| Date | Description |
|---|
| 2023-06-07 |
delete sic_code 32120 - Manufacture of jewellery and related articles |
| 2023-06-07 |
delete sic_code 46480 - Wholesale of watches and jewellery |
| 2023-06-07 |
delete sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
| 2023-06-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-06-07 |
insert sic_code 68310 - Real estate agencies |
| 2023-06-07 |
insert sic_code 70221 - Financial management |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS HANNA LECH |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ LESINSKI |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-12-10 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-12-10 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-10-30 |
delete address 63/66 HATTON GARDEN 5TH FLOOR SUITE 23 LONDON GREATER LONDON UNITED KINGDOM EC1N 8LE |
| 2020-10-30 |
insert address 11333794: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-10-30 |
update accounts_last_madeup_date 2019-09-26 => 2020-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 10/08/2020 TO PO BOX 4385, 11333794: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-12-07 |
delete address 63/66 HATTON GARDEN, 5TH FLOOR SUITE 23 LONDON UNITED KINGDOM |
| 2019-12-07 |
insert address 63/66 HATTON GARDEN 5TH FLOOR SUITE 23 LONDON GREATER LONDON UNITED KINGDOM EC1N 8LE |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
63/66 HATTON GARDEN, 5TH FLOOR SUITE 23
LONDON
UNITED KINGDOM |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-09-26 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-27 => 2021-06-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/19 |
| 2019-07-07 |
update account_ref_month 6 => 9 |
| 2019-06-26 |
update statutory_documents CURREXT FROM 30/06/2019 TO 30/09/2019 |
| 2019-05-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2019-05-07 |
insert address 63/66 HATTON GARDEN, 5TH FLOOR SUITE 23 LONDON UNITED KINGDOM |
| 2019-05-07 |
update account_ref_month 4 => 6 |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents CURREXT FROM 30/04/2019 TO 30/06/2019 |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ LESINSKI / 23/04/2019 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |