| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-03-29 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-08-24 |
update statutory_documents CESSATION OF ALEXANDER KLEIN AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-29 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
| 2021-06-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-03-30 => 2021-03-29 |
| 2020-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS CYDIA ZARA ADLER |
| 2020-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KLEIN |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER KLEIN |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYDLIA ZARA ADLER |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-04 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-02-11 |
update num_mort_outstanding 13 => 0 |
| 2016-02-11 |
update num_mort_satisfied 0 => 13 |
| 2016-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-11 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-01 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-28 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-02 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-26 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 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 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-02-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-29 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 2011-08-04 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-14 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-05-29 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-05-18 |
update statutory_documents FIRST GAZETTE |
| 2010-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents FIRST GAZETTE |
| 2009-07-15 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents FIRST GAZETTE |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents 31/03/06 TOTAL EXEMPTION FULL |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2007-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents S366A DISP HOLDING AGM 07/07/95 |
| 1995-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS |
| 1990-02-23 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 14/06/88; NO CHANGE OF MEMBERS |
| 1988-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 16/06/87; NO CHANGE OF MEMBERS |
| 1988-03-04 |
update statutory_documents FIRST GAZETTE |
| 1987-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-06 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 1987-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/85 |
| 1962-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |