| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2022 |
| 2023-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH ZELDA WEISS |
| 2023-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHULEM ZVI ENGLANDER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents SECRETARY APPOINTED MRS NICHA WEISS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents CESSATION OF SARAH ENGLANDER AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ENGLANDER |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ENGLANDER |
| 2020-07-08 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2020-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2019-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-19 => 2017-12-29 |
| 2017-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2017-01-08 |
update account_ref_day 30 => 29 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-30 => 2017-03-19 |
| 2016-12-19 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-01 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-22 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-17 => 2014-12-30 |
| 2014-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-17 |
| 2013-12-17 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-18 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-29 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-05-17 |
update statutory_documents PREVEXT FROM 30/03/2012 TO 31/03/2012 |
| 2012-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-23 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 2011-11-15 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-08 |
update statutory_documents ADOPT ARTICLES 31/01/2010 |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-13 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
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 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 2000-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/00 FROM:
13/17 NEW BURLINGTON PLACE
REGENT STREET
LONDON
W1X 2JP |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 1998-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 1997-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 1996-04-30 |
update statutory_documents ADOPT MEM AND ARTS 16/02/96 |
| 1996-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 1995-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-04-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03 |
| 1993-11-25 |
update statutory_documents RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS |
| 1993-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 1992-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1992-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1990-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-11-14 |
update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 1989-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1989-04-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 25/03 |
| 1989-03-16 |
update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents FIRST GAZETTE |
| 1987-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1987-07-28 |
update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 1986-08-22 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 1986-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 |
| 1986-07-09 |
update statutory_documents RETURN MADE UP TO 03/05/85; FULL LIST OF MEMBERS |