| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2019-08-05 => 2024-08-05 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2020-12-07 |
update num_mort_charges 3 => 5 |
| 2020-12-07 |
update num_mort_outstanding 0 => 2 |
| 2020-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022694970004 |
| 2020-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022694970005 |
| 2019-11-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-08 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH JACQUELINE BASRAWY / 25/07/2019 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH JACQUELINE BASRAWY / 25/07/2019 |
| 2019-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-02-06 => 2019-08-05 |
| 2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-07 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-09 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
update account_ref_day 6 => 5 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-07 => 2019-02-06 |
| 2018-11-06 |
update statutory_documents CURRSHO FROM 06/11/2017 TO 05/11/2017 |
| 2018-10-07 |
update account_ref_day 7 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-07 => 2018-11-07 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH JACQUELINE BASRAWY / 26/07/2017 |
| 2018-08-07 |
update statutory_documents PREVSHO FROM 07/11/2017 TO 06/11/2017 |
| 2018-03-07 |
delete address 12 PARK MOUNT HARPENDEN HERTFORDSHIRE AL5 3AR |
| 2018-03-07 |
insert address REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2018-03-07 |
update registered_address |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
12 PARK MOUNT
HARPENDEN
HERTFORDSHIRE
AL5 3AR |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update account_ref_day 8 => 7 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-10-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-01 => 2018-08-07 |
| 2017-10-30 |
update statutory_documents 31/10/16 UNAUDITED ABRIDGED |
| 2017-10-30 |
update statutory_documents PREVSHO FROM 08/11/2016 TO 07/11/2016 |
| 2017-09-07 |
update account_ref_day 1 => 8 |
| 2017-09-07 |
update account_ref_month 4 => 11 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-01 => 2017-11-01 |
| 2017-08-07 |
delete address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
| 2017-08-07 |
insert address 12 PARK MOUNT HARPENDEN HERTFORDSHIRE AL5 3AR |
| 2017-08-07 |
update registered_address |
| 2017-08-01 |
update statutory_documents PREVSHO FROM 01/04/2017 TO 08/11/2016 |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
12 PARK MOUNT
HARPENDEN
AL5 3AR
ENGLAND |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED RUTH JACQUELINE BASRAWY |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA NUSSBAUM |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH JACQUELINE BASRAWY |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NUSSBAUM |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA MONHEIT |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA NUSSBAUM |
| 2017-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2017 FROM
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH JACQUELINE BASRAWY |
| 2017-07-25 |
update statutory_documents CESSATION OF ROBERT MARCEL NUSSBAUM AS A PSC |
| 2017-07-25 |
update statutory_documents CESSATION OF SYLVIA NAOMI MONHEIT AS A PSC |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-01-01 |
| 2017-01-08 |
update account_ref_day 2 => 1 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-02 => 2017-03-31 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-31 |
update statutory_documents PREVSHO FROM 02/04/2016 TO 01/04/2016 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-08 |
update num_mort_outstanding 1 => 0 |
| 2015-12-08 |
update num_mort_satisfied 2 => 3 |
| 2015-12-07 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA NAOMI MONHEIT |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA MONHEIT |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA NAOMI MONHEIT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-02 => 2016-01-02 |
| 2015-02-07 |
update account_ref_day 3 => 2 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-03 => 2015-04-02 |
| 2015-02-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-02 |
update statutory_documents PREVSHO FROM 03/04/2014 TO 02/04/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-20 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-03 => 2015-01-03 |
| 2014-03-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 4 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-04 => 2014-04-03 |
| 2014-01-03 |
update statutory_documents PREVSHO FROM 04/04/2013 TO 03/04/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-20 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-25 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-02-27 |
update statutory_documents 20/11/12 FULL LIST |
| 2013-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA NUSSBAUM / 29/05/2012 |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents CURRSHO FROM 05/04/2011 TO 04/04/2011 |
| 2012-02-07 |
update statutory_documents 20/11/11 FULL LIST |
| 2012-01-05 |
update statutory_documents PREVSHO FROM 06/04/2011 TO 05/04/2011 |
| 2011-01-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents PREVSHO FROM 07/04/2010 TO 06/04/2010 |
| 2010-12-29 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 07/04/2010 |
| 2010-11-25 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARCEL NUSSBAUM / 04/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARCEL NUSSBAUM / 04/11/2009 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/04 FROM:
TUDOR HOUSE
LLANVANOR ROAD
LONDON
NW2 2AQ |
| 2004-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-29 |
update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 1993-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 1992-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-03-17 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 1990-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |