| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CESSATION OF PHILIPPA SEIDLER AS A PSC |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SEIDLER |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON NW9 7BT |
| 2021-05-07 |
insert address BENJAMIN STEVENS BLOCK MANAGEMENT 194 STATION ROAD EDGWARE ENGLAND HA8 7AT |
| 2021-05-07 |
update reg_address_care_of SHENKERS => null |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
C/O SHENKERS
4TH FLOOR SUTHERLAND HOUSE
70/78 WEST HENDON BROADWAY
LONDON
NW9 7BT |
| 2021-04-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED BENJAMIN STEVENS BLOCK MANAGEMENT |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REVA SHENKER |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA SEIDLER |
| 2019-04-04 |
update statutory_documents CESSATION OF REVA SUZANNE SHENKER AS A PSC |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REVA SHENKER |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-12-16 |
update statutory_documents CESSATION OF THELMA LEVY AS A PSC |
| 2018-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CRAMER |
| 2018-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA LEVY |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-10 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ROSE |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE ROSE |
| 2016-05-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-09 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-02 |
update statutory_documents 22/01/16 NO MEMBER LIST |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA SEIDLER |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE FOX |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-06 |
update statutory_documents 22/01/15 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON UNITED KINGDOM NW9 7BT |
| 2014-02-07 |
insert address 4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON NW9 7BT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-28 |
update statutory_documents 22/01/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-24 |
delete address SHENKERS 5 WELLESLEY COURT APSLEY WAY LONDON UNITED KINGDOM NW2 7HF |
| 2013-06-24 |
insert address 4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON UNITED KINGDOM NW9 7BT |
| 2013-06-24 |
update reg_address_care_of null => SHENKERS |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-04 |
update statutory_documents 22/01/13 NO MEMBER LIST |
| 2013-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
SHENKERS 5 WELLESLEY COURT
APSLEY WAY
LONDON
NW2 7HF
UNITED KINGDOM |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 22/01/12 NO MEMBER LIST |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REVA SUZANNE SHENKER / 22/01/2012 |
| 2011-05-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 22/01/11 NO MEMBER LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROBERT WICEBLOOM |
| 2010-05-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 22/01/10 NO MEMBER LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JENNIFER FOX / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CRAMER / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THELMA LEVY / 22/01/2010 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REVA SUZANNE SHENKER / 22/01/2010 |
| 2009-05-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
SHENKERS HANOVER HOUSE
385 EDGWARE ROAD
LONDON
NW2 6BA |
| 2009-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/09 |
| 2008-05-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/08 |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/07 |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/06 |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/05 |
| 2004-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/04 FROM:
SUITE 114 PREMIER HOUSE
112 STATION ROAD EDGWARE
MIDDLESEX HA8 7BJ |
| 2004-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/04 |
| 2004-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/03 |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/02 |
| 2001-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
SUITE 2 FIRST FLOOR
54/58 HIGH STREET
EDGWARE
MIDDLESEX HA8 7EJ |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/01 |
| 2000-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/00 FROM:
22 CUMBERLAND GARDENS
HOLDERS HILL ROAD
LONDON
NW4 1LD |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/00 |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/99 |
| 1998-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/98 |
| 1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/97 |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/95 |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1996-01-23 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1995-12-19 |
update statutory_documents FIRST GAZETTE |
| 1994-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/94 |
| 1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-10-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-10-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/93 |
| 1992-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/92 FROM:
23 CUMBERLAND GDNS
HOLDERS HILL RD
LONDON NW4 1LD |
| 1992-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/92 |
| 1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/91 |
| 1990-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/90 |
| 1989-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/89 |
| 1989-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/88 |
| 1988-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/87 |
| 1987-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/86 |
| 1967-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |