Date | Description |
2023-10-12 |
update statutory_documents CESSATION OF MRS SARAH PERELMAN AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD PERELMAN |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRS SARAH PERELMAN |
2022-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONAH PERELMAN / 24/11/2020 |
2022-12-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2020 |
2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-12-31 |
2022-03-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-01-07 |
update account_ref_day 30 => 31 |
2022-01-07 |
update account_ref_month 12 => 3 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-23 |
2021-12-23 |
update statutory_documents PREVSHO FROM 01/04/2021 TO 31/03/2021 |
2021-12-22 |
update statutory_documents PREVEXT FROM 30/12/2020 TO 01/04/2021 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
2021-03-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-30 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-10-07 |
update account_ref_day 31 => 30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-26 |
2019-09-26 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
2019-01-07 |
update account_ref_month 3 => 12 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-12-16 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2016-12-31 |
2016-04-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM PERELMAN |
2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABRAHAM PERELMAN |
2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-01-31 |
2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
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 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
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 |
2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
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 |
2013-06-24 |
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 |
2013-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
2012-02-02 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2011-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-04-12 |
update statutory_documents FIRST GAZETTE |
2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD PERELMAN |
2010-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
2009-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-06-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-03-03 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
2008-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2006-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-01-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
2000-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-10-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-09-20 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1989-09-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/88 FROM:
26 OVERLEA RD
LONDON
E5 |
1988-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1976-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |