| Date | Description |
|---|
| 2023-10-07 |
delete address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL |
| 2023-10-07 |
insert address 23 WYKEHAM ROAD LONDON ENGLAND NW4 2TB |
| 2023-10-07 |
update registered_address |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BL
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVRAM BEN SIMON / 28/04/2023 |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI SIMON |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAOMI SIMON |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update account_ref_day 31 => 30 |
| 2020-06-07 |
update account_ref_month 5 => 11 |
| 2020-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-08-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-05-28 |
update statutory_documents CURREXT FROM 31/05/2020 TO 30/11/2020 |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI BEN SIMON / 14/05/2020 |
| 2020-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI BEN SIMON / 14/05/2020 |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRAM SIMON |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-19 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-01-07 |
delete address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN |
| 2018-01-07 |
insert address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-07 |
update registered_address |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
ENGLAND |
| 2017-12-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2017-11-07 |
insert address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN |
| 2017-11-07 |
update registered_address |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVRAM BEN SIMON / 26/06/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI BEN SIMON / 26/06/2017 |
| 2017-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI BEN SIMON / 26/06/2017 |
| 2017-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVRAM BEN SIMON / 26/06/2017 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-10 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-07 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED ELENA SCHIFF |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-19 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-02 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1995-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-13 |
update statutory_documents £ IC 100/65
23/11/94
£ SR 35@1=35 |
| 1995-01-04 |
update statutory_documents ALTER MEM AND ARTS 08/11/94 |
| 1995-01-04 |
update statutory_documents RE CONTRACT OF SHARES 23/11/94 |
| 1994-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/92 FROM:
29 NEW CAVENDISH STREET
LONDON
W1M 7RL |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1991-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-09-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1991-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-06 |
update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 1990-08-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 1990-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-07 |
update statutory_documents RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 1988-10-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1987-04-24 |
update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 1987-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1986-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-02 |
update statutory_documents RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |