Date | Description |
2024-04-08 |
update account_ref_day 31 => 30 |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2024-05-27 |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES |
2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH NEWTON / 21/02/2022 |
2022-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH NEWTON / 21/02/2022 |
2022-03-07 |
delete address OLD CHAMBERS 93-94 WEST STREET FARNHAM SURREY UNITED KINGDOM GU9 7EB |
2022-03-07 |
insert address CHARLOTTE HOUSE CHARLOTTE ROAD 500 CHARLOTTE ROAD SHEFFIELD ENGLAND S2 4ER |
2022-03-07 |
update registered_address |
2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
OLD CHAMBERS 93-94 WEST STREET
FARNHAM
SURREY
GU9 7EB
UNITED KINGDOM |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-11-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date null => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
2021-02-09 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH NEWTON / 18/07/2020 |
2020-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH NEWTON / 18/07/2020 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
2020-02-07 |
insert company_previous_name HONEYPOT JEWELLERY & WATCHES LIMITED |
2020-02-07 |
update name HONEYPOT JEWELLERY & WATCHES LIMITED => TIME STUDIO WATCHES LIMITED |
2020-01-20 |
update statutory_documents COMPANY NAME CHANGED HONEYPOT JEWELLERY & WATCHES LIMITED
CERTIFICATE ISSUED ON 20/01/20 |
2019-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |