| Date | Description |
|---|
| 2025-02-12 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2025-01-02 |
update statutory_documents PREVSHO FROM 05/04/2024 TO 04/04/2024 |
| 2024-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, NO UPDATES |
| 2024-09-17 |
update statutory_documents FIRST GAZETTE |
| 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 2022-03-30 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-23 => 2025-01-05 |
| 2024-03-21 |
update statutory_documents 29/03/23 TOTAL EXEMPTION FULL |
| 2024-03-21 |
update statutory_documents CURREXT FROM 22/03/2024 TO 05/04/2024 |
| 2023-12-21 |
update statutory_documents PREVSHO FROM 23/03/2023 TO 22/03/2023 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 24 => 23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-23 |
| 2023-02-06 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 24/03/2022 TO 23/03/2022 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 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 |
| 2022-02-10 |
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 |
| 2021-12-15 |
update statutory_documents PREVSHO FROM 25/03/2021 TO 24/03/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, 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 |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-08-07 |
delete address 206 HIGH ROAD LONDON N15 4NP |
| 2020-08-07 |
insert address FIRST FLOOR, 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2020-08-07 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
206 HIGH ROAD
LONDON
N15 4NP |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 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 |
| 2020-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2020-01-07 |
update account_ref_day 26 => 25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-03-17 |
| 2019-12-17 |
update statutory_documents PREVSHO FROM 26/03/2019 TO 25/03/2019 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, 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 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, 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 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM KOHN |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-27 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-27 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-27 => 2017-12-27 |
| 2016-05-17 |
update statutory_documents 27/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-15 => 2016-12-27 |
| 2016-02-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 28 => 27 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-28 => 2016-03-15 |
| 2015-12-15 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-07-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-06-28 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-28 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-24 => 2015-12-28 |
| 2015-01-28 |
update statutory_documents 28/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 29 => 28 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-29 => 2015-02-24 |
| 2014-11-24 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-02 |
update statutory_documents 26/06/14 FULL LIST |
| 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 |
| 2013-12-09 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-02 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2012-11-04 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 2011-06-28 |
update statutory_documents 26/06/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAIM KOHN / 01/01/2010 |
| 2009-12-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
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 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 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 DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
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 |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 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 |
| 2005-03-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
1 GRANGECOURT ROAD
LONDON
N16 5EG |
| 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
STAMFORD HILL
LONDON
N16 5EG |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/04 FROM:
34 CRANWICH ROAD
LONDON
N16 5JN |
| 2004-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-05 |
update statutory_documents NEW SECRETARY 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 |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
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 |
| 2000-02-09 |
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 |
| 1998-12-08 |
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 |
| 1998-01-15 |
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 |
| 1996-12-31 |
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; FULL LIST OF MEMBERS |
| 1996-03-07 |
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; NO CHANGE OF MEMBERS |
| 1995-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 1993-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-11 |
update statutory_documents RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 1991-09-19 |
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 |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
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 |
| 1989-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-06-22 |
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 |
| 1987-11-24 |
update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 1987-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 1987-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1958-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |