| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ELIAS SOFAER / 05/09/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED CHARLES ELIAS SOFAER |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARLETTE SOFAER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-07 |
delete sic_code 79110 - Travel agency activities |
| 2019-11-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-08-14 |
update statutory_documents CESSATION OF P SOFAER EXECUTOR OF THE ESTATE OF ELIAS MENASHE SOFAER (DEC'D) AS A PSC |
| 2019-08-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/08/2019 |
| 2019-07-07 |
update num_mort_outstanding 1 => 0 |
| 2019-07-07 |
update num_mort_satisfied 2 => 3 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-07 |
delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 2019-04-07 |
insert address 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UNITED KINGDOM UB6 0FX |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE SOFAER / 10/10/2017 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESTATE OF ELIAS MENASHE SOFAER (DEC'D) / 10/10/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ |
| 2015-12-07 |
insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-03 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 2015-05-07 |
insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ |
| 2015-05-07 |
update registered_address |
| 2015-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
LANMOR HOUSE 370/386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE SOFAER / 17/02/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-03 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX UNITED KINGDOM HA9 6AX |
| 2013-12-07 |
insert address LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-01 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE SOFAER / 10/10/2012 |
| 2012-02-02 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED ARLETTE SOFAER |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SOFAER |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES SOFAER |
| 2011-03-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2010 FROM
9 UPPER BELGRAVE STREET
LONDON
SW1X 8BD |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELIAS SOFAER / 10/10/2010 |
| 2009-11-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ELIAS SOFAER / 10/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELIAS SOFAER / 10/10/2009 |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIAS SOFAER |
| 2009-04-09 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED CHARLES ELIAS SOFAER |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND COLLINS |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS; AMEND |
| 2003-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 10/10/02; NO CHANGE OF MEMBERS |
| 2002-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 2001-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/01 FROM:
MURRAY HOUSE
45 BEECH STREET
BARBICAN
LONDON EC2Y 8AD |
| 2000-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS |
| 2000-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS |
| 1999-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 1997-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 1996-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/96 FROM:
18-30 CLERKENWELL
ROAD
LONDON
EC1M 5PR |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 1995-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 1993-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 1992-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 1991-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-16 |
update statutory_documents £ NC 25000/100000
26/06/91 |
| 1991-07-16 |
update statutory_documents BONUS ISSUE 26/06/91 |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 1991-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/91 FROM:
132 LONG ACRE,
LONDON WC2 9AH |
| 1990-11-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-13 |
update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 1989-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 1987-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-13 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 1986-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1983-03-24 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1969-07-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/07/69 |
| 1969-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |