| Date | Description |
|---|
| 2024-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LIPMAN / 23/03/2024 |
| 2024-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LIPMAN / 23/03/2024 |
| 2024-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK LIPMAN / 23/03/2024 |
| 2024-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK LIPMAN / 23/03/2024 |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES |
| 2024-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE LIPMAN / 23/03/2024 |
| 2024-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE LIPMAN / 23/03/2024 |
| 2024-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON MARK LIPMAN / 23/03/2024 |
| 2024-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON MARK LIPMAN / 23/03/2024 |
| 2023-10-11 |
delete source_ip 160.153.137.14 |
| 2023-10-11 |
insert source_ip 160.153.0.116 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE LIPMAN / 18/02/2021 |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON MARK LIPMAN / 18/02/2021 |
| 2021-02-02 |
delete source_ip 162.159.130.35 |
| 2021-02-02 |
delete source_ip 162.159.129.35 |
| 2021-02-02 |
insert source_ip 160.153.137.14 |
| 2020-10-11 |
delete source_ip 93.184.220.23 |
| 2020-10-11 |
insert source_ip 162.159.130.35 |
| 2020-10-11 |
insert source_ip 162.159.129.35 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LIPMAN / 25/01/2018 |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK LIPMAN / 25/01/2018 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE LIPMAN |
| 2016-10-07 |
delete address 16, BERWICK STREET, LONDON W1F 0HP |
| 2016-10-07 |
insert address 843 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 8NA |
| 2016-10-07 |
update registered_address |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2016 FROM, 16, BERWICK STREET,, LONDON, W1F 0HP |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN BOROVICK |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINNE BOROVICK |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY BOROVICK |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BOROVICK |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIA BOROVICK |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-12 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-15 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-01-05 |
update website_status FlippedRobots => OK |
| 2015-10-25 |
update website_status OK => FlippedRobots |
| 2015-08-09 |
delete source_ip 93.184.219.29 |
| 2015-08-09 |
insert source_ip 93.184.220.23 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-14 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-03-21 |
update website_status FlippedRobots => OK |
| 2015-01-19 |
update website_status OK => FlippedRobots |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED HARRY DAVID BOROVICK |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED SOPHIA CHLOE BOROVICK |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-14 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-11-08 |
insert index_pages_linkeddomain thelittlecostumeshop.com |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-29 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BOROVICK / 13/04/2013 |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK LIPMAN / 13/04/2013 |
| 2013-04-22 |
delete source_ip 72.21.92.29 |
| 2013-04-22 |
insert source_ip 93.184.219.29 |
| 2013-03-12 |
delete fax 0207 494 4646 |
| 2013-02-04 |
update website_status OK |
| 2013-01-20 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
delete phone 020 7437 2180 |
| 2012-10-25 |
delete phone 020 7437 2180 / 0520 |
| 2012-10-25 |
delete phone 020 7494 4646 |
| 2012-10-25 |
delete phone 020-7437-2180 / 0520 |
| 2012-10-25 |
insert phone 0207 437 0520 |
| 2012-10-25 |
insert phone 0207 437 2180 |
| 2012-07-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-05-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORINNE BOROVICK / 01/10/2009 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BOROVICK / 01/10/2009 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK LIPMAN / 01/10/2009 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSALIND BOROVICK |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 1999-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 14/04/95; CHANGE OF MEMBERS |
| 1995-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 1994-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 1993-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 1990-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-05 |
update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 1989-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 1986-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1971-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |