| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2025-01-03 |
| 2023-04-07 |
update account_ref_day 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-03 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2023-01-23 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents PREVSHO FROM 04/04/2022 TO 03/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-04 => 2023-01-04 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-12-23 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-24 => 2021-01-04 |
| 2020-02-20 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 5 => 4 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2020-03-24 |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-12-24 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 04/04/2019 |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-07-08 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-06-19 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-07-13 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR YAAKOV KAUFMAN |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-06 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-12 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-07-14 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 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 |
| 2015-01-02 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-08-12 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 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 |
| 2014-01-01 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-14 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2012-12-31 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-06-15 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-01-04 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-06-22 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-01-02 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-12-17 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KAUFMAN / 05/01/2010 |
| 2009-07-04 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-07-16 |
update statutory_documents 05/04/08 PARTIAL EXEMPTION |
| 2008-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2006-01-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 2000-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/99 |
| 1999-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1999-02-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1998-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1995-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1992-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1992-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/92 FROM:
HOBSON HOUSE
155 GOWER STREET
LONDON
WC1E 6BH |
| 1992-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/91 |
| 1991-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1988-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |