| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 1 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-01-01 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR BARRY FELDMAN |
| 2023-04-07 |
update account_ref_day 3 => 1 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2023-06-30 |
| 2023-03-30 |
update statutory_documents PREVSHO FROM 02/04/2022 TO 01/04/2022 |
| 2023-01-01 |
update statutory_documents PREVSHO FROM 03/04/2022 TO 02/04/2022 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-04 => 2023-01-03 |
| 2022-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWORA FELDMAN |
| 2022-06-29 |
update statutory_documents CESSATION OF HEINRICH FELDMAN AS A PSC |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEINRICH FELDMAN |
| 2022-06-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_day 4 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-04 => 2022-07-04 |
| 2022-04-04 |
update statutory_documents CURRSHO FROM 04/04/2021 TO 03/04/2021 |
| 2022-02-07 |
update account_ref_day 5 => 4 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-04 |
| 2022-01-04 |
update statutory_documents PREVSHO FROM 05/04/2021 TO 04/04/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-05 => 2022-01-05 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-06-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 6 => 5 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-06 => 2021-07-05 |
| 2021-04-05 |
update statutory_documents CURRSHO FROM 06/04/2020 TO 05/04/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-03 => 2021-04-06 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update account_ref_day 7 => 6 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-06 => 2020-07-03 |
| 2020-04-03 |
update statutory_documents PREVSHO FROM 07/04/2019 TO 06/04/2019 |
| 2020-02-07 |
update account_ref_day 8 => 7 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-08 => 2020-04-06 |
| 2020-01-06 |
update statutory_documents PREVSHO FROM 08/04/2019 TO 07/04/2019 |
| 2019-08-07 |
delete sic_code 99999 - Dormant Company |
| 2019-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-07-08 |
update account_ref_day 31 => 8 |
| 2019-07-08 |
update account_ref_month 3 => 4 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-01-08 |
| 2019-06-28 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 08/04/2019 |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-27 => 2019-12-31 |
| 2019-05-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 1 => 31 |
| 2019-04-07 |
update account_ref_month 4 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-06-27 |
| 2019-03-27 |
update statutory_documents PREVSHO FROM 01/04/2018 TO 31/03/2018 |
| 2019-01-07 |
update account_ref_day 2 => 1 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-02 => 2019-03-29 |
| 2018-12-29 |
update statutory_documents PREVSHO FROM 02/04/2018 TO 01/04/2018 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-29 => 2019-01-02 |
| 2018-05-01 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2018-04-07 |
update account_ref_day 3 => 2 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-02 => 2018-06-29 |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 03/04/2017 TO 02/04/2017 |
| 2018-03-07 |
update account_ref_day 4 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-04 => 2018-04-02 |
| 2018-01-02 |
update statutory_documents PREVSHO FROM 04/04/2017 TO 03/04/2017 |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MR HEINRICH FELDMAN |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH FELDMAN |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-03 => 2018-01-04 |
| 2017-03-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update account_ref_day 5 => 4 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-05 => 2017-04-03 |
| 2017-01-03 |
update statutory_documents PREVSHO FROM 05/04/2016 TO 04/04/2016 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-09-08 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-08-10 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-04 => 2017-01-05 |
| 2016-03-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update account_ref_day 6 => 5 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-06 => 2016-04-04 |
| 2016-01-04 |
update statutory_documents PREVSHO FROM 06/04/2015 TO 05/04/2015 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-09 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-22 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-05-08 |
update account_ref_day 7 => 6 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-06 => 2016-01-06 |
| 2015-04-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-04-03 |
update statutory_documents PREVSHO FROM 07/04/2014 TO 06/04/2014 |
| 2015-02-07 |
update account_ref_day 8 => 7 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-08 => 2015-04-06 |
| 2015-01-07 |
update account_ref_day 31 => 8 |
| 2015-01-07 |
update account_ref_month 3 => 4 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-08 |
| 2015-01-06 |
update statutory_documents PREVSHO FROM 08/04/2014 TO 07/04/2014 |
| 2014-12-30 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 08/04/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-25 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2014-04-07 |
update account_ref_day 1 => 31 |
| 2014-04-07 |
update account_ref_month 4 => 3 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-30 => 2014-06-30 |
| 2014-04-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-03-30 |
update statutory_documents PREVSHO FROM 01/04/2013 TO 31/03/2013 |
| 2014-01-07 |
update account_ref_day 2 => 1 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-02 => 2014-03-30 |
| 2013-12-30 |
update statutory_documents PREVSHO FROM 02/04/2013 TO 01/04/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-12 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-02 => 2014-01-02 |
| 2013-06-24 |
update account_ref_day 3 => 2 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-03 => 2013-04-02 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-03 => 2013-01-03 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-03-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents PREVSHO FROM 03/04/2012 TO 02/04/2012 |
| 2012-07-05 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents CURRSHO FROM 04/04/2011 TO 03/04/2011 |
| 2012-01-04 |
update statutory_documents PREVSHO FROM 05/04/2011 TO 04/04/2011 |
| 2011-06-28 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 |
| 2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009 |
| 2010-03-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents PREVSHO FROM 06/04/2009 TO 05/04/2009 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 06/04/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/04 FROM:
TUDOR HSE,
LLANVANOR RD,
FINCHLEY RD,
LONDON. NW2 2AR |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1999-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-16 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-03 |
update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 1992-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 1992-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1990-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1989-02-10 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 1988-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1988-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 1987-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/87 FROM:
5/7 SINGER STREET
LONDON
EC2A 4QA |
| 1986-11-27 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |