| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 1 => 3 |
| 2024-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018643140002 |
| 2023-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018643140003 |
| 2023-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018643140001 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
| 2021-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BECKER |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
| 2017-09-25 |
update statutory_documents ADOPT ARTICLES 07/04/2017 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents ADOPT ARTICLES 07/04/2017 |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED SYLVIA CYMERMAN |
| 2017-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018643140001 |
| 2017-05-10 |
update statutory_documents ADOPT ARTICLES 07/04/2017 |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID CYMERMAN |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN CHARLES BECKER |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR CHAIM DOVID FRIEDMANN |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-29 => 2017-09-29 |
| 2016-08-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-04 |
update statutory_documents 15/11/15 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 2015-09-29 => 2016-09-29 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE CYMERMAN |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CYMERMAN |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA CYMERMAN |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-22 => 2015-09-29 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update statutory_documents 15/11/14 NO MEMBER LIST |
| 2014-10-07 |
update account_ref_day 30 => 29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-22 |
| 2014-09-22 |
update statutory_documents PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-29 => 2014-09-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-12-12 |
update statutory_documents SECRETARY APPOINTED MRS HELEN FAY BONDI |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSE CYMERMAN |
| 2013-12-04 |
update statutory_documents 15/11/13 NO MEMBER LIST |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-29 |
| 2013-09-29 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2012-11-29 |
update statutory_documents 15/11/12 NO MEMBER LIST |
| 2012-10-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-13 |
update statutory_documents 15/11/11 NO MEMBER LIST |
| 2011-11-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-12-03 |
update statutory_documents 15/11/10 NO MEMBER LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FAY BONDI / 01/11/2010 |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE CYMERMAN / 01/11/2010 |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ICEK CYMERMAN |
| 2010-03-01 |
update statutory_documents 15/11/09 NO MEMBER LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD HARRY BONDI |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN HEITNER |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID CYMERMAN |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HEITNER |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA CYMERMAN |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/08 |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/07 |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/06 |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/05 |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/04 |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/03 |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/02 |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/01 |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/00 |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
34 WOODHILL CRESCENT
HARROW
MIDDLESEX
HA3 0LY |
| 2000-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/99 |
| 1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/98 |
| 1998-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/97 |
| 1997-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/96 |
| 1996-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/95 |
| 1995-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/94 |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/93 |
| 1993-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/92 |
| 1992-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/91 |
| 1991-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/90 |
| 1990-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/89 |
| 1990-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1990-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/88 |
| 1987-06-22 |
update statutory_documents 16/12/86 NSC |
| 1987-06-22 |
update statutory_documents 27/05/87 NSC |
| 1987-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1984-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |