| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents SECRETARY APPOINTED JAMES STEPHEN SOUTHGATE |
| 2020-10-13 |
update statutory_documents SECRETARY APPOINTED MARTIN DAVID ELDRIDGE BALE |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENNER |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020 |
| 2020-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-24 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-09-01 |
| 2014-08-04 |
update statutory_documents 04/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-24 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-20 |
update statutory_documents 19/07/12 FULL LIST |
| 2011-08-02 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-06-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-08-05 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-05-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-10-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM:
13-17 NEW BURLINGTON PLACE
REGENT STREET
LONDON
W1X 2JP |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 1996-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 1995-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 1992-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 1990-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-07 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1990-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-13 |
update statutory_documents RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 1987-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-03 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1957-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |