| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents CESSATION OF PHILIP HERZOG AS A PSC |
| 2023-05-18 |
update statutory_documents CESSATION OF SHOSHANA HERZOG AS A PSC |
| 2023-05-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 5 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 5 |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HERZOG |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-02-07 |
delete address 45 STAMFORD HILL LONDON ENGLAND N16 5RS |
| 2022-02-07 |
insert address 45 STAMFORD HILL LONDON ENGLAND N16 5SR |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
45 STAMFORD HILL
LONDON
N16 5RS
ENGLAND |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR SOLOMON HERZOG |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address 11C GROSVENOR WAY LONDON E5 9ND |
| 2021-12-07 |
insert address 45 STAMFORD HILL LONDON ENGLAND N16 5RS |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
11C GROSVENOR WAY
LONDON
E5 9ND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-07-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-06-08 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND |
| 2015-06-09 |
insert address 11C GROSVENOR WAY LONDON E5 9ND |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-09 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-20 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD |
| 2014-11-07 |
insert address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND |
| 2014-11-07 |
update registered_address |
| 2014-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2014 FROM
2L CARA HOUSE
339 SEVEN SISTERS ROAD
LONDON
N15 6RD |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-27 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
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 2011-04-11 => 2012-04-11 |
| 2013-06-21 |
update returns_next_due_date 2012-05-09 => 2013-05-09 |
| 2013-05-30 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HERZOG / 11/04/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHOSHANA HERZOG / 11/04/2010 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 FROM:
ROOM 406 TRIUMPH HOUSE
189 REGENT STREET
LONDON
W1B 4AT |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents S252 DISP LAYING ACC 24/04/95 |
| 1995-05-03 |
update statutory_documents S366A DISP HOLDING AGM 24/04/95 |
| 1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/92 |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-07-08 |
update statutory_documents RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 1991-03-14 |
update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-18 |
update statutory_documents RETURN MADE UP TO 11/04/89; NO CHANGE OF MEMBERS |
| 1989-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-17 |
update statutory_documents RETURN MADE UP TO 26/04/88; NO CHANGE OF MEMBERS |
| 1988-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/86 |
| 1986-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |