 |
update statutory_documents COMPANY NAME CHANGED FINLAW 594 LIMITED
CERTIFICATE ISSUED ON 21/10/08 |
| 2008-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |