Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSENBAUM |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-03-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
UNITED KINGDOM |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-02-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-04-27 |
update num_mort_outstanding 2 => 0 |
2017-04-27 |
update num_mort_satisfied 10 => 12 |
2017-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LIONEL ROSENBAUM / 13/01/2017 |
2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LIONEL ROSENBAUM / 25/01/2017 |
2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DA SILVA ROSENBAUM / 13/01/2017 |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
2016-09-07 |
update num_mort_outstanding 10 => 2 |
2016-09-07 |
update num_mort_satisfied 2 => 10 |
2016-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2016-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2016-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2016-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2016-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2016-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
2016-03-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
2016-02-18 |
update statutory_documents 18/01/16 FULL LIST |
2016-02-11 |
delete address 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
2016-02-11 |
insert address 120 HIGH STREET EDGWARE MIDDLESEX UNITED KINGDOM HA8 7EL |
2016-02-11 |
update registered_address |
2016-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
PO BOX 7010
2ND FLOOR 38 WARREN STREET
LONDON
W1A 2EA |
2016-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DA SILVA ROSENBAUM / 17/12/2015 |
2016-01-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 17/12/2015 |
2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-18 |
update statutory_documents DIRECTOR APPOINTED JOSHUA DA SILVA ROSENBAUM |
2015-05-08 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
2015-04-07 |
delete address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
2015-04-07 |
insert address 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
2015-03-16 |
update statutory_documents 18/01/15 FULL LIST |
2015-03-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 03/01/2015 |
2014-09-07 |
delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
2014-09-07 |
insert address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
2014-09-07 |
update registered_address |
2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
PO BOX 7010
2ND FLOOR 38 WARREN STREET
LONDON
W1A 2EA
ENGLAND |
2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
PO BOX 7010
1ST FLOOR 44-46 WHITFIELD STREET
LONDON
W1A 2EA |
2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
PO BOX 7010
38 2ND FLOOR
WARREN STREET
LONDON
W1A 2EA
ENGLAND |
2014-08-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON UNITED KINGDOM W1A 2EA |
2014-03-07 |
insert address 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
2014-02-19 |
update statutory_documents 18/01/14 FULL LIST |
2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
2013-04-08 |
update statutory_documents ALTER ARTICLES 15/03/2013 |
2013-04-05 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
2013-01-28 |
update statutory_documents 18/01/13 FULL LIST |
2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2012-02-29 |
update statutory_documents 18/01/12 FULL LIST |
2012-02-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 18/01/2012 |
2011-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-10-04 |
update statutory_documents FIRST GAZETTE |
2011-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2011-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
2ND FLOOR 32 WIGMORE STREET
LONDON
W1U 2RP |
2011-04-06 |
update statutory_documents 18/01/11 FULL LIST |
2010-03-01 |
update statutory_documents 18/01/10 FULL LIST |
2010-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 18/01/2010 |
2010-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2009-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
2009-02-16 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 01/12/2008 |
2008-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
2008-09-19 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
2008-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2008-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2008-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2008-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2008-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2007-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2007-02-27 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
2006-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2006-02-21 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
2005-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2005-02-24 |
update statutory_documents RETURN MADE UP TO 18/01/05; NO CHANGE OF MEMBERS |
2004-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2004-02-12 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
2003-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2003-02-20 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
2002-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2002-02-19 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
2001-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
101-103 GREAT PORTLAND STREET,
HARFORD HOUSE
LONDON
W1N 6BH |
2001-04-03 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
2000-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
2000-02-18 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
2000-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-02-05 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
1998-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-02-12 |
update statutory_documents RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-02-25 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-02-14 |
update statutory_documents RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
1995-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
1994-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-01-22 |
update statutory_documents RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
1993-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-04-03 |
update statutory_documents CONVE
14/03/92 |
1992-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/92 |
1992-04-03 |
update statutory_documents 2000 US$ 14/03/92 |
1992-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
1992-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-01-28 |
update statutory_documents RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
1991-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-31 |
update statutory_documents RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
1990-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
1989-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-02-12 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
1988-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-03-12 |
update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
1987-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1943-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |