| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MISS PRIYA VARA |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR SHYAM THAKRAR |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON FABER |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA FABER |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AARON FABER |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-11-18 |
update statutory_documents SECRETARY APPOINTED MR JAMES FRANCIS CONNOLLY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PAUL ARNOLD |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ARNOLD |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE POOLE |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ISENBERG |
| 2019-10-07 |
delete address 1 MAPLE COURT DRAYTON ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 2BZ |
| 2019-10-07 |
insert address MAPLE COURT DRAYTON ROAD BOREHAMWOOD ENGLAND WD6 2BZ |
| 2019-10-07 |
update registered_address |
| 2019-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2019 FROM
1 MAPLE COURT DRAYTON ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BZ
ENGLAND |
| 2019-09-08 |
update statutory_documents SECRETARY APPOINTED MR AARON JACK FABER |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR AARON JACK FABER |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS TAMARA FABER |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ELTON |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE ANGEL |
| 2017-07-07 |
delete address 4 MAPLE COURT DRAYTON ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 2BZ |
| 2017-07-07 |
insert address 1 MAPLE COURT DRAYTON ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 2BZ |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
4 MAPLE COURT DRAYTON ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BZ
ENGLAND |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MS PAULINE ANNE POOLE |
| 2017-06-13 |
update statutory_documents SECRETARY APPOINTED MR ROBERT LEONARD ISENBERG |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE ANGEL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-12 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 2 MAPLE COURT DRAYTON ROAD BOREHAM WOOD HERTS WD6 2BZ |
| 2015-07-08 |
insert address 4 MAPLE COURT DRAYTON ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 2BZ |
| 2015-07-08 |
update registered_address |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEONARD ISENBERG |
| 2015-06-21 |
update statutory_documents SECRETARY APPOINTED MS NATALIE MIRIAM ANGEL |
| 2015-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE POOLE |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
2 MAPLE COURT
DRAYTON ROAD
BOREHAM WOOD
HERTS
WD6 2BZ |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHARLES ELTON |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE MIRIAM ANGEL |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADAM HARROD |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY GUILAN HARROD |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-22 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-03 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-12-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRANCIS CONNOLLY |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON KROTOSKY |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE KROTOSKY |
| 2012-01-27 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MARA TORRESIN |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR FLORIO TORRESIN |
| 2011-11-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-11 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIDEON EZRA KROTOSKY / 10/01/2011 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL JONES / 10/01/2011 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DEBRA KROTOSKY / 10/01/2011 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEREK JONES / 10/01/2011 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ISENBERG / 10/01/2011 |
| 2011-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANNE POOLE / 10/01/2011 |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED PAUL ADAM HARROD |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED SHELLEY GUILAN HARROD |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH SKELKER / 25/08/2009 |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 2010-01-26 |
update statutory_documents 31/12/09 |
| 2009-11-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED GIDEON EZRA KROTOSKY |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED JOANNE DEBRA KROTOSKY |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELLE STERN |
| 2008-11-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/92 |
| 1992-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |