| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-06-07 |
update num_mort_charges 9 => 10 |
| 2023-06-07 |
update num_mort_outstanding 5 => 6 |
| 2023-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007671790010 |
| 2023-04-07 |
delete address 105 EADE ROAD, OCC BUILDING A SECOND FLOOR, UNIT 11A LONDON UNITED KINGDOM N4 1TJ |
| 2023-04-07 |
insert address 105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11D LONDON UNITED KINGDOM N4 1TJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISAIAH GLUCK / 04/01/2023 |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
105 EADE ROAD, OCC BUILDING A
SECOND FLOOR, UNIT 11A
LONDON
N4 1TJ
UNITED KINGDOM |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISAIAH GLUCK / 28/09/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update num_mort_charges 8 => 9 |
| 2021-12-07 |
update num_mort_outstanding 4 => 5 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007671790009 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-05-07 |
update account_ref_day 3 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2022-01-03 => 2021-12-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-03 => 2022-01-03 |
| 2021-04-02 |
update statutory_documents PREVSHO FROM 03/04/2021 TO 31/03/2021 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-03 => 2021-04-03 |
| 2020-05-07 |
update account_ref_day 4 => 3 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-04 => 2021-01-03 |
| 2020-04-06 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2020-04-03 |
update statutory_documents CURRSHO FROM 04/04/2019 TO 03/04/2019 |
| 2020-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G FAMILY MVL LIMITED |
| 2020-03-17 |
update statutory_documents CESSATION OF ISAIAH GLUCK AS A PSC |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ISAIAH GLUCK / 05/03/2020 |
| 2020-03-05 |
update statutory_documents CESSATION OF FAY GLUCK AS A PSC |
| 2020-02-07 |
update account_ref_day 5 => 4 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2020-04-04 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 2020-01-04 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 04/04/2019 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-02 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-02 => 2020-01-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2019-02-02 |
| 2018-12-31 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
| 2018-10-07 |
insert address 105 EADE ROAD, OCC BUILDING A SECOND FLOOR, UNIT 11A LONDON UNITED KINGDOM N4 1TJ |
| 2018-10-07 |
update registered_address |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD LONDON
NW11 0PU |
| 2018-07-07 |
update account_ref_day 26 => 5 |
| 2018-07-07 |
update account_ref_month 3 => 4 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-26 => 2019-01-05 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-04-04 => 2017-04-02 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-20 => 2018-12-26 |
| 2018-06-07 |
update num_mort_charges 5 => 8 |
| 2018-06-07 |
update num_mort_satisfied 1 => 4 |
| 2018-06-01 |
update statutory_documents PREVEXT FROM 26/03/2018 TO 05/04/2018 |
| 2018-05-22 |
update statutory_documents 02/04/17 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007671790004 |
| 2018-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007671790005 |
| 2018-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-15 |
update statutory_documents ALTER ARTICLES 21/03/2018 |
| 2018-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007671790006 |
| 2018-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007671790007 |
| 2018-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007671790008 |
| 2018-04-07 |
update account_ref_day 27 => 26 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-06-20 |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAY GLUCK |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAY GLUCK |
| 2018-03-20 |
update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 2018-01-07 |
update account_ref_day 28 => 27 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-03-20 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-04 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-19 => 2017-12-28 |
| 2017-02-21 |
update statutory_documents 04/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 29 => 28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-19 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-05-12 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-17 => 2016-12-29 |
| 2016-03-02 |
update statutory_documents 27/12/15 FULL LIST |
| 2016-02-24 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 30 => 29 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-03-17 |
| 2015-12-17 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2015-12-07 |
update num_mort_charges 3 => 5 |
| 2015-12-07 |
update num_mort_outstanding 2 => 4 |
| 2015-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007671790004 |
| 2015-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007671790005 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-21 => 2015-12-30 |
| 2015-04-07 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-03-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-02-03 |
update statutory_documents 27/12/14 FULL LIST |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-21 |
| 2014-12-21 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-06-07 |
update account_ref_day 11 => 31 |
| 2014-06-07 |
update account_ref_month 4 => 3 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-11 => 2014-12-31 |
| 2014-05-20 |
update statutory_documents PREVSHO FROM 11/04/2014 TO 31/03/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-03-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-03 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-02-06 |
update statutory_documents 27/12/13 FULL LIST |
| 2014-01-04 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-03 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-19 => 2014-01-11 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-25 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-06-25 |
update account_ref_day 28 => 27 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-20 => 2013-06-19 |
| 2013-06-25 |
update account_ref_day 27 => 11 |
| 2013-06-25 |
update account_ref_month 3 => 4 |
| 2013-06-24 |
update account_ref_day 29 => 28 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-29 => 2013-03-20 |
| 2013-05-23 |
update statutory_documents 03/04/12 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents PREVEXT FROM 27/03/2013 TO 11/04/2013 |
| 2013-03-19 |
update statutory_documents PREVSHO FROM 28/03/2012 TO 27/03/2012 |
| 2013-02-15 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-12-20 |
update statutory_documents PREVSHO FROM 29/03/2012 TO 28/03/2012 |
| 2012-03-06 |
update statutory_documents ADOPT ARTICLES 22/02/2012 |
| 2012-01-04 |
update statutory_documents 27/12/11 FULL LIST |
| 2012-01-02 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-12-23 |
update statutory_documents PREVSHO FROM 30/03/2010 TO 29/03/2010 |
| 2010-04-26 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 30/03/2009 |
| 2009-05-26 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents 05/04/07 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents PREVSHO FROM 01/04/2008 TO 31/03/2008 |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 02/04/07 TO 01/04/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2007-02-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 03/04/06 TO 02/04/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2006-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 04/04/05 TO 03/04/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2005-02-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/04 TO 04/04/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 2003-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2003-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/03 FROM:
63 QUEEN ELIZABETH WALK
LONDON
N16 5UL |
| 2002-12-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2001-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 1999-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 1995-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 1994-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/93 FROM:
54 ROWSLEY AVENUE
LONDON
NW4 1AJ |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 1993-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 1992-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-02-28 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1988-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/87 FROM:
631 GREEN LANES,
LONDON N8 |
| 1987-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |