Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
2023-04-07 |
delete address 120 COCKFOSTERS ROAD BARNET ENGLAND EN4 0DZ |
2023-04-07 |
insert address 5 GOLDERS CLOSE EDGWARE ENGLAND HA8 9QD |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-07 |
update registered_address |
2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MELTZER / 01/12/2022 |
2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE GARSON / 01/12/2022 |
2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY MELTZER / 01/12/2022 |
2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
120 COCKFOSTERS ROAD
BARNET
EN4 0DZ
ENGLAND |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-03-07 |
delete address GLOBAL HOUSE 303 BALLARDS LANE LONDON ENGLAND N12 8NP |
2022-03-07 |
insert address 120 COCKFOSTERS ROAD BARNET ENGLAND EN4 0DZ |
2022-03-07 |
update registered_address |
2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
GLOBAL HOUSE 303 BALLARDS LANE
LONDON
N12 8NP
ENGLAND |
2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE GARSON / 16/12/2021 |
2022-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY MELTZER / 16/12/2021 |
2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE GARSON / 01/01/2021 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE GARSON / 01/01/2020 |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE MELTZER / 01/11/2018 |
2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION MELTZER |
2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION MELTZER |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY MELTZER / 19/04/2018 |
2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MELTZER / 19/04/2018 |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
delete address MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH |
2016-08-07 |
insert address GLOBAL HOUSE 303 BALLARDS LANE LONDON ENGLAND N12 8NP |
2016-08-07 |
update registered_address |
2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
MIDDLESEX HOUSE 29-45 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7LH |
2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
2016-04-15 |
update statutory_documents 08/04/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
2015-04-23 |
update statutory_documents 08/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-13 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MELTZER |
2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
2014-05-08 |
update statutory_documents 08/04/14 FULL 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 |
2014-03-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
2013-06-22 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-04-19 |
update statutory_documents 08/04/13 FULL LIST |
2012-09-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-04-24 |
update statutory_documents 08/04/12 FULL LIST |
2012-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2012-01-04 |
update statutory_documents ADOPT ARTICLES 21/12/2011 |
2011-06-30 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 30/06/2011 |
2011-06-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2011-06-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2011-06-29 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:29/06/2011 |
2011-06-29 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
2011-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
2011-04-11 |
update statutory_documents 08/04/11 FULL LIST |
2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE MELTZER / 01/10/2009 |
2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MELTZER / 01/10/2009 |
2011-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARION MELTZER / 01/10/2009 |
2011-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
SUITE 6 BOURNE GATE
BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DY |
2010-12-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/09 |
2010-04-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-04-14 |
update statutory_documents 08/04/10 FULL LIST |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MELTZER / 08/04/2010 |
2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIELLE OVADIA |
2009-09-22 |
update statutory_documents ADOPT ARTICLES 09/09/2009 |
2009-09-01 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE SUZANNE MELTZER |
2009-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
2009-04-08 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
2008-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE MELTZER / 02/03/2008 |
2008-04-08 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
2007-07-26 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
2007-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM:
EDELMAN HOUSE
1238 HIGH ROAD
WHETSTONE
LONDON N20 0LH |
2006-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-05-05 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
2006-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-27 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
2005-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-04-26 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-22 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
2003-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
2003-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-23 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
2002-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-04-27 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
2000-05-05 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-05-02 |
update statutory_documents RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-04-17 |
update statutory_documents RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
1998-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-04-21 |
update statutory_documents RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1996-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/96 FROM:
MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDLESEX HA8 7LH |
1996-04-02 |
update statutory_documents RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1995-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-05 |
update statutory_documents RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
1995-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1994-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-04-21 |
update statutory_documents RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
1993-04-15 |
update statutory_documents RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
1993-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1992-04-16 |
update statutory_documents RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1991-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-05-29 |
update statutory_documents RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1990-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-14 |
update statutory_documents RETURN MADE UP TO 08/04/90; FULL LIST OF MEMBERS |
1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1990-01-08 |
update statutory_documents RETURN MADE UP TO 08/04/89; FULL LIST OF MEMBERS |
1989-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-24 |
update statutory_documents REREGISTRATION PRI-PLC 300389 |
1989-04-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
1989-04-21 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
1989-04-21 |
update statutory_documents AUDITORS' REPORT |
1989-04-21 |
update statutory_documents AUDITORS' STATEMENT |
1989-04-21 |
update statutory_documents BALANCE SHEET |
1989-04-21 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
1989-04-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1989-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1988-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-25 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
1988-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-04-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/88 |
1988-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-12-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/87 FROM:
336A REGENTS PARK ROAD
LONDON N3 |
1987-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1986-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |