OTHER SET LTD

Company number 11100550

Date	Type	Description	View / Download
14 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2023	DS01	Application to strike the company off the register	(1 page)
07 Jun 2022	CERTNM	Company name changed hatton garden gems LTD\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-06	(3 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	(3 pages)
08 Apr 2022	CERTNM	Company name changed other set LTD\certificate issued on 08/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06	(3 pages)
25 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Mar 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2021	TM01	Termination of appointment of Shuy Lyn Ng as a director on 16 July 2021	(1 page)
12 Oct 2021	TM02	Termination of appointment of Shu Lyn Ng as a secretary on 16 July 2021	(1 page)
06 Feb 2021	AP01	Appointment of Ms Shuy Lyn Ng as a director on 5 February 2021	(2 pages)
06 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with updates	(4 pages)
06 Feb 2021	AP03	Appointment of Ms Shu Lyn Ng as a secretary on 8 September 2020	(2 pages)
06 Feb 2021	AD03	Register(s) moved to registered inspection location 30 st. Johns Road Woking GU21 7SA	(1 page)
06 Feb 2021	AD02	Register inspection address has been changed to 30 st. Johns Road Woking GU21 7SA	(1 page)
22 Oct 2020	PSC04	Change of details for Mr Paul Andrew Whittaker as a person with significant control on 21 October 2020	(2 pages)
22 Oct 2020	CH01	Director's details changed for Mr Paul Andrew Whittaker on 21 October 2020	(2 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
30 Jul 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	(6 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 100	(3 pages)
02 Jul 2020	AD01	Registered office address changed from Ground Floor 19 - 23 Ironmonger Row London EC1V 3QN England to 80-83 Long Lane London EC1A 9ET on 2 July 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
16 May 2019	TM01	Termination of appointment of Elaine Wong as a director on 10 May 2019	(1 page)
01 Mar 2019	AA	Micro company accounts made up to 31 December 2018	(7 pages) Download iXBRL