| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
delete address 11C GROSVENOR WAY LONDON E5 9ND |
| 2023-04-07 |
insert address 34 BRAYDON ROAD LONDON ENGLAND N16 6QB |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
11C GROSVENOR WAY
LONDON
E5 9ND |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD STROH |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE STROH |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSE STROH |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SYDNEY STROH |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD DOV STROH |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD STROH |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-05-12 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-19 |
update statutory_documents FIRST GAZETTE |
| 2016-04-18 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND |
| 2015-03-07 |
insert address 11C GROSVENOR WAY LONDON E5 9ND |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-19 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-10-07 |
delete address 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD |
| 2014-10-07 |
insert address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND |
| 2014-10-07 |
update registered_address |
| 2014-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
2L CARA HOUSE
339 SEVEN SISTERS ROAD
LONDON
N15 6RD |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-05-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-04-02 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GERALD STROH / 15/04/2013 |
| 2013-02-28 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-07-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 22/01/10 FULL LIST |
| 2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02 FROM:
ROOM 406, TRIUMPH HOUSE
189 REGENT STREET
LONDON
W1B 4AT |
| 2002-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 1995-03-02 |
update statutory_documents S252 DISP LAYING ACC 06/02/95 |
| 1995-03-02 |
update statutory_documents S366A DISP HOLDING AGM 06/02/95 |
| 1994-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/93 |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 1991-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 1990-06-05 |
update statutory_documents RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 1990-03-15 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 1990-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1989-04-10 |
update statutory_documents RETURN MADE UP TO 17/01/89; NO CHANGE OF MEMBERS |
| 1988-12-09 |
update statutory_documents RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 1988-12-09 |
update statutory_documents RETURN MADE UP TO 26/01/88; NO CHANGE OF MEMBERS |
| 1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/80 |
| 1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/81 |
| 1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/82 |
| 1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/83 |
| 1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1988-12-08 |
update statutory_documents ORDER OF COURT - RESTORATION 06/12/88 |
| 1987-09-01 |
update statutory_documents DISSOLVED |
| 1987-04-21 |
update statutory_documents FIRST GAZETTE |
| 1987-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |