Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
2023-09-26 |
update statutory_documents CESSATION OF BRENDA CHERKAS AS A PSC |
2023-09-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY JOHN LEVISON / 04/08/2023 |
2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JACQUELINE FISHER / 04/08/2023 |
2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FISHER / 04/08/2023 |
2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CHERKAS / 14/06/2023 |
2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD FOX / 14/06/2023 |
2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS SADI LEJEUNE / 14/06/2023 |
2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FISHER / 14/06/2023 |
2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BRENDA CHERKAS / 14/06/2023 |
2023-06-07 |
delete address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
2023-06-07 |
insert address 55 LOUDOUN ROAD LONDON UNITED KINGDOM NW8 0DL |
2023-06-07 |
update registered_address |
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 |
2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
4 PRINCE ALBERT ROAD LONDON
NW1 7SN
UNITED KINGDOM |
2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
2021-09-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY LEVY |
2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ELIAS SADI LEJEUNE |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-11-12 |
update statutory_documents FIRST GAZETTE |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
2019-10-07 |
delete address GLOBAL HOUSE 303 BALLARDS LANE LONDON ENGLAND N12 8NP |
2019-10-07 |
insert address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-07 |
update registered_address |
2019-09-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY JOHN LEVISON / 19/08/2019 |
2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LEVY / 19/08/2019 |
2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
GLOBAL HOUSE 303 BALLARDS LANE
LONDON
N12 8NP
ENGLAND |
2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CHERKAS / 19/08/2019 |
2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD FOX / 19/08/2019 |
2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FISHER / 19/08/2019 |
2019-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BRENDA CHERKAS / 19/08/2019 |
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 |
2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA CHERKAS |
2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-08-07 |
delete address MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7 LH |
2016-08-07 |
insert address GLOBAL HOUSE 303 BALLARDS LANE LONDON ENGLAND N12 8NP |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-07 |
update registered_address |
2016-07-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
MIDDLESEX HOUSE
29/45 HIGH STREET
EDGWARE
MIDDLESEX HA8 7 LH |
2016-05-14 |
update num_mort_outstanding 1 => 0 |
2016-05-14 |
update num_mort_satisfied 0 => 1 |
2016-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-09 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-09 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-10-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-15 |
update statutory_documents 31/08/15 NO MEMBER LIST |
2015-08-05 |
update statutory_documents DIRECTOR APPOINTED DR JEFFREY JOHN LEVISON |
2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA JACQUELINE FISHER |
2014-11-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-11-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-10-13 |
update statutory_documents 31/08/14 NO MEMBER LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-16 |
update statutory_documents 31/08/13 NO MEMBER LIST |
2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACK TAYLOR |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2013-05-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-09-20 |
update statutory_documents 31/08/12 NO MEMBER LIST |
2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FELBY |
2012-09-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LEVY |
2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY FISHER |
2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD FOX |
2011-09-28 |
update statutory_documents 31/08/11 NO MEMBER LIST |
2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN FAUST |
2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2010-09-14 |
update statutory_documents 31/08/10 NO MEMBER LIST |
2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CHERKAS / 01/10/2009 |
2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FELBY / 01/10/2009 |
2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FAUST / 01/10/2009 |
2010-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACK MICHAEL TAYLOR / 01/10/2009 |
2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVID |
2010-06-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/09 |
2009-07-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2008-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/08 |
2008-08-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2007-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/07 |
2007-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/06 |
2006-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/05 |
2005-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/04 |
2004-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/03 |
2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/02 |
2002-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/01 |
2001-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/00 |
2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/99 |
1999-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/98 |
1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/97 |
1997-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/96 |
1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/95 |
1995-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-07-26 |
update statutory_documents SECRETARY RESIGNED |
1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/94 |
1994-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/93 |
1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/92 |
1992-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91 |
1991-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/90 |
1991-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/89 |
1990-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/88 |
1989-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/87 |
1987-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/86 |
1968-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1968-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |