| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-29 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-14 => 2022-09-30 |
| 2021-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-14 |
| 2021-09-14 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-30 |
| 2019-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update account_ref_day 1 => 31 |
| 2019-10-07 |
update account_ref_month 1 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-01 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 01/01/2019 TO 31/12/2018 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-17 => 2019-10-01 |
| 2018-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update account_ref_day 2 => 1 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-02 => 2018-12-17 |
| 2018-09-17 |
update statutory_documents PREVSHO FROM 02/01/2018 TO 01/01/2018 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-26 => 2018-10-02 |
| 2017-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update account_ref_day 3 => 2 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-03 => 2017-12-26 |
| 2017-09-26 |
update statutory_documents PREVSHO FROM 03/01/2017 TO 02/01/2017 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-03 => 2017-10-03 |
| 2016-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-12 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-10 |
update statutory_documents 26/02/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update account_ref_day 24 => 3 |
| 2015-10-07 |
update account_ref_month 12 => 1 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-24 => 2015-10-03 |
| 2015-09-18 |
update statutory_documents PREVEXT FROM 24/12/2014 TO 03/01/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-03-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-02-26 |
update statutory_documents 26/02/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-23 => 2015-09-24 |
| 2014-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update account_ref_day 25 => 24 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-25 => 2014-12-23 |
| 2014-09-23 |
update statutory_documents PREVSHO FROM 25/12/2013 TO 24/12/2013 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-05-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-04-10 |
update statutory_documents 26/02/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-21 => 2014-09-25 |
| 2014-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2014-01-07 |
update account_ref_day 26 => 25 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-03-21 |
| 2013-12-21 |
update statutory_documents PREVSHO FROM 26/12/2012 TO 25/12/2012 |
| 2013-10-07 |
update account_ref_day 27 => 26 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-27 => 2013-12-25 |
| 2013-09-25 |
update statutory_documents PREVSHO FROM 27/12/2012 TO 26/12/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2013-09-27 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-24 |
update account_ref_day 28 => 27 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-27 => 2013-03-24 |
| 2013-06-22 |
update account_ref_day 29 => 28 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-29 => 2012-12-27 |
| 2013-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2013-03-11 |
update statutory_documents 26/02/13 NO MEMBER LIST |
| 2012-12-24 |
update statutory_documents PREVSHO FROM 28/12/2011 TO 27/12/2011 |
| 2012-09-27 |
update statutory_documents PREVSHO FROM 29/12/2011 TO 28/12/2011 |
| 2012-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2012-02-27 |
update statutory_documents 26/02/12 NO MEMBER LIST |
| 2011-09-26 |
update statutory_documents PREVSHO FROM 30/12/2010 TO 29/12/2010 |
| 2011-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2011-03-01 |
update statutory_documents 26/02/11 NO MEMBER LIST |
| 2010-09-29 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 30/12/2009 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-02-26 |
update statutory_documents 26/02/10 NO MEMBER LIST |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORUCH RAPOPORT |
| 2010-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2009-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/09 |
| 2008-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/08 |
| 2008-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/07 |
| 2007-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/06 |
| 2005-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/05 |
| 2005-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/04 |
| 2004-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/03 |
| 2003-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/02 |
| 2001-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/01 |
| 2001-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/00 FROM:
13/17 NEW BURLINGTON PLACE
REGENT STREET
LONDON
W1X 2JP |
| 2000-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/00 |
| 1999-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/99 |
| 1999-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/98 |
| 1998-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1997-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1997-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/97 |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1996-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/96 |
| 1995-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/95 |
| 1994-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/94 |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/93 |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1992-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/92 |
| 1992-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/89 |
| 1992-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/90 |
| 1992-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/91 |
| 1989-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/88 |
| 1988-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/87 |
| 1987-01-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-10-16 |
update statutory_documents RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS |
| 1986-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |