| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-04-04 => 2022-04-02 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-07 => 2024-01-01 |
| 2023-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/04/22 |
| 2023-06-07 |
update account_ref_day 2 => 1 |
| 2023-05-21 |
update statutory_documents PREVSHO FROM 02/04/2023 TO 01/04/2023 |
| 2023-04-07 |
update account_ref_day 4 => 2 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2023-06-07 |
| 2023-03-07 |
update statutory_documents PREVSHO FROM 03/04/2022 TO 02/04/2022 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents PREVSHO FROM 04/04/2022 TO 03/04/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-04 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-16 => 2023-01-04 |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update account_ref_day 5 => 4 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-03-16 |
| 2021-12-16 |
update statutory_documents PREVSHO FROM 05/04/2021 TO 04/04/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-27 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-08-07 |
update account_ref_day 27 => 5 |
| 2019-08-07 |
update account_ref_month 3 => 4 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-27 => 2020-01-05 |
| 2019-07-26 |
update statutory_documents PREVEXT FROM 27/03/2019 TO 05/04/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-28 => 2018-03-27 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-27 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/18 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 2018-10-21 |
update statutory_documents DIRECTOR APPOINTED RABBI MOSHE YAACOV RABIN |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSHE RABIN |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-29 => 2018-12-28 |
| 2018-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-29 |
update statutory_documents FIRST GAZETTE |
| 2018-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/17 |
| 2018-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update account_ref_day 29 => 28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-03-29 |
| 2017-12-29 |
update statutory_documents PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED RABBI MOSHE YAACOV RABIN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-25 => 2017-12-29 |
| 2017-02-14 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 30 => 29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-03-25 |
| 2017-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-25 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-03-11 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-02-19 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RABIN / 01/10/2009 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2015-12-30 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-18 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-10 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-31 |
| 2014-12-31 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL ORENSTEIN |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-20 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-12-11 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM KAYNE |
| 2011-01-28 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-02-11 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KAYNE / 01/10/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RABIN / 01/10/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHOEL SHOLAM ROTENBERG / 01/10/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LEONARD ORENSTEIN / 01/10/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RABIN / 01/10/2009 |
| 2010-01-26 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FELISE DAVIES |
| 2009-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED MICHOEL SHOLAM ROTENBERG |
| 2008-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2007-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 2000-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1996-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-04-01 |
update statutory_documents S252 DISP LAYING ACC 23/03/93 |
| 1993-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1991-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1990-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1989-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1988-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1987-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1986-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/86 FROM:
281 GRAYS INN ROAD
LONDON WC1X 8QF |
| 1986-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1966-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |