| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BARRY JULIAN BERG / 04/01/2022 |
| 2022-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JULIAN BERG AS EXECUTOR TO ESTATE OF LATE HYMAN TOBY / 04/01/2022 |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MAURICE SINGER / 15/04/2021 |
| 2021-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN BEVERLEY ROBBINS / 15/04/2021 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 12 => 6 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents CURREXT FROM 31/12/2020 TO 30/06/2021 |
| 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 |
| 2021-02-07 |
update num_mort_outstanding 4 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 4 |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-08-09 |
delete address THAMES ROAD BARKING ESSEX IG11 0HP |
| 2020-08-09 |
insert address HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6LH |
| 2020-08-09 |
update registered_address |
| 2020-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-22 |
update statutory_documents ALTER ARTICLES 11/06/2020 |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
THAMES ROAD
BARKING
ESSEX
IG11 0HP |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents SECRETARY APPOINTED MRS HELEN BEVERLEY ROBBINS |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN LANDAU |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE MAURICE SINGER |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR. BARRY JULIAN BERG |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JULIAN BERG AS EXECUTOR TO ESTATE OF LATE HYMAN TOBY |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN LANDAU AS EXECUTOR TO ESTATE OF LATE HYMAN TOBY |
| 2020-06-12 |
update statutory_documents CESSATION OF HYMAN TOBY AS A PSC |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYMAN TOBY |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-30 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-04 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-07 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-26 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 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 |
| 2013-06-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-17 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HYMAN TOBY / 21/02/2012 |
| 2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERYL SOLLY |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERYL SOLLY |
| 2009-09-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 1996-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-04-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1994-04-05 |
update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 1994-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 1993-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-06-05 |
update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-14 |
update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 1989-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-12 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 1985-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1964-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1964-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |