Date | Description |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
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 |
2023-01-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR GERSHON LEITNER |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2018-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH GLUCK |
2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH GLUCK |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GLUCK |
2017-04-26 |
update account_category TOTAL EXEMPTION FULL => FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-05 |
update statutory_documents 31/05/16 NO MEMBER LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-02 |
update statutory_documents 31/05/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-07-07 |
delete address SIDE ENTRANCE 123 CLAPTON COMMON LONDON UNITED KINGDOM E5 9AB |
2014-07-07 |
insert address SIDE ENTRANCE 123 CLAPTON COMMON LONDON E5 9AB |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-09 |
update statutory_documents 31/05/14 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-07-15 |
update statutory_documents 31/05/13 NO MEMBER LIST |
2013-06-25 |
delete address 2,CAZENOVE ROAD LONDON N16 6BD |
2013-06-25 |
insert address SIDE ENTRANCE 123 CLAPTON COMMON LONDON UNITED KINGDOM E5 9AB |
2013-06-25 |
update registered_address |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 8532 - Social work without accommodation |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2013-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
2,CAZENOVE ROAD
LONDON
N16 6BD |
2013-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
SIDE ENTRANCE 123 CLAPTON COMMON
LONDON
E5 9AB
UNITED KINGDOM |
2012-06-06 |
update statutory_documents 31/05/12 NO MEMBER LIST |
2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-07-06 |
update statutory_documents 31/05/11 NO MEMBER LIST |
2011-01-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-06-01 |
update statutory_documents 31/05/10 NO MEMBER LIST |
2010-03-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADELE SCHER |
2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ISRAEL SCHER |
2009-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/09 |
2008-11-25 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/08 |
2008-04-29 |
update statutory_documents 30/06/07 PARTIAL EXEMPTION |
2008-04-17 |
update statutory_documents SECRETARY APPOINTED LEAH GLUCK |
2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/07 |
2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/06 |
2005-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/05 |
2004-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/04 |
2003-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
2003-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/03 |
2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/02 |
2002-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/01 |
2001-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/00 |
2000-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/99 |
1999-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/98 |
1998-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-07-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
1997-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/97 |
1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/96 |
1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/95 |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/94 |
1993-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/93 |
1993-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/92 |
1992-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1991-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/91 |
1991-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90 |
1990-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1990-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1990-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1990-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1990-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/89 |
1989-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/88 |
1989-02-03 |
update statutory_documents FIRST GAZETTE |
1988-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/88 FROM:
166A CLAPTON COMMON
LONDON E5 |
1988-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/87 |
1988-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/83 |
1988-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
1988-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
1987-03-17 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
1966-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |