Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-06-30 |
2023-03-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM EREZ |
2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-01-07 |
delete address 179 STATION ROAD EDGWARE ENGLAND HA8 7JX |
2022-01-07 |
insert address FIRST FLOOR, JEBSON HOUSE 53-61 HIGH STREET RUISLIP ENGLAND HA4 7BD |
2022-01-07 |
update registered_address |
2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
179 STATION ROAD
EDGWARE
HA8 7JX
ENGLAND |
2021-12-07 |
delete address FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX ENGLAND HA4 7BD |
2021-12-07 |
insert address 179 STATION ROAD EDGWARE ENGLAND HA8 7JX |
2021-12-07 |
update registered_address |
2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD
ENGLAND |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-06-07 |
delete address C/O SPROULL & CO 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
2021-06-07 |
insert address FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX ENGLAND HA4 7BD |
2021-06-07 |
update registered_address |
2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
C/O SPROULL & CO
31-33 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1EJ |
2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ALSTEAD LYNCH / 20/04/2021 |
2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHARAF HOSSAIN / 20/04/2021 |
2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'HAGAN / 20/04/2021 |
2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM EREZ / 20/04/2021 |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MOSHARAF HOSSAIN |
2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWSON |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO 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 |
2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL O'HAGAN |
2017-04-11 |
update statutory_documents DIRECTOR APPOINTED TOM EREZ |
2017-03-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EKER |
2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH EKER |
2016-03-13 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
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 |
2016-02-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANI FARSOUN |
2016-01-19 |
update statutory_documents SECRETARY APPOINTED MR DAVID EDWARDS |
2016-01-19 |
update statutory_documents 31/12/15 NO MEMBER LIST |
2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISRAEL PARRY |
2016-01-18 |
update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH EKER |
2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA MIER |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISRAEL PARRY |
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 |
2015-02-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT EKER |
2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSHARAF HOSSAIN |
2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY PINDORIA |
2015-01-26 |
update statutory_documents 31/12/14 NO MEMBER LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR HANI FARSOUN |
2014-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
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 |
2014-01-14 |
update statutory_documents 31/12/13 NO MEMBER LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
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 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ISRAEL JONATHAN QUINSO PARRY |
2013-05-02 |
update statutory_documents SECRETARY APPOINTED MR ISRAEL JONATHAN PARRY |
2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH NEHMAD |
2013-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MOSHARAF HOSSAIN |
2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA MIER |
2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD ALSTEAD LYNCH |
2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY PINDORIA |
2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSUF PANDOR |
2013-02-05 |
update statutory_documents 31/12/12 NO MEMBER LIST |
2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 30/12/2012 |
2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CHRISTOPHER HOWSON / 30/12/2012 |
2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUSUF PANDOR / 30/12/2012 |
2013-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ORR NEHMAD / 30/12/2012 |
2012-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2012-03-02 |
update statutory_documents 31/12/11 NO MEMBER LIST |
2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD / 02/03/2012 |
2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG LEYLAND |
2011-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2011-02-10 |
update statutory_documents 31/12/10 NO MEMBER LIST |
2010-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2010-02-04 |
update statutory_documents 31/12/09 NO MEMBER LIST |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEYLAND / 04/02/2010 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD / 04/02/2010 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CHRISTOPHER HOWSON / 04/02/2010 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUSUF PANDOR / 04/02/2010 |
2009-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
2009-08-29 |
update statutory_documents DIRECTOR APPOINTED CRAIG LEYLAND |
2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ISRAEL PARRY |
2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH NEHMAD |
2009-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
2008-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
2008-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
2007-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2007-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
2007-03-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2006-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
2005-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
2004-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2004-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2004-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
2003-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-02 |
update statutory_documents SECRETARY RESIGNED |
2002-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2002-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
2001-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-07-20 |
update statutory_documents SECRETARY RESIGNED |
2001-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
2001-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/99 FROM:
C/O JACJSON STOPS AND STAFF
146-148 CROMWELL ROAD
LONDON
SW7 4EF |
1999-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-12 |
update statutory_documents SECRETARY RESIGNED |
1999-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
1999-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
1998-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-02 |
update statutory_documents SECRETARY RESIGNED |
1998-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/98 FROM:
96 FARRINGDON ROAD
LONDON
EC1N 3EA |
1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
1996-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
1995-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/95 FROM:
5TH FLOOR,
9 CAVENDISH SQUARE
LONDON
W1M 9DD |
1995-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
1994-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
1994-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
1993-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
1992-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/92 FROM:
C/O LESLIE WOOLFSON AND CO
PROFEX HOUSE
25 - 27 SCHOOL LANE, BUSHEY,
HERTS WD2 1BR |
1992-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/90 |
1991-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/89 |
1991-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/91 FROM:
64 NEW CAVENDISH STREET
LONDON
W1M 7LD |
1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/87 |
1988-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1986-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1977-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |