| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2024-04-03 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-01 => 2024-01-03 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 4 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-03 => 2023-07-01 |
| 2023-04-07 |
update account_ref_day 5 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2023-04-03 |
| 2023-04-01 |
update statutory_documents PREVSHO FROM 04/04/2022 TO 03/04/2022 |
| 2023-01-03 |
update statutory_documents PREVSHO FROM 05/04/2022 TO 04/04/2022 |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARA FRIEDMAN |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-04 => 2023-01-05 |
| 2022-06-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_day 6 => 5 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-05 => 2022-07-04 |
| 2022-04-04 |
update statutory_documents PREVSHO FROM 06/04/2021 TO 05/04/2021 |
| 2022-02-07 |
update account_ref_day 7 => 6 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-07 => 2022-04-05 |
| 2022-01-05 |
update statutory_documents PREVSHO FROM 07/04/2021 TO 06/04/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-06 => 2022-01-07 |
| 2021-07-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNGOLD ENTERPRISES LIMITED |
| 2021-06-22 |
update statutory_documents CESSATION OF HEINRICH FELDMAN AS A PSC |
| 2021-05-07 |
update account_ref_day 8 => 7 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-08 => 2021-07-06 |
| 2021-04-06 |
update statutory_documents PREVSHO FROM 08/04/2020 TO 07/04/2020 |
| 2020-07-07 |
update account_ref_day 30 => 8 |
| 2020-07-07 |
update account_ref_month 3 => 4 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-04-08 |
| 2020-06-25 |
update statutory_documents PREVEXT FROM 30/03/2020 TO 08/04/2020 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 31 => 30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-30 => 2020-06-29 |
| 2020-03-29 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2020-02-07 |
update num_mort_outstanding 33 => 30 |
| 2020-02-07 |
update num_mort_satisfied 1 => 4 |
| 2020-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2020-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2020-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2020-01-07 |
update account_ref_day 1 => 31 |
| 2020-01-07 |
update account_ref_month 4 => 3 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-01 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 01/04/2019 TO 31/03/2019 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-06-20 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-01 => 2020-01-01 |
| 2019-05-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 2 => 1 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-03 => 2019-07-01 |
| 2019-04-01 |
update statutory_documents CURRSHO FROM 02/04/2018 TO 01/04/2018 |
| 2019-02-07 |
update account_ref_day 3 => 2 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-03 => 2019-04-03 |
| 2019-01-03 |
update statutory_documents PREVSHO FROM 03/04/2018 TO 02/04/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-01-03 |
| 2018-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 4 => 3 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-03 => 2018-06-29 |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 04/04/2017 TO 03/04/2017 |
| 2018-03-07 |
update account_ref_day 5 => 4 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2018-04-03 |
| 2018-01-03 |
update statutory_documents PREVSHO FROM 05/04/2017 TO 04/04/2017 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH FELDMAN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-04 => 2018-01-05 |
| 2017-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2017-02-08 |
update account_ref_day 6 => 5 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-06 => 2017-04-04 |
| 2017-01-04 |
update statutory_documents PREVSHO FROM 06/04/2016 TO 05/04/2016 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-09-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-08-10 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-02-10 |
update account_ref_day 7 => 6 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-07 => 2017-01-06 |
| 2016-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-01-05 |
update statutory_documents PREVSHO FROM 07/04/2015 TO 06/04/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-22 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-06 => 2016-01-07 |
| 2015-02-07 |
update account_ref_day 8 => 7 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-08 => 2015-04-06 |
| 2015-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-01-07 |
update account_ref_day 31 => 8 |
| 2015-01-07 |
update account_ref_month 3 => 4 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-08 |
| 2015-01-06 |
update statutory_documents PREVSHO FROM 08/04/2014 TO 07/04/2014 |
| 2014-12-30 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 08/04/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-25 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2014-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2014-04-07 |
update account_ref_day 1 => 31 |
| 2014-04-07 |
update account_ref_month 4 => 3 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-06-30 |
| 2014-03-30 |
update statutory_documents PREVSHO FROM 01/04/2013 TO 31/03/2013 |
| 2014-01-07 |
update account_ref_day 2 => 1 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-02 => 2014-03-31 |
| 2013-12-31 |
update statutory_documents PREVSHO FROM 02/04/2013 TO 01/04/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-11 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-02 => 2014-01-02 |
| 2013-06-24 |
update account_ref_day 3 => 2 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-03 => 2013-04-02 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2013-01-02 |
update statutory_documents PREVSHO FROM 03/04/2012 TO 02/04/2012 |
| 2012-07-05 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents CURRSHO FROM 04/04/2011 TO 03/04/2011 |
| 2012-01-04 |
update statutory_documents PREVSHO FROM 05/04/2011 TO 04/04/2011 |
| 2011-06-27 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-06 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009 |
| 2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 |
| 2010-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-28 |
update statutory_documents PREVSHO FROM 06/04/2009 TO 05/04/2009 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-01-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 06/04/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/04 FROM:
TUDOR HOUSE
LLANVANOR ROAD
LONDON
NW2 2AQ |
| 2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1995-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-31 |
update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 1994-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 1992-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1992-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-12-11 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 1987-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/87 FROM:
5/7 SINGER STREET
LONDON
EC2A 4QA |
| 1987-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1986-11-14 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1964-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |