| Date | Description |
|---|
| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address C/O CAIRNS ACCOUNTANTS 102 SNAPE HILL LANE DRONFIELD DERBYSHIRE UNITED KINGDOM S18 2GP |
| 2023-04-07 |
insert address 20 FITZROY SQUARE LONDON ENGLAND W1T 6EJ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
C/O CAIRNS ACCOUNTANTS 102 SNAPE HILL LANE
DRONFIELD
DERBYSHIRE
S18 2GP
UNITED KINGDOM |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT JR |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS WRIGHT JR |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2020-12-07 |
delete address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2020-12-07 |
insert address C/O CAIRNS ACCOUNTANTS 102 SNAPE HILL LANE DRONFIELD DERBYSHIRE UNITED KINGDOM S18 2GP |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update num_mort_outstanding 2 => 1 |
| 2020-05-07 |
update num_mort_satisfied 1 => 2 |
| 2020-04-07 |
update num_mort_charges 1 => 3 |
| 2020-04-07 |
update num_mort_outstanding 0 => 2 |
| 2020-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100888660002 |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100888660003 |
| 2020-02-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100888660002 |
| 2020-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100888660001 |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-07 |
delete address 7 LEDBURY MEWS NORTH LEDBURY MEWS NORTH LONDON ENGLAND W11 2AF |
| 2019-11-07 |
insert address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100888660001 |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
7 LEDBURY MEWS NORTH LEDBURY MEWS NORTH
LONDON
W11 2AF
ENGLAND |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
delete address 202 FALCON HOUSE FLAT 3 OLD BROMPTON ROAD LONDON UNITED KINGDOM SW5 0BU |
| 2018-05-07 |
insert address 7 LEDBURY MEWS NORTH LEDBURY MEWS NORTH LONDON ENGLAND W11 2AF |
| 2018-05-07 |
update registered_address |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EUGENE WRIGHT JR |
| 2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
6 FAIRBANK STUDIOS 75-81 BURNABY STREET
LONDON
SW10 0NS
ENGLAND |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
202 FALCON HOUSE FLAT 3 OLD BROMPTON ROAD
LONDON
SW5 0BU
UNITED KINGDOM |
| 2018-03-07 |
update account_ref_month 3 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2018-01-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEN BORGONOVO |
| 2017-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANA NORONHA / 01/10/2017 |
| 2017-05-07 |
insert sic_code 14132 - Manufacture of other women's outerwear |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-02-12 |
update statutory_documents SECRETARY APPOINTED MR. THOMAS EUGENE WRIGHT JR |
| 2017-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FILIPA ROSA |
| 2016-09-02 |
update statutory_documents SECRETARY APPOINTED MS. FILIPA ROSA |
| 2016-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |