| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLER |
| 2023-09-07 |
delete address UNIT 2 CAPITAL BUSINESS PARK 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 |
| 2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM
UNIT 2 CAPITAL BUSINESS PARK MANOR WAY
BOREHAMWOOD
WD6 1GW
ENGLAND |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED ANITA JUDITH ORZEL |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JACOB JONATHAN KAHN |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN BLUM |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANOOP SOOD |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN MANDELBAUM |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA SAWITZ |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-04-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/04/2020 |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK MILLER |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE GOLDSCHMIDT |
| 2019-07-08 |
update account_category DORMANT => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-11-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2018-11-07 |
insert address UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD ENGLAND WD6 1GW |
| 2018-11-07 |
update registered_address |
| 2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ANOOP SOOD |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016 |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-18 |
update statutory_documents 15/05/16 NO MEMBER LIST |
| 2016-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-08-13 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-07-14 |
update statutory_documents 15/05/15 NO MEMBER LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-06-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-19 |
update statutory_documents 15/05/14 NO MEMBER LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-21 |
update statutory_documents 15/05/13 NO MEMBER LIST |
| 2013-04-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR WARREN MANDELBAUM |
| 2012-05-25 |
update statutory_documents 15/05/12 NO MEMBER LIST |
| 2012-05-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK PHILLIP |
| 2012-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
1ST FLOOR PROSPECT HOUSE 2 ATHENAEUM ROAD
WHETSTONE
LONDON
N20 9AE |
| 2012-04-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-05-17 |
update statutory_documents 15/05/11 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANK ALBERT PHILLIP / 01/10/2010 |
| 2010-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2010 FROM
LYTTON HOUSE
20 LYTTON ROAD
NEW BARNET
HERTFORDSHIRE
EN5 5BY |
| 2010-05-17 |
update statutory_documents 15/05/10 NO MEMBER LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE GOLDSCHMIDT / 01/01/2010 |
| 2010-04-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-07-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/09 |
| 2008-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/08 |
| 2008-04-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/07 |
| 2007-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/06 |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/05 |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/04 |
| 2004-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/04 FROM:
OLD INN HOUSE
2 CARSHALTON ROAD
SUTTON
SURREY SM1 4SR |
| 2004-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
7 HAM MEADOW
MARNHULL
STURMINSTER NEWTON
DORSET DT10 1LR |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/03 |
| 2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/02 |
| 2001-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/01 |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/00 FROM:
PENTLANDS
KINGFISHER CLOSE
PRESTWOOD
BUCKINGHAMSHIRE HP16 0UA |
| 2000-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/00 |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/99 |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/98 |
| 1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/97 |
| 1997-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/96 |
| 1996-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/95 |
| 1995-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/94 |
| 1994-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/93 |
| 1993-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/93 |
| 1993-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/92 |
| 1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/91 |
| 1991-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/90 |
| 1990-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/90 FROM:
32 PICCADILLY
LONDON
W1V 9PB |
| 1990-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/89 |
| 1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/88 FROM:
36 ALEXANDRA ROAD
LONDON SW19 7JZ |
| 1988-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/88 |
| 1988-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/87 |
| 1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/86 |
| 1986-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/86 FROM:
11/13 HOLBORN VIADUCT
LONDON EC1P 1EL |
| 1986-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1976-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |