Date | Description |
2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS LANDAU |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2023-01-06 => 2024-01-06 |
2023-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR LOW / 25/04/2022 |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-16 => 2023-01-06 |
2022-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update account_ref_day 7 => 6 |
2022-01-07 |
update accounts_next_due_date 2022-01-07 => 2022-03-16 |
2021-12-16 |
update statutory_documents PREVSHO FROM 07/04/2021 TO 06/04/2021 |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-01-07 |
2021-04-07 |
update account_ref_day 24 => 7 |
2021-04-07 |
update account_ref_month 3 => 4 |
2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-30 |
2021-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2021-03-23 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 07/04/2020 |
2021-03-22 |
update statutory_documents PREVEXT FROM 24/03/2020 TO 30/06/2020 |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2020-03-18 => 2020-12-24 |
2020-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2020-01-07 |
update account_ref_day 25 => 24 |
2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-03-18 |
2019-12-18 |
update statutory_documents PREVSHO FROM 25/03/2019 TO 24/03/2019 |
2019-09-03 |
update statutory_documents CESSATION OF MARCUS LANDAU AS A PSC |
2019-09-03 |
update statutory_documents CESSATION OF OSCAR LOW AS A PSC |
2019-09-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/09/2019 |
2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL FRANKEL |
2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMCHE FINKELSTEIN |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-04-07 |
update accounts_next_due_date 2019-03-13 => 2019-12-25 |
2019-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2019-01-07 |
update account_ref_day 26 => 25 |
2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-03-13 |
2018-12-20 |
update statutory_documents DIRECTOR APPOINTED JOEL FRANKEL |
2018-12-20 |
update statutory_documents DIRECTOR APPOINTED SIMCHE BUNEM FINKELSTEIN |
2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEILA LOW |
2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEILA LOW |
2018-12-13 |
update statutory_documents PREVSHO FROM 26/03/2018 TO 25/03/2018 |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-03-18 => 2018-12-26 |
2018-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2018-01-07 |
update account_ref_day 27 => 26 |
2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-03-18 |
2017-12-18 |
update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017 |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2017-03-19 => 2017-12-27 |
2017-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
2017-01-07 |
update account_ref_day 28 => 27 |
2017-01-07 |
update accounts_next_due_date 2016-12-28 => 2017-03-19 |
2016-12-19 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
2016-08-07 |
update returns_last_madeup_date 2015-07-20 => 2016-06-29 |
2016-08-07 |
update returns_next_due_date 2016-08-17 => 2017-08-17 |
2016-07-29 |
update statutory_documents 29/06/16 NO MEMBER LIST |
2016-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-03-23 |
update statutory_documents ALTER ARTICLES 04/03/2016 |
2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-09 |
update accounts_next_due_date 2015-12-28 => 2016-12-28 |
2016-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ELIESER LOW |
2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHELM LOW |
2015-10-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
2015-10-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
2015-09-18 |
update statutory_documents 20/07/15 NO MEMBER LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-03-07 |
update accounts_next_due_date 2015-03-22 => 2015-12-28 |
2015-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2015-01-07 |
update account_ref_day 29 => 28 |
2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-03-22 |
2014-12-22 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
2014-10-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
2014-10-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
2014-09-02 |
update statutory_documents 20/07/14 NO MEMBER LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2014-03-23 => 2014-12-29 |
2014-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2014-01-07 |
update account_ref_day 30 => 29 |
2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-03-23 |
2013-12-23 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
2013-07-25 |
update statutory_documents 20/07/13 NO MEMBER LIST |
2013-07-01 |
update num_mort_outstanding 1 => 0 |
2013-07-01 |
update num_mort_satisfied 3 => 4 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
2013-06-21 |
delete sic_code 8532 - Social work without accommodation |
2013-06-21 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
2013-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2012-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-07-20 |
update statutory_documents 20/07/12 NO MEMBER LIST |
2011-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-07-22 |
update statutory_documents 20/07/11 NO MEMBER LIST |
2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON RABINOWITZ / 19/07/2011 |
2010-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-07-22 |
update statutory_documents 20/07/10 NO MEMBER LIST |
2009-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2009-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/09 |
2009-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
2009-01-28 |
update statutory_documents PREVSHO FROM 31/03/2008 TO 30/03/2008 |
2008-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/08 |
2008-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/07 |
2007-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/06 |
2006-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/05 |
2005-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/04 |
2003-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/03 |
2003-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2003-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/03 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
2003-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-09-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 11/05/02 TO 31/03/02 |
2002-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/02 |
2002-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/01 |
2001-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/01 |
2001-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/00 |
2000-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/00 |
2000-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/99 |
1999-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/99 |
1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/98 |
1998-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/98 |
1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/97 |
1997-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/96 |
1997-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/97 |
1996-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/96 |
1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/95 |
1996-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/95 |
1995-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/94 |
1994-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/94 |
1994-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/93 |
1993-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/92 |
1993-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/93 |
1993-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/91 |
1993-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/90 |
1992-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/92 |
1991-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/91 |
1990-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/90 |
1990-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/89 |
1989-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/89 |
1989-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/89 FROM:
2 SHEPHERDS BUSH RD
W6 7PJ |
1989-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/88 |
1989-02-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
1988-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/87 |
1988-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/88 |
1988-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/85 |
1988-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/86 |
1988-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/87 |
1988-02-19 |
update statutory_documents FIRST GAZETTE |
1987-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/87 FROM:
TRIUMPH HOUSE
189 REGENT STREET
LONDON W.1 |
1987-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/83 |
1987-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/86 |
1987-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/84 |
1964-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1963-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |