| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-06 => 2024-04-06 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-04 => 2024-01-06 |
| 2023-06-07 |
update account_ref_day 7 => 6 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-06 => 2023-07-04 |
| 2023-06-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 8 => 7 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-08 => 2023-04-06 |
| 2023-04-04 |
update statutory_documents PREVSHO FROM 07/04/2022 TO 06/04/2022 |
| 2023-01-06 |
update statutory_documents PREVSHO FROM 08/04/2022 TO 07/04/2022 |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MR BARRY FELDMAN |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-28 => 2023-01-08 |
| 2022-05-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_day 30 => 8 |
| 2022-05-07 |
update account_ref_month 3 => 4 |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-06-28 |
| 2022-04-05 |
update statutory_documents CURREXT FROM 30/03/2022 TO 08/04/2022 |
| 2022-03-28 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2022-01-07 |
update account_ref_day 1 => 31 |
| 2022-01-07 |
update account_ref_month 4 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-01 => 2022-03-30 |
| 2021-12-30 |
update statutory_documents PREVSHO FROM 01/04/2021 TO 31/03/2021 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENDALVALE LIMITED |
| 2021-11-01 |
update statutory_documents CESSATION OF HEINRICH FELDMAN AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-01-01 |
| 2021-06-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 2 => 1 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-02 => 2021-06-30 |
| 2021-03-31 |
update statutory_documents PREVSHO FROM 02/04/2020 TO 01/04/2020 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-02 => 2021-04-02 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-01-02 |
| 2020-05-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 3 => 2 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-02 => 2020-06-30 |
| 2020-03-31 |
update statutory_documents PREVSHO FROM 03/04/2019 TO 02/04/2019 |
| 2020-02-07 |
update account_ref_day 4 => 3 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-04 => 2020-04-02 |
| 2020-01-02 |
update statutory_documents PREVSHO FROM 04/04/2019 TO 03/04/2019 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-03 => 2020-01-04 |
| 2019-03-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 5 => 4 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2019-04-03 |
| 2019-01-03 |
update statutory_documents PREVSHO FROM 05/04/2018 TO 04/04/2018 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-04 => 2019-01-05 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-07 |
update account_ref_day 6 => 5 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-06 => 2018-04-04 |
| 2018-01-04 |
update statutory_documents PREVSHO FROM 06/04/2017 TO 05/04/2017 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-28 |
update statutory_documents CESSATION OF JUDAH FELDMAN AS A PSC |
| 2017-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-05 => 2018-01-06 |
| 2017-03-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update account_ref_day 7 => 6 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-07 => 2017-04-05 |
| 2017-01-05 |
update statutory_documents PREVSHO FROM 07/04/2016 TO 06/04/2016 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-06 => 2017-01-07 |
| 2016-02-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update account_ref_day 8 => 7 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-08 => 2016-04-06 |
| 2016-01-08 |
update account_ref_day 31 => 8 |
| 2016-01-08 |
update account_ref_month 3 => 4 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-01-08 |
| 2016-01-06 |
update statutory_documents PREVSHO FROM 08/04/2015 TO 07/04/2015 |
| 2015-12-22 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 08/04/2015 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-04 |
update statutory_documents 31/10/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2014-01-14 |
update statutory_documents 31/10/13 FULL LIST |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH FELDMAN / 01/01/2012 |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DWORA FELDMAN / 01/01/2012 |
| 2014-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DWORA FELDMAN / 01/12/2012 |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-10-31 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-11-14 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JUDAH FELDMAN |
| 2011-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-03 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-01-18 |
update statutory_documents 31/10/09 FULL LIST |
| 2010-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2004-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/04; 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 |
| 2004-04-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/95 FROM:
TUDOR HOUSE
LLANVANOR ROAD
FINCHLEY ROAD
LONDON NW2 2AQ |
| 1995-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/95 FROM:
13/17 NEW BURLINGTON PLACE
REGENT STREET
LONDON W1X 2JP |
| 1995-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-04-27 |
update statutory_documents £ NC 100/3850000
31/0 |
| 1995-04-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 1995-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-09-22 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1992-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1991-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-03-14 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-03-16 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1990-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-04-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 1989-02-27 |
update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 1989-02-27 |
update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 1989-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1989-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-09-10 |
update statutory_documents RETURN MADE UP TO 20/12/84; FULL LIST OF MEMBERS |
| 1986-09-10 |
update statutory_documents RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 1986-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 1986-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |