| Date | Description |
|---|
| 2023-09-07 |
delete address UNIT 2 MANOR WAY BOREHAMWOOD ENGLAND WD6 1GW |
| 2023-09-07 |
insert address UNIT 3 COLINDEEP LANE LONDON ENGLAND NW9 6BX |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH SPUNGIN |
| 2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM
UNIT 2 MANOR WAY
BOREHAMWOOD
WD6 1GW
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MILLET |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAYA COOPER |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE SCOTT MILLET |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH SPUNGIN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-03-07 |
delete address 395 CENTENNIAL AVENUE ELSTREE BOREHAMWOOD UNITED KINGDOM WD6 3TJ |
| 2020-03-07 |
insert address UNIT 2 MANOR WAY BOREHAMWOOD ENGLAND WD6 1GW |
| 2020-03-07 |
update registered_address |
| 2020-02-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/02/2020 |
| 2020-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2020 FROM
395 CENTENNIAL AVENUE
ELSTREE
BOREHAMWOOD
WD6 3TJ
UNITED KINGDOM |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-03-07 |
delete address SUITE D, DENEWAY HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AQ |
| 2019-03-07 |
insert address 395 CENTENNIAL AVENUE ELSTREE BOREHAMWOOD UNITED KINGDOM WD6 3TJ |
| 2019-03-07 |
update reg_address_care_of M F MANAGEMENT => null |
| 2019-03-07 |
update registered_address |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
C/O M F MANAGEMENT
SUITE D, DENEWAY HOUSE DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AQ |
| 2019-02-11 |
update statutory_documents CESSATION OF MARK DAVID FAERBER AS A PSC |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOLAIMANI |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK FAERBER |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS CHAYA ANGELA COOPER |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KANTER |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MALKA |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA HERZBERG |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-19 |
update statutory_documents 04/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-28 |
update statutory_documents 04/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address SUITE D, DENEWAY HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE ENGLAND EN6 1AQ |
| 2014-06-07 |
insert address SUITE D, DENEWAY HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-09 |
update statutory_documents 04/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KANTER |
| 2012-07-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID FAERBER / 08/05/2012 |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HERZBERG |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONORA MASIE |
| 2011-06-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-08-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
19 MELROSE AVENUE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BH |
| 2010-05-07 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERZBERG / 04/05/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONORA MASIE / 04/05/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SOLAIMANI / 04/05/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MALKA / 04/05/2010 |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SOLAIMANI |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH MALKA |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH SPUNGEN |
| 2009-05-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS |
| 2007-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/05; CHANGE OF MEMBERS |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 04/05/03; CHANGE OF MEMBERS |
| 2003-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 04/05/02; NO CHANGE OF MEMBERS |
| 2002-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/97 |
| 1997-08-13 |
update statutory_documents RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 1991-06-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 1991-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-14 |
update statutory_documents RETURN MADE UP TO 07/05/90; NO CHANGE OF MEMBERS |
| 1990-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-15 |
update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 1988-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 1987-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-22 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 1986-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |