Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
2023-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-25 => 2023-03-28 |
2022-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PEARLMAN / 01/03/2022 |
2022-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH PEARLMAN / 01/03/2022 |
2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PEARLMAN / 01/03/2022 |
2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH PEARLMAN / 01/03/2022 |
2022-04-07 |
update account_ref_day 29 => 28 |
2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-25 |
2022-03-25 |
update statutory_documents PREVSHO FROM 29/06/2021 TO 28/06/2021 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
2021-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
2020-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-11-07 |
delete address 8, HIGHFIELD GDNS, LONDON NW11 9HB |
2019-11-07 |
insert address 64 BALLARDS LANE LONDON UNITED KINGDOM N3 2BU |
2019-11-07 |
update registered_address |
2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
8, HIGHFIELD GDNS,
LONDON
NW11 9HB |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
2019-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-26 => 2019-03-29 |
2018-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
2018-04-07 |
update account_ref_day 30 => 29 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-26 |
2018-03-26 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN CHARLES BECKER |
2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH PEARLMAN |
2018-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH PEARLMAN / 06/04/2016 |
2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN CHARLES BECKER |
2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONTAGUE FRANKEL |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-10 |
update statutory_documents 31/12/15 NO MEMBER LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-14 |
update statutory_documents 31/12/14 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-02 |
update statutory_documents 31/12/13 NO MEMBER LIST |
2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEUBERGER |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
2013-01-14 |
update statutory_documents 31/12/12 NO MEMBER LIST |
2012-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
2012-01-04 |
update statutory_documents 31/12/11 NO MEMBER LIST |
2011-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
2011-01-24 |
update statutory_documents 31/12/10 NO MEMBER LIST |
2010-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
2010-01-19 |
update statutory_documents 31/12/09 NO MEMBER LIST |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONTAGUE DAVID FRANKEL / 19/01/2010 |
2009-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
2009-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
2008-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
2008-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
2007-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
2007-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
2006-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
2006-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
2005-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
2005-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
2004-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
2004-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
2003-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
2002-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
2002-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2000-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
1999-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
1998-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
1997-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
1997-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1995-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1994-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
1994-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
1993-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1992-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
1991-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1991-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1990-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1990-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1989-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1989-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
1988-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
1988-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1987-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1987-05-29 |
update statutory_documents 31/12/86 NSC |
1986-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |