| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2024-06-27 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2023-06-27 |
| 2022-06-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-06-27 |
| 2021-11-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 28 => 27 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-24 |
| 2021-09-24 |
update statutory_documents PREVSHO FROM 28/09/2020 TO 27/09/2020 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-07-07 |
update account_ref_day 29 => 28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-28 |
| 2021-06-28 |
update statutory_documents PREVSHO FROM 29/09/2020 TO 28/09/2020 |
| 2020-07-30 |
update statutory_documents SUB-DIVISION
18/03/20 |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-21 => 2019-06-29 |
| 2018-11-01 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-07-07 |
update account_ref_day 30 => 29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-21 |
| 2018-06-21 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_ref_day 28 => 30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-28 => 2017-06-30 |
| 2016-10-07 |
update account_ref_day 29 => 28 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-16 => 2017-06-28 |
| 2016-10-06 |
update statutory_documents PREVEXT FROM 28/09/2016 TO 30/09/2016 |
| 2016-09-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_day 30 => 29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-16 |
| 2016-06-16 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-12 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 13 LEABOURNE ROAD LONDON ENGLAND N16 6SU |
| 2014-09-07 |
insert address 13 LEABOURNE ROAD LONDON N16 6SU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-17 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-09 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete address HOLBORN HOUSE 219 GOLDERS GREEN ROAD LONDON NW11 9DD |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert address 13 LEABOURNE ROAD LONDON ENGLAND N16 6SU |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-23 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2012-12-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2012 FROM
HOLBORN HOUSE
219 GOLDERS GREEN ROAD
LONDON
NW11 9DD |
| 2012-10-21 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 09/08/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVIVA LINDA KRITZLER / 09/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM SHOSHANNA BERGER / 09/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULAMIT ESTHER HEIMANN / 09/08/2010 |
| 2010-07-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULAMIT HEIMANN / 11/08/2008 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 1998-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 1997-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 1996-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-08-01 |
update statutory_documents RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 1994-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 1993-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 1992-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 1991-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/91 FROM:
ANNANDALE
WEST HEATH AVENUE
LONDON
NW11 7QY |
| 1991-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1991-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 1989-09-20 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-08-05 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 1988-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1988-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-26 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1987-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/87 FROM:
27 STAMFORD HILL
LONDON
N16 5TX |
| 1987-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1986-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-06-24 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 1986-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/86 FROM:
41 STAMFORD HILL
LONDON
N16 |
| 1986-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 |