| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-27 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-08-08 |
delete address 43 YORK STREET LONDON W1H 1PW |
| 2018-08-08 |
insert address SUMMIT HOUSE 170 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6BP |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-08 |
update registered_address |
| 2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM
43 YORK STREET
LONDON
W1H 1PW |
| 2018-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN SHIRLEY GAREH / 30/03/2018 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MEIR NOO NOO GAREH / 30/03/2018 |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEIR GAREH |
| 2017-08-07 |
update accounts_last_madeup_date 2015-05-16 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_day 16 => 31 |
| 2016-12-20 |
update account_ref_month 5 => 10 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-16 => 2017-07-31 |
| 2016-12-20 |
update num_mort_outstanding 5 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 5 |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS MELINDA GRACE GAREH |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MEIR GAREH |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GAREH |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN SHIRLEY GAREH |
| 2016-10-13 |
update statutory_documents CURREXT FROM 16/05/2016 TO 31/10/2016 |
| 2016-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-16 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2016-02-10 |
update accounts_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-05 |
update statutory_documents 16/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-28 |
update statutory_documents FIRST GAZETTE |
| 2015-07-22 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-13 |
update statutory_documents 16/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-06-19 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-12 |
update statutory_documents 16/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-14 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-02-11 |
update statutory_documents 16/05/12 TOTAL EXEMPTION SMALL |
| 2012-04-07 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 16/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 16/05/10 TOTAL EXEMPTION FULL |
| 2010-06-16 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-02-16 |
update statutory_documents 16/05/09 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents 16/05/08 TOTAL EXEMPTION FULL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/05/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/05/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/05/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/05/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/05/03 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/05/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/05/01 |
| 2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/05/00 |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/05/99 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/05/98 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1998-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/05/97 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/96 |
| 1996-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/05/95 |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/94 |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/05/93 |
| 1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/05/92 |
| 1993-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1993-04-05 |
update statutory_documents S252 DISP LAYING ACC 10/03/93 |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/05/91 |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 1991-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/05/90 |
| 1990-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/05/89 |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/05/88 |
| 1989-04-21 |
update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/05/86 |
| 1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/05/87 |
| 1986-06-27 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 1986-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/05/85 |
| 1984-04-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 16/05/82 |
| 1984-01-03 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1982-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/82 |
| 1982-11-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 16/05/81 |
| 1981-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1965-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1964-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1964-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1963-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |