| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-02 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GERSHON / 13/06/2022 |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUE NEWTON / 13/06/2022 |
| 2022-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUE NEWTON / 13/06/2022 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARGRIT RUTH FRANKEL / 13/06/2022 |
| 2022-05-07 |
delete address HAZLEMS FENTON PALLADIUM HOUSE 1-4 LONDON W1F 7LD |
| 2022-05-07 |
insert address 28 CHURCH ROAD STANMORE MIDDLESEX ENGLAND HA7 4XR |
| 2022-05-07 |
update registered_address |
| 2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM
HAZLEMS FENTON
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GERSHON / 31/10/2018 |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERSHON |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GERSHON |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARC GERSHON |
| 2018-10-09 |
update statutory_documents SECRETARY APPOINTED SUE NEWTON |
| 2018-05-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-03-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MS SUE NEWTON |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGRIT FRANKEL |
| 2016-03-16 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-16 |
update statutory_documents 31/01/14 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 |
| 2014-01-09 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGRIT RUTH FRANKEL / 31/12/2010 |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP GERSHON / 31/12/2010 |
| 2011-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP GERSHON / 31/12/2010 |
| 2010-05-07 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGRIT RUTH FRANKEL / 30/12/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP GERSHON / 30/12/2009 |
| 2009-03-31 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 2009-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2009 FROM
67-69 GEORGE STREET
LONDON
W1U 8LT |
| 2008-04-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/90 FROM:
3-5 BEDFORD ROW
LONDON
WC1R 4DB |
| 1990-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/90 FROM:
1/3 LEONARD STREET
LONDON
EC2A 4AQ |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-08-26 |
update statutory_documents WD 27/07/88 AD 20/06/88---------
£ SI 998@1=998
£ IC 2/1000 |
| 1988-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1988-07-04 |
update statutory_documents ALTER MEM AND ARTS 090588 |
| 1988-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |