| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 24 => 22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-06-21 |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTHER KRAUSS |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM VICTOR APTER |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
| 2023-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM VICTOR APTER |
| 2023-07-05 |
update statutory_documents CESSATION OF GERTRUDE APTER AS A PSC |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERTRUDE APTER |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-25 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-24 => 2023-12-24 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-10-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 25 => 24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-25 => 2022-06-24 |
| 2022-03-24 |
update statutory_documents CURRSHO FROM 25/03/2021 TO 24/03/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-25 |
| 2021-07-07 |
delete address 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB |
| 2021-07-07 |
insert address 26 THEYDON ROAD LONDON UNITED KINGDOM E5 9NA |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-25 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2021-12-25 |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2021-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2021 FROM
26 THEYDON ROAD
LONDON
E5 9NA
ENGLAND |
| 2021-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2021 FROM
50 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6AB |
| 2021-04-07 |
update account_ref_day 26 => 25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-26 => 2021-06-24 |
| 2021-03-24 |
update statutory_documents PREVSHO FROM 26/03/2020 TO 25/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-26 => 2020-12-26 |
| 2020-03-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 27 => 26 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-26 |
| 2019-12-26 |
update statutory_documents PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 2019-08-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2019-12-27 |
| 2019-03-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-28 |
| 2018-12-28 |
update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-27 => 2018-12-28 |
| 2018-06-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 29 => 28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-06-27 |
| 2018-03-27 |
update statutory_documents PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-29 |
| 2017-12-29 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. GERTRUDE APTER / 28/05/2017 |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2017-12-30 |
| 2017-03-27 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-29 |
| 2016-12-29 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-22 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-05-13 |
update account_ref_day 26 => 31 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-27 => 2015-03-25 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-27 => 2016-12-31 |
| 2016-03-27 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-27 |
update statutory_documents CURREXT FROM 25/03/2016 TO 31/03/2016 |
| 2016-03-25 |
update statutory_documents CURRSHO FROM 26/03/2015 TO 25/03/2015 |
| 2016-01-08 |
update account_ref_day 27 => 26 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-27 => 2016-03-27 |
| 2015-12-27 |
update statutory_documents PREVSHO FROM 27/03/2015 TO 26/03/2015 |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-08-10 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-07-01 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-28 => 2014-03-27 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-28 => 2015-12-27 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-23 => 2015-01-28 |
| 2015-03-18 |
update statutory_documents 27/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 28 => 27 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-28 => 2015-03-23 |
| 2014-12-23 |
update statutory_documents PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 2014-06-07 |
delete address 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON UNITED KINGDOM N15 6AB |
| 2014-06-07 |
insert address 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-21 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-04-07 |
update account_ref_day 29 => 28 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2014-12-28 |
| 2014-03-31 |
update statutory_documents 28/03/13 TOTAL EXEMPTION SMALL |
| 2014-03-20 |
update statutory_documents PREVSHO FROM 29/03/2013 TO 28/03/2013 |
| 2014-01-07 |
update account_ref_day 30 => 29 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-03-24 |
| 2013-12-24 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-19 => 2013-12-30 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-19 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-05-21 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-03-13 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-07-16 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
C/O MR. I. KRAUSS
3 HEATHLAND ROAD
LONDON
N16 5PD
UNITED KINGDOM |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS. GERTRUDE APTER |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISRAEL KRAUSS |
| 2009-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERTRUDE APTER |
| 2009-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2009 FROM
30 MOUNDFIELD ROAD
LONDON
N16 6DT |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents PREVSHO FROM 05/04/2008 TO 31/03/2008 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
THE OFFICES OF DAVID ALLAN & CO
3-4 SENTINEL SQUARE
BRENT STREET
LONDON NW4 2EL |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/94 |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 1994-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/93 FROM:
15 STATION ROAD
LONDON
N3 2SB |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 1992-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 1991-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1989-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-19 |
update statutory_documents RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 14/06/87; NO CHANGE OF MEMBERS |
| 1987-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1986-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/86 |
| 1986-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 |