| Date | Description |
|---|
| 2024-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/24, NO UPDATES |
| 2024-04-07 |
delete address 559 KINGS ROAD CHELSEA LONDON ENGLAND SW6 2EB |
| 2024-04-07 |
insert address UNIT 5, NORTH CHISWICK BUSINESS PARK 20 STIRLING ROAD LONDON UNITED KINGDOM W3 8BG |
| 2024-04-07 |
update registered_address |
| 2024-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2024 FROM
559 KINGS ROAD
CHELSEA
LONDON
SW6 2EB
ENGLAND |
| 2023-09-07 |
delete address UNIT 5 NORTH CHISWICK BUSINESS PARK STIRLING ROAD LONDON ENGLAND W3 8BG |
| 2023-09-07 |
insert address 559 KINGS ROAD CHELSEA LONDON ENGLAND SW6 2EB |
| 2023-09-07 |
update registered_address |
| 2023-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2023 FROM
UNIT 5 NORTH CHISWICK BUSINESS PARK
STIRLING ROAD
LONDON
W3 8BG
ENGLAND |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082281200001 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-02-07 |
delete address UNIT 5 NORTH CHISWICK BUSINESS PARK STIRLING ROAD LONDON ENGLAND W3 8DJ |
| 2020-02-07 |
insert address UNIT 5 NORTH CHISWICK BUSINESS PARK STIRLING ROAD LONDON ENGLAND W3 8BG |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
UNIT 5 NORTH CHISWICK BUSINESS PARK
STIRLING ROAD
LONDON
W3 8DJ
ENGLAND |
| 2019-06-13 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-06-13 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-09-07 |
insert company_previous_name BSL INTERIORS LONDON LTD |
| 2017-09-07 |
insert company_previous_name LUXURIA LONDON LTD |
| 2017-09-07 |
update name LUXURIA LONDON LTD => BSL STUDIO LTD |
| 2017-08-31 |
update statutory_documents COMPANY NAME CHANGED BSL INTERIORS LONDON LTD
CERTIFICATE ISSUED ON 31/08/17 |
| 2017-08-07 |
update statutory_documents COMPANY NAME CHANGED LUXURIA LONDON LTD
CERTIFICATE ISSUED ON 07/08/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAJIB JUYA |
| 2017-07-31 |
update statutory_documents CESSATION OF ARIAN HIMAT AS A PSC |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIAN HIMAT |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete address UNIT 5 UNIT 5 NORTH CHISWICK BUSINESS PARK STIRLING ROAD LONDON UNITED KINGDOM W3 8DJ |
| 2017-05-07 |
insert address UNIT 5 NORTH CHISWICK BUSINESS PARK STIRLING ROAD LONDON ENGLAND W3 8DJ |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
delete address UNIT 6 TILLING WAY, EAST LANE WEMBLEY MIDDLESEX HA9 7NQ |
| 2017-04-26 |
insert address UNIT 5 UNIT 5 NORTH CHISWICK BUSINESS PARK STIRLING ROAD LONDON UNITED KINGDOM W3 8DJ |
| 2017-04-26 |
insert company_previous_name BESPOKE SOFA LONDON LIMITED |
| 2017-04-26 |
update name BESPOKE SOFA LONDON LIMITED => LUXURIA LONDON LTD |
| 2017-04-26 |
update registered_address |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
UNIT 5 UNIT 5
NORTH CHISWICK BUSINESS PARK
STIRLING ROAD
LONDON
W3 8DJ
UNITED KINGDOM |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ARIAN HIMAT |
| 2017-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2017 FROM
UNIT 6 TILLING WAY, EAST LANE
WEMBLEY
MIDDLESEX
HA9 7NQ |
| 2017-02-21 |
update statutory_documents COMPANY NAME CHANGED BESPOKE SOFA LONDON LIMITED
CERTIFICATE ISSUED ON 21/02/17 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-30 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-29 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-29 => 2015-05-31 |
| 2014-06-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 9 => 8 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-25 => 2014-08-29 |
| 2014-05-29 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/08/2013 |
| 2013-11-07 |
delete address UNIT 6 TILLING WAY, EAST LANE WEMBLEY MIDDLESEX UNITED KINGDOM HA9 7NQ |
| 2013-11-07 |
insert address UNIT 6 TILLING WAY, EAST LANE WEMBLEY MIDDLESEX HA9 7NQ |
| 2013-11-07 |
insert sic_code 31090 - Manufacture of other furniture |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-31 |
update statutory_documents 25/09/13 FULL LIST |
| 2012-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |