| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents SECRETARY APPOINTED JAMES STEPHEN SOUTHGATE |
| 2020-10-13 |
update statutory_documents SECRETARY APPOINTED MARTIN DAVID ELDRIDGE BALE |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENNER |
| 2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-20 |
update statutory_documents 19/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-22 |
update statutory_documents 19/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-20 |
update statutory_documents 19/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-28 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-22 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-29 |
update statutory_documents 19/06/11 FULL LIST |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-06 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010 |
| 2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON W1X 2JP |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 1993-12-12 |
update statutory_documents ALTER MEM AND ARTS 25/11/93 |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-17 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1989-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-23 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-13 |
update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 1987-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-11 |
update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 1986-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1964-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |