| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-05-30 |
update statutory_documents 24/03/23 UNAUDITED ABRIDGED |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS COWEN |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA HIRSH |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-06-17 |
update statutory_documents 24/03/22 UNAUDITED ABRIDGED |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-06-28 |
update statutory_documents 24/03/21 UNAUDITED ABRIDGED |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS ROSLYN COHEN |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MS SEETHA UNNINAYAR KUMAR |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANTONY BARRY POLONSKY |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER DEE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-08-14 |
update statutory_documents 24/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT BRANT |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODIE MYERS |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-06-26 |
update statutory_documents 24/03/19 UNAUDITED ABRIDGED |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER POTTER |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MISS JODIE ESTHER MYERS |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE PETTERSON |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-06-26 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS DAVID COWEN |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-06-12 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete address BROADLANDS LODGE, 18, BROADLANDS ROAD, LONDON N6 4AW |
| 2017-02-07 |
insert address 923 FINCHLEY ROAD GOLDERS GREEN LONDON ENGLAND NW11 7PE |
| 2017-02-07 |
update registered_address |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
BROADLANDS LODGE,
18, BROADLANDS ROAD,
LONDON
N6 4AW |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY ROSE |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-07-20 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-09 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-04 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER POTTER |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARY JOAN SUMERAY |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KERR |
| 2015-06-10 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-05 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS COWEN |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COWEN |
| 2014-07-22 |
update statutory_documents SOLVENCY STATEMENT DATED 24/06/14 |
| 2014-07-22 |
update statutory_documents SHARE PREMIUM REDUCED & NEW SHARE STRUCTURE 24/06/2014 |
| 2014-07-22 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 17 |
| 2014-07-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-06-03 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-09 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-05-02 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA ELKS |
| 2012-06-14 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-11-18 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 16 |
| 2010-12-22 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COHEN |
| 2010-05-12 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE INGRID ELIZABETH PETTERSON / 31/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALAN LINCOLN KERR / 31/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER DEE / 31/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY SAMUEL ROSE / 31/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY COHEN / 31/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH COWEN / 31/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GREEN / 31/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DAVID COWEN / 31/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HERBERT ARNOLD BRANT / 31/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA HIRSH / 31/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ELKS / 31/12/2009 |
| 2009-06-26 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY ROSLYN COHEN LOGGED FORM |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROSLYN COHEN |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 30/11/06; CHANGE OF MEMBERS |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-21 |
update statutory_documents £ NC 53/69
15/02/01 |
| 2001-02-21 |
update statutory_documents ADOPT ARTICLES 15/02/01 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS |
| 1996-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1996-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 1994-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94 |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
| 1992-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 1991-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1989-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
| 1989-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/87 |
| 1987-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/86 |
| 1987-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/85 |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1968-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |