| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOV REICHMANN |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2021-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID REICHMANN |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-12-07 |
update account_category FULL => GROUP |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update num_mort_charges 12 => 13 |
| 2019-11-07 |
update num_mort_outstanding 2 => 3 |
| 2019-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016740210013 |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REICHMANN |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-13 |
delete address PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 2016-03-13 |
insert address CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX ENGLAND HA8 5AW |
| 2016-03-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-03-13 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
PREMIER HOUSE 112 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7BJ |
| 2016-02-19 |
update statutory_documents 18/12/15 NO MEMBER LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID REICHMANN |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE-METTE REICHMANN |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-METTE REICHMANN |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REICHMANN |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE-METTE REICHMANN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-02-07 |
update num_mort_outstanding 12 => 2 |
| 2015-02-07 |
update num_mort_satisfied 0 => 10 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-01-14 |
update statutory_documents 18/12/14 NO MEMBER LIST |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT DUBEY |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update num_mort_charges 10 => 12 |
| 2014-08-07 |
update num_mort_outstanding 10 => 12 |
| 2014-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016740210012 |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT ASA DUBEY |
| 2014-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016740210011 |
| 2014-02-07 |
delete address PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX UNITED KINGDOM HA8 7BJ |
| 2014-02-07 |
insert address PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-06 |
update statutory_documents 18/12/13 NO MEMBER LIST |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2012-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-20 |
update statutory_documents 18/12/12 NO MEMBER LIST |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-20 |
update statutory_documents 18/12/11 NO MEMBER LIST |
| 2011-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
GROSVENOR HOUSE, 1 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TA |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-20 |
update statutory_documents 18/12/10 NO MEMBER LIST |
| 2010-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-29 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 30/03/2009 |
| 2010-01-13 |
update statutory_documents 18/12/09 NO MEMBER LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE-METTE REICHMANN / 13/01/2010 |
| 2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/08 |
| 2008-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/07 |
| 2007-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
GROSVENOR HOUSE, 1 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TA |
| 2007-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
GROSVENOR HOUSE, 1 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TA |
| 2007-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU |
| 2007-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/06 |
| 2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/05 |
| 2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/04 |
| 2004-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/03 |
| 2003-11-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03 |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2003-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/02 |
| 2002-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/01 |
| 2002-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/00 |
| 2001-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 2000-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 1999-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/99 |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/98 |
| 1998-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/97 |
| 1997-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1997-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/96 |
| 1995-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/95 |
| 1995-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/95 FROM:
82 BERWICK STREET
LONDON
W1V 3PJ |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/94 |
| 1994-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/93 |
| 1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/92 |
| 1992-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/91 |
| 1992-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/90 |
| 1991-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1990-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/89 |
| 1990-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1989-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/12/88 |
| 1989-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1989-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1988-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/87 |
| 1988-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1987-07-03 |
update statutory_documents 17/11/86 NSC |
| 1986-10-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/04 |
| 1986-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/85 |
| 1982-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |