| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-27 => 2024-12-27 |
| 2023-11-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-27 => 2023-12-27 |
| 2022-08-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-27 => 2022-12-27 |
| 2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-27 => 2021-12-27 |
| 2021-01-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-27 => 2021-03-27 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATONOT LIMITED |
| 2020-01-21 |
update statutory_documents CESSATION OF JOSEPH LIPSCHITZ AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-02 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-12-27 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address 153 HOLMLEIGH ROAD LONDON ENGLAND N16 5QA |
| 2019-07-08 |
insert address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-02 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-26 => 2019-12-27 |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
153 HOLMLEIGH ROAD
LONDON
ENGLAND
N16 5QA |
| 2019-05-16 |
update statutory_documents 02/04/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 28 => 27 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2019-06-26 |
| 2019-03-26 |
update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-28 |
| 2018-12-28 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-26 => 2018-12-29 |
| 2018-08-17 |
update statutory_documents 05/04/17 UNAUDITED ABRIDGED |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2018-06-26 |
| 2018-03-26 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2018-01-08 |
update account_ref_day 31 => 30 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-03-28 |
| 2017-12-28 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-29 => 2017-12-31 |
| 2017-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-31 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2017-08-29 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update account_ref_day 1 => 31 |
| 2017-04-27 |
update account_ref_month 4 => 3 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2017-06-29 |
| 2017-03-29 |
update statutory_documents PREVSHO FROM 01/04/2016 TO 31/03/2016 |
| 2017-01-09 |
update account_ref_day 2 => 1 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-02 => 2017-03-31 |
| 2016-12-31 |
update statutory_documents PREVSHO FROM 02/04/2016 TO 01/04/2016 |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH YOSSEL LIPSCHITZ / 01/01/2016 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-29 => 2017-01-02 |
| 2016-06-29 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update account_ref_day 3 => 2 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2016-06-29 |
| 2016-03-29 |
update statutory_documents PREVSHO FROM 03/04/2015 TO 02/04/2015 |
| 2016-01-08 |
update account_ref_day 4 => 3 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-04 => 2016-03-31 |
| 2015-12-31 |
update statutory_documents PREVSHO FROM 04/04/2015 TO 03/04/2015 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-09 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-24 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-08-13 |
update account_ref_day 5 => 4 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-03 => 2016-01-04 |
| 2015-07-03 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2015-07-02 |
update statutory_documents PREVSHO FROM 05/04/2015 TO 04/04/2015 |
| 2015-05-08 |
update account_ref_day 6 => 5 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-06 => 2015-07-03 |
| 2015-04-03 |
update statutory_documents PREVSHO FROM 06/04/2014 TO 05/04/2014 |
| 2015-02-07 |
update account_ref_day 7 => 6 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-07 => 2015-04-06 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-02-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2015-01-06 |
update statutory_documents PREVSHO FROM 07/04/2014 TO 06/04/2014 |
| 2015-01-06 |
update statutory_documents 20/11/14 FULL LIST |
| 2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSSEL LIPSCHITZ / 01/01/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-07-07 |
update accounts_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-19 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-08 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
delete address 153 HOLMLEIGH ROAD LONDON ENGLAND ENGLAND N16 5QA |
| 2014-01-07 |
insert address 153 HOLMLEIGH ROAD LONDON ENGLAND N16 5QA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-18 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-08-01 |
update accounts_next_due_date 2013-04-07 => 2014-01-07 |
| 2013-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-09 |
update statutory_documents FIRST GAZETTE |
| 2013-07-04 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address HALLSWELLE HOUSE 1, HALLSWELLE ROAD LONDON ENGLAND NW11 0DH |
| 2013-06-25 |
insert address 153 HOLMLEIGH ROAD LONDON ENGLAND ENGLAND N16 5QA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-25 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-24 |
update account_ref_day 8 => 7 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-08 => 2013-04-07 |
| 2013-06-22 |
update num_mort_charges 6 => 7 |
| 2013-06-22 |
update num_mort_outstanding 6 => 7 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-04-05 => 2011-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-05 => 2013-01-08 |
| 2013-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
HALLSWELLE HOUSE 1, HALLSWELLE ROAD
LONDON
NW11 0DH
ENGLAND |
| 2013-02-13 |
update statutory_documents 20/11/12 FULL LIST |
| 2013-01-07 |
update statutory_documents PREVSHO FROM 08/04/2012 TO 07/04/2012 |
| 2012-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-06-28 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents PREVSHO FROM 09/04/2011 TO 08/04/2011 |
| 2012-01-09 |
update statutory_documents PREVSHO FROM 10/04/2011 TO 09/04/2011 |
| 2011-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2011 FROM
153 HOLMLEIGH ROAD
LONDON
N16 5QA |
| 2011-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2011 FROM
HALLSWELLE HOUSE 1, HALLSWELLE ROAD
LONDON
NW11 0DH
ENGLAND |
| 2011-12-18 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-02-18 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-27 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents FIRST GAZETTE |
| 2010-01-12 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 10/04/2009 |
| 2010-01-05 |
update statutory_documents PREVEXT FROM 05/04/2009 TO 30/04/2009 |
| 2009-12-17 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON LIPSCHITZ / 17/12/2009 |
| 2009-02-09 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents 05/04/07 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents SECRETARY APPOINTED FREIDA LIPSCHITZ |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KREINDEL SCHWIMMER |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AARON LIPSCHITZ |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 1998-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 1996-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 1994-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1994-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 1993-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1993-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1993-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 1992-06-30 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1992-06-30 |
update statutory_documents FIRST GAZETTE |
| 1992-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1991-11-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/03 TO 05/04 |
| 1991-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1991-02-21 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 1990-07-18 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 1990-07-18 |
update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1989-06-02 |
update statutory_documents FIRST GAZETTE |
| 1989-04-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/03 |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1987-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/84 |
| 1986-03-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/83 |