Date | Document Type | Document Description |
---|
2024-03-28 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 |
2024-03-18 | | DIRECTOR APPOINTED JULIE UGO |
2024-03-18 | | Termination of appointment of Diana Lesley Johnson on 2024-03-01 |
2024-03-18 | | CESSATION OF SARAH JOHNSON AS A PERSON OF SIGNIFICANT CONTROL |
2024-03-18 | | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE JOHNSON |
2024-03-18 | | DIRECTOR APPOINTED MS KATE ANN MCWILLIAMS |
2024-03-18 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE MCWILLIAMS |
2024-03-18 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE UGO |
2023-09-25 | | CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES |
2023-03-29 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 |
2022-09-09 | | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES |
2022-09-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES |
2022-04-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM 62 First Avenue London SW14 8SR England |
2022-03-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 |
2021-09-20 | CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES |
2021-03-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 |
2020-09-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM Unit K Taper Building the Leather Market 175 London Lane London SE1 4GT United Kingdom |
2020-09-28 | CH01 | Director's details changed for Sarah Johnson on 2020-09-25 |
2020-09-23 | CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES |
2020-02-26 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 |
2020-02-26 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 |
2019-09-24 | CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES |
2019-09-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM Unit 11.2.2 the Leather Market Weston Street London SE1 3ER United Kingdom |
2018-12-13 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 |
2018-09-25 | CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
2018-03-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 |
2018-01-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM 1G the Chandlery 50 Westminster Bridge Road London SE1 7QY |
2017-09-28 | LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 100 |
2017-09-28 | CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
2017-03-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 |
2016-10-14 | LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 |
2016-10-14 | CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
2015-10-23 | LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 |
2015-10-23 | AR01 | 20/09/15 ANNUAL RETURN FULL LIST |
2015-10-13 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-07 | AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-10-29 | LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 |
2014-10-29 | AR01 | 20/09/14 ANNUAL RETURN FULL LIST |
2014-02-17 | AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-10-16 | LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 100 |
2013-10-16 | AR01 | 20/09/13 ANNUAL RETURN FULL LIST |
2013-03-25 | AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-12-19 | AR01 | 20/09/12 ANNUAL RETURN FULL LIST |
2012-04-24 | AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-11-18 | AR01 | 20/09/11 ANNUAL RETURN FULL LIST |
2011-11-18 | CH01 | Director's details changed for Sarah Johnson on 2011-09-20 |
2011-03-31 | AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-02-05 | DISS40 | Compulsory strike-off action has been discontinued |
2011-02-03 | AR01 | 20/09/10 ANNUAL RETURN FULL LIST |
2011-01-25 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2010-03-08 | AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-11-10 | AR01 | 20/09/09 ANNUAL RETURN FULL LIST |
2009-04-17 | AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-03-21 | 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
2007-11-16 | 363s | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
2007-11-16 | 287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM:
701 THE CHANDLERY
50 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7QY |
2007-11-08 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-09-22 | 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
2007-09-21 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-09-29 | 363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
2006-08-30 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-05-31 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-20 | 363(287) | REGISTERED OFFICE CHANGED ON 20/10/05 |
2005-10-20 | 363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
2005-07-07 | 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
2004-09-20 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |