Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
2023-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MAUREEN SEDGWICK / 18/03/2017 |
2023-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KIRSTY MAUREEN SEDGWICK / 18/03/2017 |
2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-08 |
insert company_previous_name ANUNNAKI JEWELS LIMITED |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-07-08 |
update name ANUNNAKI JEWELS LIMITED => SHINAR JEWELS LIMITED |
2020-06-24 |
update statutory_documents COMPANY NAME CHANGED ANUNNAKI JEWELS LIMITED
CERTIFICATE ISSUED ON 24/06/20 |
2020-06-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-04-24 |
update statutory_documents CESSATION OF PHILIP JOHN EDWARD BANNISTER AS A PSC |
2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BANNISTER |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
2017-11-07 |
update account_category NO ACCOUNTS FILED => null |
2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-29 => 2018-10-31 |
2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-04-26 |
insert sic_code 32120 - Manufacture of jewellery and related articles |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
2016-05-12 |
delete address 38 ALLOA ROAD GOODMAYES ILFORD ESSEX ENGLAND IG3 9SP |
2016-05-12 |
insert address 152 CITY ROAD KEMP HOUSE CITY ROAD LONDON LONDON EC1V 2NX |
2016-05-12 |
update registered_address |
2016-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, FLAT 4 104 VIKING HOUSE RENWICK ROAD, BARKING, ESSEX, IG11 0QF |
2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, 38 ALLOA ROAD, GOODMAYES, ILFORD, ESSEX, IG3 9SP, ENGLAND |
2016-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |