| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 292.313 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-22 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 291.36 |
| 2021-02-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2021-02-07 |
insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-10-05 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 288 |
| 2020-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088068470002 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL SPENCER |
| 2019-12-19 |
update statutory_documents SUB-DIVISION
29/11/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-29 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 373.34 |
| 2019-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088068470001 |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANNABEL CAITLIN SPENCER |
| 2019-09-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-09-03 |
update statutory_documents ALTER ARTICLES 16/06/2019 |
| 2019-09-03 |
update statutory_documents 16/06/17 STATEMENT OF CAPITAL GBP 240 |
| 2019-09-03 |
update statutory_documents SUB-DIVISION
16/06/17 |
| 2019-08-07 |
delete address OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON UNITED KINGDOM EC1N 8PN |
| 2019-08-07 |
insert address 25 HATTON GARDEN LONDON ENGLAND EC1N 8BQ |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
25 HATTON GARDEN
LONDON
EC1N 8BQ
ENGLAND |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
OFFICE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PN
UNITED KINGDOM |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 2018-12-21 |
update statutory_documents 05/01/18 STATEMENT OF CAPITAL GBP 24000 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD SPENCER / 01/01/2017 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address 88-90 HATTON GARDEN HOLBORN LONDON ENGLAND EC1N 8PN |
| 2016-03-11 |
insert address OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON UNITED KINGDOM EC1N 8PN |
| 2016-03-11 |
update registered_address |
| 2016-02-10 |
delete address BUSINESS UNIT 3 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN |
| 2016-02-10 |
insert address 88-90 HATTON GARDEN HOLBORN LONDON ENGLAND EC1N 8PN |
| 2016-02-10 |
update registered_address |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PN
ENGLAND |
| 2016-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
9 ASHLEY HOUSE ASHLEY ROAD
TOTTENHAM HALE
LONDON
N17 9LZ
ENGLAND |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
BUSINESS UNIT 3 88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PN |
| 2016-01-08 |
delete address 88-90 HATTON GARDEN HATTON GARDEN HOLBORN LONDON ENGLAND EC1N 8PN |
| 2016-01-08 |
insert address BUSINESS UNIT 3 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-21 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
88-90 HATTON GARDEN HATTON GARDEN
HOLBORN
LONDON
EC1N 8PN
ENGLAND |
| 2015-11-08 |
delete address 2 EATON GATE LONDON LONDON SW1W 9BJ |
| 2015-11-08 |
insert address 88-90 HATTON GARDEN HATTON GARDEN HOLBORN LONDON ENGLAND EC1N 8PN |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-09 => 2016-09-30 |
| 2015-11-08 |
update registered_address |
| 2015-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2015 FROM
2 EATON GATE
LONDON
LONDON
SW1W 9BJ |
| 2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 2 EATON GATE LONDON LONDON ENGLAND SW1W 9BJ |
| 2015-01-07 |
insert address 2 EATON GATE LONDON LONDON SW1W 9BJ |
| 2015-01-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-19 |
update statutory_documents 09/12/14 FULL LIST |
| 2013-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |