| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-04-07 |
delete address OFFICE 1.01 411-413 OXFORD STREET LONDON UNITED KINGDOM W1C 2PE |
| 2023-04-07 |
insert address 10 BEAUCHAMP PLACE LONDON ENGLAND SW3 1NQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
OFFICE 1.01 411-413
OXFORD STREET
LONDON
W1C 2PE
UNITED KINGDOM |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GULSAFA OSMAN JAFAROVA / 01/12/2022 |
| 2023-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GULSAFA OSMAN JAFAROVA / 01/12/2022 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GULSAFA OSMAN JAFAROVA / 20/09/2022 |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GULSAFA OSMAN JAFAROVA / 20/09/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-10-07 |
delete address 6TH FLOOR, MINSTER HOUSE 42 MINCING LANE LONDON UNITED KINGDOM EC3R 7AE |
| 2021-10-07 |
insert address OFFICE 1.01 411-413 OXFORD STREET LONDON UNITED KINGDOM W1C 2PE |
| 2021-10-07 |
insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
6TH FLOOR, MINSTER HOUSE 42 MINCING LANE
LONDON
EC3R 7AE
UNITED KINGDOM |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-03 => 2022-04-30 |
| 2021-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-04-03 => 2021-07-03 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-06-07 |
delete address C/O MCCARTHY DENNING LIMITED MINSTER HOUSE 42 MINCING LANE LONDON UNITED KINGDOM EC3R 7AE |
| 2020-06-07 |
insert address 6TH FLOOR, MINSTER HOUSE 42 MINCING LANE LONDON UNITED KINGDOM EC3R 7AE |
| 2020-06-07 |
update registered_address |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
C/O MCCARTHY DENNING LIMITED MINSTER HOUSE
42 MINCING LANE
LONDON
EC3R 7AE
UNITED KINGDOM |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
C/O MCCARTHY DENNING LIMITED, 6TH FLOOR MINSTER HOUSE
42 MINCING LANE
LONDON
EC3R 7AE
ENGLAND |
| 2019-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |