| Date | Description |
|---|
| 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 |
| 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 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
insert sic_code 98200 - Undifferentiated service-producing activities of private households for own use |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH REILLY / 03/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete sic_code 99999 - Dormant Company |
| 2019-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOSEPH REILLY |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH REILLY |
| 2018-04-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018 |
| 2018-03-07 |
delete address 12 GREENHILL'S RENTS LEVEL 3 LONDON ENGLAND EC1M 6BN |
| 2018-03-07 |
insert address 28 QUEENS GROVE ROAD LONDON ENGLAND E4 7BT |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
12 GREENHILL'S RENTS
LEVEL 3
LONDON
EC1M 6BN
ENGLAND |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update account_ref_day 30 => 31 |
| 2017-12-08 |
update account_ref_month 9 => 3 |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-06-06 => 2018-12-31 |
| 2017-11-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-02-08 |
insert company_previous_name SAVE FABRIC CULTURE LTD |
| 2017-02-08 |
update name SAVE FABRIC CULTURE LTD => LONDON CAL LTD |
| 2017-01-12 |
update statutory_documents COMPANY NAME CHANGED SAVE FABRIC CULTURE LTD
CERTIFICATE ISSUED ON 12/01/17 |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOSEPH REILLY |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON LESLIE |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KILBEY |
| 2016-09-15 |
update statutory_documents COMPANY NAME CHANGED EXODIA LIMITED
CERTIFICATE ISSUED ON 15/09/16 |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
FERNHILLS HOUSE TODD STREET
BURY
GTR MANCHESTER
BL9 5BJ
UNITED KINGDOM |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON FRANK LESLIE |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY GEORGE KILBEY |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ASPINALL |
| 2016-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |