Date | Description |
2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAN COHEN |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIAS FATTAL |
2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIAS FATTAL |
2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-06-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
2020-07-17 |
update statutory_documents CESSATION OF WILLIAM SIMON FATTAL AS A PSC |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-15 |
update statutory_documents CESSATION OF ELIAS SIMON FATTAL AS A PSC |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-02-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
2018-06-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SAXON HOUSE 17 LEWIS ROAD
SUTTON
SURREY
SM1 4BR
UNITED KINGDOM |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIAS SIMON FATTAL |
2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SIMON FATTAL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2015-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-08-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-08-09 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
2015-08-09 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
2015-07-24 |
update statutory_documents 13/07/15 FULL LIST |
2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
2015-04-07 |
update statutory_documents FIRST GAZETTE |
2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
2014-12-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
2014-12-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
2014-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-11-11 |
update statutory_documents FIRST GAZETTE |
2014-11-10 |
update statutory_documents 13/07/14 FULL LIST |
2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
2013-07-24 |
update statutory_documents 13/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-07-23 |
update statutory_documents 13/07/12 FULL LIST |
2011-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-10-10 |
update statutory_documents 13/07/11 FULL LIST |
2010-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-08-24 |
update statutory_documents SAIL ADDRESS CREATED |
2010-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2010-08-24 |
update statutory_documents 13/07/10 FULL LIST |
2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009 |
2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON FATTAL / 01/10/2009 |
2010-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009 |
2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
2009-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
2006-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-18 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
2005-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
2003-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-29 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
2003-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/03 FROM:
CARMELITE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX |
2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-23 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
2001-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-31 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
2000-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
203 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0DB |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-23 |
update statutory_documents RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/97 FROM:
22 WADSWORTH ROAD
PERIVALE
GREENFORD
MIDDLESEX UB6 7JD |
1997-08-03 |
update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
1996-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 |
1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1996-08-14 |
update statutory_documents RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1995-07-26 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
1994-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-08-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-08-02 |
update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1993-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1992-09-29 |
update statutory_documents RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
1992-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1991-08-08 |
update statutory_documents RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
1991-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1991-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1989-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1989-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/89 FROM:
BUCHANAN HSE
24-30 HOLBORN
LONDON EC1N 2HS |
1988-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1988-08-18 |
update statutory_documents RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
1988-08-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1988-05-24 |
update statutory_documents DISSOLUTION DISCONTINUED |
1988-05-20 |
update statutory_documents FIRST GAZETTE |
1987-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/84 |
1966-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |