| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CESSATION OF TILLY STROH AS A PSC |
| 2023-09-12 |
update statutory_documents CESSATION OF MARTHA REICH AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-28 => 2024-06-28 |
| 2023-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-28 => 2023-09-28 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE STROH |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSE STROH |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-28 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 29 => 28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2021-06-29 |
update statutory_documents PREVSHO FROM 29/09/2020 TO 28/09/2020 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD STROH |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-06-29 |
| 2017-08-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 30 => 29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2017-06-30 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 2017-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARTHA REICH / 06/04/2016 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD DOV STROH |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTHA REICH |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILLY STROH |
| 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 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-07-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-29 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-08-09 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-08-09 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-07-29 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 1 EAST BANK LONDON N16 5RJ |
| 2014-12-07 |
insert address 357 CITY ROAD LONDON EC1V 1LR |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-12-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
1 EAST BANK
LONDON
N16 5RJ |
| 2014-11-20 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 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 2011-04-18 => 2012-04-18 |
| 2013-06-21 |
update returns_next_due_date 2012-05-16 => 2013-05-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-30 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GERALD STROH / 15/04/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD DOV STROH |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-07-07 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-07-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-24 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 1996-03-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-20 |
update statutory_documents S252 DISP LAYING ACC 06/06/95 |
| 1995-06-20 |
update statutory_documents S366A DISP HOLDING AGM 06/06/95 |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 1994-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-06 |
update statutory_documents RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-05-31 |
update statutory_documents RETURN MADE UP TO 19/04/90; NO CHANGE OF MEMBERS |
| 1990-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-05 |
update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-21 |
update statutory_documents RETURN MADE UP TO 07/04/87; NO CHANGE OF MEMBERS |
| 1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/86 |
| 1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |