Date | Description |
2024-06-03 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2024-05-24 |
update statutory_documents PREVSHO FROM 01/06/2023 TO 31/05/2023 |
2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, NO UPDATES |
2024-04-07 |
update account_ref_day 2 => 1 |
2024-04-07 |
update accounts_next_due_date 2024-03-02 => 2024-05-26 |
2024-02-26 |
update statutory_documents PREVSHO FROM 02/06/2023 TO 01/06/2023 |
2023-10-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-10-07 |
update accounts_next_due_date 2023-03-02 => 2024-03-02 |
2023-09-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-06-07 |
delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
2023-06-07 |
insert address 1ST FLOOR 34 LEDBURY ROAD LONDON UNITED KINGDOM W11 2AB |
2023-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2023-06-07 |
update accounts_next_due_date 2022-03-02 => 2023-03-02 |
2023-06-07 |
update registered_address |
2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
2023-05-10 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2023-05-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-05-02 |
update statutory_documents FIRST GAZETTE |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2022-04-07 |
update accounts_next_due_date 2021-06-02 => 2022-03-02 |
2022-03-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2022-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-02-08 |
update statutory_documents FIRST GAZETTE |
2021-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-11-02 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2021-07-07 |
update accounts_next_due_date 2020-08-29 => 2021-06-02 |
2021-06-07 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK ALBERT JOHN ANTICHI / 03/08/2020 |
2020-12-07 |
insert company_previous_name PANDORA FINE ART LIMITED |
2020-12-07 |
update name PANDORA FINE ART LIMITED => HARMONY ART LIMITED |
2020-10-30 |
delete address EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
2020-10-30 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
2020-10-30 |
update registered_address |
2020-10-01 |
update statutory_documents COMPANY NAME CHANGED PANDORA FINE ART LIMITED
CERTIFICATE ISSUED ON 01/10/20 |
2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
EDELMAN HOUSE 1238 HIGH ROAD
WHETSTONE
LONDON
N20 0LH |
2020-06-07 |
update account_ref_day 3 => 2 |
2020-06-07 |
update accounts_next_due_date 2020-06-02 => 2020-08-29 |
2020-05-29 |
update statutory_documents PREVSHO FROM 03/06/2019 TO 02/06/2019 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
2020-04-07 |
update account_ref_day 4 => 3 |
2020-04-07 |
update accounts_next_due_date 2020-03-04 => 2020-06-02 |
2020-03-02 |
update statutory_documents PREVSHO FROM 04/06/2019 TO 03/06/2019 |
2019-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-11-07 |
update accounts_next_due_date 2019-08-21 => 2020-03-04 |
2019-10-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-10-22 |
update statutory_documents FIRST GAZETTE |
2019-06-20 |
update account_ref_day 5 => 4 |
2019-06-20 |
update accounts_next_due_date 2019-05-22 => 2019-08-21 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
2019-06-07 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MARK ALBERT JOHN ANTICHI |
2019-05-22 |
update statutory_documents PREVSHO FROM 05/06/2018 TO 04/06/2018 |
2019-05-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/05/2017 |
2019-03-07 |
update account_ref_day 25 => 5 |
2019-03-07 |
update account_ref_month 5 => 6 |
2019-03-07 |
update accounts_next_due_date 2019-02-25 => 2019-05-22 |
2019-02-22 |
update statutory_documents PREVSHO FROM 06/06/2018 TO 05/06/2018 |
2019-02-21 |
update statutory_documents PREVEXT FROM 25/05/2018 TO 06/06/2018 |
2019-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2019-02-07 |
update accounts_next_due_date 2018-08-21 => 2019-02-25 |
2019-01-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2018-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-07-24 |
update statutory_documents FIRST GAZETTE |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
2018-06-07 |
update account_ref_day 26 => 25 |
2018-06-07 |
update accounts_next_due_date 2018-05-23 => 2018-08-21 |
2018-05-21 |
update statutory_documents PREVSHO FROM 26/05/2017 TO 25/05/2017 |
2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALBERT JOHN ANTICHI / 08/05/2018 |
2018-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK ALBERT JOHN ANTICHI / 08/05/2018 |
2018-03-07 |
update account_ref_day 27 => 26 |
2018-03-07 |
update accounts_next_due_date 2018-02-27 => 2018-05-23 |
2018-02-23 |
update statutory_documents PREVSHO FROM 27/05/2017 TO 26/05/2017 |
2017-12-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-12-09 |
update accounts_next_due_date 2017-08-24 => 2018-02-27 |
2017-11-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-06-08 |
update account_ref_day 28 => 27 |
2017-06-08 |
update accounts_next_due_date 2017-05-27 => 2017-08-24 |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2017-05-24 |
update statutory_documents PREVSHO FROM 28/05/2016 TO 27/05/2016 |
2017-04-27 |
update account_ref_day 29 => 28 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-05-27 |
2017-02-27 |
update statutory_documents PREVSHO FROM 29/05/2016 TO 28/05/2016 |
2016-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-09-07 |
update accounts_next_due_date 2016-08-23 => 2017-02-28 |
2016-08-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update account_ref_day 30 => 29 |
2016-06-08 |
update accounts_next_due_date 2016-05-25 => 2016-08-23 |
2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
2016-05-23 |
update statutory_documents PREVSHO FROM 30/05/2015 TO 29/05/2015 |
2016-05-23 |
update statutory_documents 07/05/16 FULL LIST |
2016-03-12 |
update account_ref_day 31 => 30 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2016-05-25 |
2016-02-25 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/05/2015 |
2015-07-08 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
2015-07-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
2015-06-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-06-08 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-06-08 |
update statutory_documents 07/05/15 FULL LIST |
2015-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-06-02 |
update statutory_documents FIRST GAZETTE |
2015-05-31 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON UNITED KINGDOM N20 0LH |
2014-08-07 |
insert address EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
2014-08-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
2014-07-22 |
update statutory_documents 07/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
2013-05-28 |
update statutory_documents 07/05/13 FULL LIST |
2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-12 |
update statutory_documents 07/05/12 FULL LIST |
2012-02-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-24 |
update statutory_documents 07/05/11 FULL LIST |
2010-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |