PARLOUR NOIR LIMITED - History of Changes


DateDescription
2024-04-07 delete address 12 OLD BEXLEY LANE BEXLEY ENGLAND DA5 2BN
2024-04-07 insert address THE TRINITY INN JAMES STREET WEST BATH ENGLAND BA1 2DA
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2023-05-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBIAS GOODNIGHT / 09/03/2023
2023-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TUI SANCHA / 09/03/2023
2023-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS GOODNIGHT / 09/03/2023
2023-05-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TUI SANCHA / 09/03/2023
2023-04-07 delete address 2 SILVER STREET BURY ENGLAND BL9 0EX
2023-04-07 insert address 12 OLD BEXLEY LANE BEXLEY ENGLAND DA5 2BN
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2022-12-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES
2022-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM 12 12 OLD BEXLEY LANE BEXLEY DA5 2BN ENGLAND
2022-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2022 FROM 2 SILVER STREET BURY BL9 0EX ENGLAND
2022-08-07 insert company_previous_name LITHOGRAPH LTD
2022-08-07 update name LITHOGRAPH LTD => PARLOUR NOIR LIMITED
2022-07-11 update statutory_documents COMPANY NAME CHANGED LITHOGRAPH LTD CERTIFICATE ISSUED ON 11/07/22
2022-02-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-28 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 delete address 71 HIGH STREET DOVER KENT ENGLAND CT16 1EB
2022-01-07 insert address 2 SILVER STREET BURY ENGLAND BL9 0EX
2022-01-07 update registered_address
2021-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM 71 HIGH STREET DOVER KENT CT16 1EB ENGLAND
2021-12-07 insert sic_code 56101 - Licensed restaurants
2021-12-07 insert sic_code 56302 - Public houses and bars
2021-11-16 update statutory_documents DIRECTOR APPOINTED MR TOBIAS GOODNIGHT
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS GOODNIGHT
2021-07-07 update account_category null => MICRO ENTITY
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-06-07 update accounts_next_due_date 2020-01-31 => 2020-12-31
2020-05-07 update account_category UNAUDITED ABRIDGED => null
2020-05-07 update accounts_next_due_date 2019-12-31 => 2020-01-31
2020-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES
2019-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES
2019-02-07 insert company_previous_name DEAD PENCIL LTD
2019-02-07 update name DEAD PENCIL LTD => LITHOGRAPH LTD
2019-01-08 update statutory_documents COMPANY NAME CHANGED DEAD PENCIL LTD CERTIFICATE ISSUED ON 08/01/19
2018-12-06 delete address UNIT 20 ALSTON WORKS ALSTON ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 4EL
2018-12-06 insert address 71 HIGH STREET DOVER KENT ENGLAND CT16 1EB
2018-12-06 update account_category DORMANT => UNAUDITED ABRIDGED
2018-12-06 update accounts_last_madeup_date 2017-04-30 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-06 update registered_address
2018-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUI SANCHA
2018-11-09 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM UNIT 20 ALSTON WORKS ALSTON ROAD BARNET HERTFORDSHIRE EN5 4EL UNITED KINGDOM
2018-11-09 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/11/2018
2018-11-09 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2018
2018-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-05-07 update account_ref_day 30 => 31
2018-05-07 update account_ref_month 4 => 3
2018-05-07 update accounts_next_due_date 2019-01-31 => 2018-12-31
2018-04-16 update statutory_documents CESSATION OF TOBIAS GOODNIGHT AS A PSC
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS GOODNIGHT
2018-04-04 update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018
2018-01-07 update account_category NO ACCOUNTS FILED => DORMANT
2018-01-07 update accounts_last_madeup_date null => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-08 => 2019-01-31
2017-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-07 insert sic_code 74100 - specialised design activities
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-04-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION