| Date | Description |
|---|
| 2023-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-29 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2024-04-29 |
| 2023-07-19 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2023-07-29 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-05-07 |
delete address PARK HOUSE 1 RUSSELL GARDENS LONDON UNITED KINGDOM NW11 9NJ |
| 2022-05-07 |
insert address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0PU |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
PARK HOUSE 1 RUSSELL GARDENS
LONDON
NW11 9NJ
UNITED KINGDOM |
| 2022-03-30 |
update statutory_documents 29/07/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-21 => 2022-04-29 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 30 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-21 |
| 2021-05-06 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-04-21 |
update statutory_documents PREVSHO FROM 30/07/2020 TO 29/07/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-26 => 2019-04-30 |
| 2018-06-08 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY STEVEN JACOBS |
| 2018-04-17 |
update statutory_documents CESSATION OF JEFFREY STUART JACOBS AS A PSC |
| 2018-04-07 |
update account_ref_day 31 => 30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2018-06-26 |
| 2018-03-26 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 2017-07-07 |
insert sic_code 46480 - Wholesale of watches and jewellery |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 6 => 7 |
| 2017-02-23 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/07/2017 |
| 2016-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-06-28 |
update statutory_documents 28/06/16 STATEMENT OF CAPITAL GBP 55 |