| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-04 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-04 |
| 2023-02-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-04 => 2023-01-04 |
| 2022-01-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-04 => 2022-04-04 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
| 2021-02-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-18 => 2021-01-04 |
| 2020-02-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 5 => 4 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2020-03-18 |
| 2019-12-18 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 04/04/2019 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-18 => 2020-01-05 |
| 2019-06-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 6 => 5 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-06-18 |
| 2019-03-18 |
update statutory_documents PREVSHO FROM 06/04/2018 TO 05/04/2018 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2019-01-07 |
update account_ref_day 24 => 6 |
| 2019-01-07 |
update account_ref_month 3 => 4 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-03-20 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 07/04/2018 TO 06/04/2018 |
| 2018-12-20 |
update statutory_documents PREVEXT FROM 24/03/2018 TO 07/04/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-14 => 2018-12-24 |
| 2018-06-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRANDI LAUFER / 05/06/2018 |
| 2018-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRANDI LAUFER / 05/06/2018 |
| 2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRANDY LAUFER / 05/06/2018 |
| 2018-04-07 |
update account_ref_day 25 => 24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-18 => 2018-06-14 |
| 2018-03-14 |
update statutory_documents PREVSHO FROM 25/03/2017 TO 24/03/2017 |
| 2018-01-07 |
update account_ref_day 26 => 25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-03-18 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents PREVSHO FROM 26/03/2017 TO 25/03/2017 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-15 => 2017-12-26 |
| 2017-02-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update account_ref_day 27 => 26 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-27 => 2017-03-15 |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRANDY LAUFER / 19/12/2013 |
| 2016-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRANDY LAUFER / 19/12/2013 |
| 2016-12-15 |
update statutory_documents PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-16 => 2016-12-27 |
| 2016-02-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 28 => 27 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-28 => 2016-03-16 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-16 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 2015-12-11 |
update statutory_documents 11/12/15 NO MEMBER LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-21 => 2015-12-28 |
| 2015-03-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 29 => 28 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-03-21 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-21 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 2014-12-11 |
update statutory_documents 11/12/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS BRANDY LAUFER |
| 2014-01-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHAVA LAUFER |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZAHAVA LAUFER |
| 2014-01-07 |
update account_ref_day 30 => 29 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-03-23 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-23 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 2013-12-11 |
update statutory_documents 11/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2013-12-30 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-03-15 |
update statutory_documents SECRETARY APPOINTED MRS BRANDY LAUFER |
| 2012-12-24 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-12-24 |
update statutory_documents 11/12/12 NO MEMBER LIST |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-13 |
update statutory_documents 11/12/11 NO MEMBER LIST |
| 2011-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-13 |
update statutory_documents 11/12/10 NO MEMBER LIST |
| 2010-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-11 |
update statutory_documents 11/12/09 NO MEMBER LIST |
| 2009-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/08 |
| 2008-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/07 |
| 2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/06 |
| 2006-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/05 |
| 2005-02-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/05 TO 31/03/05 |
| 2005-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/04 |
| 2004-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/03 |
| 2002-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/02 |
| 2002-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/01 |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/00 |
| 2000-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM:
13/17 NEW BURLINGTON PLACE
REGENT STREET
LONDON W1X 2JP |
| 2000-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/99 |
| 1999-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/99 |
| 1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/98 |
| 1998-11-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/97 |
| 1997-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/96 |
| 1996-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/95 |
| 1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/94 |
| 1993-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/93 |
| 1993-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/92 |
| 1993-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/91 |
| 1991-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/90 |
| 1990-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/89 |
| 1989-04-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 1989-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/88 |
| 1989-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/87 |
| 1987-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1986-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/85 |