| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-06-29 |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-24 |
| 2023-09-24 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-07-07 |
update account_ref_day 1 => 30 |
| 2023-07-07 |
update account_ref_month 10 => 9 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-01 => 2023-09-29 |
| 2023-06-29 |
update statutory_documents PREVSHO FROM 01/10/2022 TO 30/09/2022 |
| 2023-04-07 |
update account_ref_day 2 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-01 => 2023-07-01 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 02/10/2021 TO 01/10/2021 |
| 2022-08-07 |
update account_ref_day 3 => 2 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-03 => 2022-10-01 |
| 2022-07-01 |
update statutory_documents PREVSHO FROM 03/10/2021 TO 02/10/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-02 => 2022-07-03 |
| 2021-12-31 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-12-07 |
update account_ref_day 6 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-05 => 2022-01-02 |
| 2021-10-02 |
update statutory_documents PREVSHO FROM 06/10/2020 TO 03/10/2020 |
| 2021-08-07 |
update account_ref_day 7 => 6 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-07 => 2021-10-05 |
| 2021-07-05 |
update statutory_documents PREVSHO FROM 07/10/2020 TO 06/10/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-07-07 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUEL TAJTELBAUM |
| 2021-01-07 |
update statutory_documents CESSATION OF ILSA TAJTELBAUM AS A PSC |
| 2020-12-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 29 => 7 |
| 2020-12-07 |
update account_ref_month 9 => 10 |
| 2020-10-30 |
update account_ref_day 30 => 29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-12-29 |
| 2020-10-01 |
update statutory_documents CURREXT FROM 29/09/2020 TO 07/10/2020 |
| 2020-09-29 |
update statutory_documents CURRSHO FROM 30/09/2019 TO 29/09/2019 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS SHOSHANA TAJTELBAUM |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-06-30 |
| 2019-12-23 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-10-07 |
update account_ref_day 1 => 30 |
| 2019-10-07 |
update account_ref_month 10 => 9 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 01/10/2018 TO 30/09/2018 |
| 2019-07-07 |
update account_ref_day 2 => 1 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-02 => 2019-09-28 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 02/10/2018 TO 01/10/2018 |
| 2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL TAJTELBAUM / 01/01/2019 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-07-02 |
| 2018-12-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 3 => 2 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-02 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 03/10/2017 TO 02/10/2017 |
| 2018-08-07 |
update account_ref_day 4 => 3 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-04 => 2018-10-02 |
| 2018-07-02 |
update statutory_documents PREVSHO FROM 04/10/2017 TO 03/10/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-02 => 2018-07-04 |
| 2017-12-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-11-07 |
update account_ref_day 5 => 4 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-04 => 2018-01-02 |
| 2017-10-02 |
update statutory_documents PREVSHO FROM 05/10/2016 TO 04/10/2016 |
| 2017-08-07 |
update account_ref_day 6 => 5 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-06 => 2017-10-04 |
| 2017-07-04 |
update statutory_documents PREVSHO FROM 06/10/2016 TO 05/10/2016 |
| 2017-02-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-05 => 2017-07-06 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2017-01-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_ref_day 7 => 6 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-07 => 2017-01-05 |
| 2016-10-05 |
update statutory_documents PREVSHO FROM 07/10/2015 TO 06/10/2015 |
| 2016-08-07 |
update account_ref_day 8 => 7 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-08 => 2016-10-07 |
| 2016-07-07 |
update statutory_documents PREVSHO FROM 08/10/2015 TO 07/10/2015 |
| 2016-01-07 |
update account_ref_day 30 => 8 |
| 2016-01-07 |
update account_ref_month 9 => 10 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-07-08 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-12-30 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 08/10/2015 |
| 2015-12-21 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-10-07 |
update account_ref_day 1 => 30 |
| 2015-10-07 |
update account_ref_month 10 => 9 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-01 => 2015-12-31 |
| 2015-09-30 |
update statutory_documents CURRSHO FROM 01/10/2014 TO 30/09/2014 |
| 2015-08-09 |
update account_ref_day 2 => 1 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-02 => 2015-10-01 |
| 2015-07-01 |
update statutory_documents PREVSHO FROM 02/10/2014 TO 01/10/2014 |
| 2015-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-01 => 2015-07-02 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-12-24 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-11-07 |
update account_ref_day 3 => 2 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-03 => 2015-01-01 |
| 2014-10-01 |
update statutory_documents PREVSHO FROM 03/10/2013 TO 02/10/2013 |
| 2014-08-07 |
update account_ref_day 4 => 3 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-04 => 2014-10-03 |
| 2014-07-03 |
update statutory_documents PREVSHO FROM 04/10/2013 TO 03/10/2013 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-13 |
update statutory_documents 12/12/13 FULL LIST |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL TAJTELBAUM / 01/12/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-04 => 2014-07-04 |
| 2013-11-07 |
update account_ref_day 5 => 4 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-05 => 2014-01-04 |
| 2013-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-10-04 |
update statutory_documents CURRSHO FROM 05/10/2012 TO 04/10/2012 |
| 2013-08-01 |
update account_ref_day 6 => 5 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-06 => 2013-10-05 |
| 2013-07-05 |
update statutory_documents PREVSHO FROM 06/10/2012 TO 05/10/2012 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-21 |
update account_ref_day 7 => 6 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-07 => 2013-07-06 |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILSA TAJTELBAUM |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ILSA TAJTELBAUM |
| 2012-12-12 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-07-06 |
update statutory_documents PREVSHO FROM 07/10/2011 TO 06/10/2011 |
| 2012-01-10 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-06-30 |
update statutory_documents PREVSHO FROM 08/10/2010 TO 07/10/2010 |
| 2011-06-29 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 08/10/2010 |
| 2010-12-15 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB MAURICE TAJTELBAUM / 18/07/2010 |
| 2010-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-12-15 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/04 FROM:
TUDOR HOUSE
LLANVANOR ROAD
LONDON NW2 2AQ |
| 2004-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents NC INC ALREADY ADJUSTED
01/04/03 |
| 2003-12-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 1998-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 1997-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 1996-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 1995-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/95 FROM:
113/117 FARRINGDON ROAD
LONDON EC1R 3BT |
| 1995-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 1995-01-15 |
update statutory_documents S252 DISP LAYING ACC 01/01/95 |
| 1995-01-15 |
update statutory_documents S366A DISP HOLDING AGM 01/01/95 |
| 1994-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 1991-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 20/12/88; NO CHANGE OF MEMBERS |
| 1989-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1989-06-02 |
update statutory_documents FIRST GAZETTE |
| 1988-04-11 |
update statutory_documents RETURN MADE UP TO 15/12/87; NO CHANGE OF MEMBERS |
| 1988-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/85 |
| 1987-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |