| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 23 => 5 |
| 2024-04-07 |
update account_ref_month 3 => 4 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-23 => 2025-01-05 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2023-04-07 |
update account_ref_day 24 => 23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-23 |
| 2023-02-02 |
update statutory_documents 25/03/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 24/03/2022 TO 23/03/2022 |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-15 => 2022-12-24 |
| 2022-02-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 25 => 24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-15 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-12-15 |
update statutory_documents PREVSHO FROM 25/03/2021 TO 24/03/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-26 => 2019-03-25 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-17 => 2020-12-25 |
| 2020-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2020-01-07 |
delete address 206 HIGH ROAD LONDON N15 4NP |
| 2020-01-07 |
insert address FIRST FLOOR, 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2020-01-07 |
update account_ref_day 26 => 25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-03-17 |
| 2020-01-07 |
update registered_address |
| 2019-12-17 |
update statutory_documents PREVSHO FROM 26/03/2019 TO 25/03/2019 |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
206 HIGH ROAD
LONDON
N15 4NP |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-27 => 2018-03-26 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-24 => 2019-12-26 |
| 2019-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/18 |
| 2019-01-07 |
update account_ref_day 27 => 26 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-03-24 |
| 2018-12-24 |
update statutory_documents PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-27 => 2017-03-27 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-12-27 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-27 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-27 => 2017-12-27 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents 27/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-15 => 2016-12-27 |
| 2016-02-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 28 => 27 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-28 => 2016-03-15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-15 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 2015-12-03 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-24 => 2015-01-31 |
| 2015-03-16 |
update statutory_documents 28/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-07 |
update account_ref_day 29 => 28 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-29 => 2015-02-24 |
| 2014-12-05 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-11-24 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-09 => 2014-12-29 |
| 2014-03-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 30 => 29 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-03-09 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-09 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 2013-12-02 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2012-12-05 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-02-22 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 2011-01-14 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAIM KOHN / 01/11/2009 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
1 GRANGECOURT ROAD
LONDON
N16 5EG |
| 2007-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 FROM:
206 HIGH ROAD
LONDON
N15 4NP |
| 2005-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
1 GRANGECOURT ROAD
LONDON
N16 5EG |
| 2005-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM:
206 HIGH ROAD
LONDON
N15 4NP |
| 2005-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/05 FROM:
1 GRANGECOURT ROAD
LONDON
N16 5EG |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS; AMEND |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/04 FROM:
1 GRANGECOURT ROAD
STAMFORD HILL
LONDON
N16 5EG |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS; AMEND |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/03 FROM:
34 CRANWICH ROAD
LONDON
N16 5JN |
| 2003-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/03 FROM:
1 GRANGECOURT ROAD
STAMFORD HILL
LONDON N16 5EG |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2002-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/02 FROM:
34 CRANWICH ROAD
LONDON N16 5JN |
| 2002-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1998-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 1997-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 1996-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 1996-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 1995-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 1994-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 1992-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 1991-01-10 |
update statutory_documents RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-03 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 1989-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 1988-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-11-25 |
update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 1987-07-24 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 1987-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-06-23 |
update statutory_documents FIRST GAZETTE |
| 1983-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/81 |
| 1981-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/80 |
| 1958-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1958-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |