Date | Description |
2024-04-07 |
delete address WORLDS END STUDIOS 132-134 LOTS ROAD LONDON ENGLAND SW10 0RJ |
2024-04-07 |
insert address 18A/20 KING STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1EF |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-04-07 |
update registered_address |
2024-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2024 FROM
WORLDS END STUDIOS 132-134 LOTS ROAD
LONDON
SW10 0RJ
ENGLAND |
2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
2022-02-07 |
delete address 5-6 GEORGE STREET ST. ALBANS ENGLAND AL3 4ER |
2022-02-07 |
insert address WORLDS END STUDIOS 132-134 LOTS ROAD LONDON ENGLAND SW10 0RJ |
2022-02-07 |
update registered_address |
2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
5-6 GEORGE STREET
ST. ALBANS
AL3 4ER
ENGLAND |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-09-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-01-06 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
2018-12-07 |
delete address 5A BEAR LANE SOUTHWARK LONDON ENGLAND SE1 0UH |
2018-12-07 |
insert address 5-6 GEORGE STREET ST. ALBANS ENGLAND AL3 4ER |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-12-07 |
update reg_address_care_of PRAGER METIS LLP => null |
2018-12-07 |
update registered_address |
2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
C/O PRAGER METIS LLP
5A BEAR LANE
SOUTHWARK
LONDON
SE1 0UH
ENGLAND |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
2018-03-07 |
insert company_previous_name LOXFORD HOLDINGS LIMITED |
2018-03-07 |
update name LOXFORD HOLDINGS LIMITED => LAVENDER HILL CLOTHING LTD |
2018-02-28 |
update statutory_documents COMPANY NAME CHANGED LOXFORD HOLDINGS LIMITED
CERTIFICATE ISSUED ON 28/02/18 |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-08-07 |
update statutory_documents 13/07/17 STATEMENT OF CAPITAL GBP 10520 |
2017-03-16 |
update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 10400 |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-05 |
update statutory_documents 11/10/16 STATEMENT OF CAPITAL GBP 10200 |
2016-11-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
2016-05-13 |
delete address IMPERIAL HOUSE 8TH FLOOR 15-19 KINGSWAY LONDON WC2B 6UN |
2016-05-13 |
insert address 5A BEAR LANE SOUTHWARK LONDON ENGLAND SE1 0UH |
2016-05-13 |
insert company_previous_name LAVENDER HILL CLOTHING LIMITED |
2016-05-13 |
update name LAVENDER HILL CLOTHING LIMITED => LOXFORD HOLDINGS LIMITED |
2016-05-13 |
update reg_address_care_of null => PRAGER METIS LLP |
2016-05-13 |
update registered_address |
2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
IMPERIAL HOUSE 8TH FLOOR
15-19 KINGSWAY
LONDON
WC2B 6UN |
2016-04-24 |
update statutory_documents COMPANY NAME CHANGED LAVENDER HILL CLOTHING LIMITED
CERTIFICATE ISSUED ON 24/04/16 |
2015-11-08 |
delete address IMPERIAL HOUSE 8TH FLOOR 15-19 KINGSWAY LONDON UNITED KINGDOM WC2B 6UN |
2015-11-08 |
insert address IMPERIAL HOUSE 8TH FLOOR 15-19 KINGSWAY LONDON WC2B 6UN |
2015-11-08 |
update registered_address |
2015-11-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
2015-11-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
2015-10-27 |
update statutory_documents 23/10/15 FULL LIST |
2015-10-07 |
delete address FOXGLOVE HOUSE 166 PICCADILLY LONDON W1J 9EF |
2015-10-07 |
insert address IMPERIAL HOUSE 8TH FLOOR 15-19 KINGSWAY LONDON UNITED KINGDOM WC2B 6UN |
2015-10-07 |
update reg_address_care_of PETER BRYAN & CO. => null |
2015-10-07 |
update registered_address |
2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
C/O PETER BRYAN & CO.
FOXGLOVE HOUSE 166 PICCADILLY
LONDON
W1J 9EF |
2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-10 |
update accounts_last_madeup_date null => 2015-02-28 |
2015-08-10 |
update accounts_next_due_date 2015-07-23 => 2016-11-30 |
2015-07-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update account_ref_day 1 => 28 |
2015-02-07 |
update account_ref_month 3 => 2 |
2015-01-21 |
update statutory_documents CURRSHO FROM 01/03/2015 TO 28/02/2015 |
2015-01-07 |
delete address FOXGLOVE HOUSE 166 PICCADILLY LONDON ENGLAND W1J 9EF |
2015-01-07 |
insert address FOXGLOVE HOUSE 166 PICCADILLY LONDON W1J 9EF |
2015-01-07 |
insert sic_code 14132 - Manufacture of other women's outerwear |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date null => 2014-10-23 |
2015-01-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
2014-12-16 |
update statutory_documents 23/10/14 FULL LIST |
2014-07-07 |
delete address 26 WILFRED STREET LONDON UNITED KINGDOM SW1E 6PL |
2014-07-07 |
insert address FOXGLOVE HOUSE 166 PICCADILLY LONDON ENGLAND W1J 9EF |
2014-07-07 |
update reg_address_care_of null => PETER BRYAN & CO. |
2014-07-07 |
update registered_address |
2014-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
26 WILFRED STREET
LONDON
SW1E 6PL
UNITED KINGDOM |
2013-10-23 |
update statutory_documents CURREXT FROM 31/10/2014 TO 01/03/2015 |
2013-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |