| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 24 => 31 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-07 |
update num_mort_charges 3 => 4 |
| 2023-08-07 |
update num_mort_outstanding 3 => 1 |
| 2023-08-07 |
update num_mort_satisfied 0 => 3 |
| 2023-08-01 |
update statutory_documents ADOPT ARTICLES 10/07/2023 |
| 2023-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010796660004 |
| 2023-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WINEGARTEN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-21 => 2022-12-24 |
| 2022-02-17 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update account_ref_day 25 => 24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-21 |
| 2022-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-12-21 |
update statutory_documents PREVSHO FROM 25/03/2021 TO 24/03/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2021-12-25 |
| 2021-06-09 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
update account_ref_day 26 => 25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-26 => 2021-06-25 |
| 2021-03-25 |
update statutory_documents CURRSHO FROM 26/03/2020 TO 25/03/2020 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-03-28 => 2019-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-06-23 => 2021-03-26 |
| 2020-10-27 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update account_ref_day 27 => 26 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-06-23 |
| 2020-03-23 |
update statutory_documents PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 2020-01-07 |
update account_ref_day 28 => 27 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-03-23 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 2019-12-07 |
delete address ATLAS HOUSE 28 GREAT CAMBRIDGE ROAD ENFIELD ENGLAND EN1 1UU |
| 2019-12-07 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
ATLAS HOUSE 28 GREAT CAMBRIDGE ROAD
ENFIELD
EN1 1UU
ENGLAND |
| 2019-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEANPLAN LIMITED |
| 2019-11-22 |
update statutory_documents CESSATION OF BARUCH ERLICH AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-12-28 |
| 2019-03-29 |
update statutory_documents 28/03/18 UNAUDITED ABRIDGED |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-29 |
| 2018-12-29 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-29 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-30 => 2018-12-29 |
| 2018-04-30 |
update statutory_documents 29/03/17 UNAUDITED ABRIDGED |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-30 |
| 2017-12-30 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-06-07 |
delete address 21 ACCOMMODATION ROAD LONDON NW11 8EP |
| 2017-06-07 |
insert address ATLAS HOUSE 28 GREAT CAMBRIDGE ROAD ENFIELD ENGLAND EN1 1UU |
| 2017-06-07 |
update registered_address |
| 2017-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2017 FROM
21 ACCOMMODATION ROAD
LONDON
NW11 8EP |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-30 => 2017-12-30 |
| 2017-03-30 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-30 |
| 2016-12-30 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEF KASNER |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELFREDA ERLICH |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-12-07 |
insert sic_code 41100 - Development of building projects |
| 2014-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-04 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-04-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-01 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
| 2013-02-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-02-10 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARUCH ERLICH / 31/12/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELFREDA ERLICH / 31/12/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEF KASNER / 31/12/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ERLICH / 31/12/2009 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/05 FROM:
PROGRESS HOUSE
PROGRESS WAY
ENFIELD
MIDDLESEX EN1 1UU |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/02 FROM:
PROGRESS HOUSE
PROGRESS WAY
ENFIELD
MIDDLESEX EN1 1UU |
| 2002-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/02 FROM:
172 BILLET ROAD
LONDON
E17 5DT |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-07 |
update statutory_documents S386 DISP APP AUDS 24/12/91 |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1990-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1989-07-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1988-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1972-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |