| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-21 => 2024-09-21 |
| 2023-11-14 |
update statutory_documents 24/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 22 => 21 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-22 => 2023-12-21 |
| 2023-09-21 |
update statutory_documents PREVSHO FROM 22/12/2022 TO 21/12/2022 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 24 => 22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-22 |
| 2023-02-22 |
update statutory_documents 24/12/21 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents CURRSHO FROM 23/12/2021 TO 22/12/2021 |
| 2022-09-23 |
update statutory_documents PREVSHO FROM 24/12/2021 TO 23/12/2021 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-09-23 |
update statutory_documents 24/12/20 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-10-30 |
update num_mort_outstanding 30 => 27 |
| 2020-10-30 |
update num_mort_satisfied 3 => 6 |
| 2020-10-14 |
update statutory_documents 24/12/19 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2020-08-09 |
update num_mort_outstanding 32 => 30 |
| 2020-08-09 |
update num_mort_satisfied 1 => 3 |
| 2020-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2020-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2020-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2020-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-08-08 |
update statutory_documents 24/12/18 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-09-20 |
update statutory_documents 24/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update num_mort_charges 32 => 33 |
| 2018-08-09 |
update num_mort_outstanding 31 => 32 |
| 2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022704540033 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-03-07 |
delete address 5 WINDUS ROAD LONDON N16 6UT |
| 2018-03-07 |
insert address FIRST FLOOR 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
5 WINDUS ROAD
LONDON
N16 6UT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-08-17 |
update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM LOW |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVE LOW |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-09-22 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 30 => 32 |
| 2016-08-07 |
update num_mort_outstanding 29 => 31 |
| 2016-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022704540031 |
| 2016-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022704540032 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-06-27 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-07-08 |
update num_mort_outstanding 30 => 29 |
| 2015-07-08 |
update num_mort_satisfied 0 => 1 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-07-08 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-06-25 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-24 => 2016-09-24 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-24 => 2015-10-24 |
| 2015-03-30 |
update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-06-26 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-23 => 2013-12-24 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-05-20 |
update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-07-18 |
update statutory_documents 23/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-07-02 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-06-25 |
update num_mort_charges 28 => 30 |
| 2013-06-25 |
update num_mort_outstanding 28 => 30 |
| 2013-06-24 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-23 => 2011-12-23 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2013-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2012-06-25 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/11 |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENZION RUDZINSKI |
| 2011-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR BENZION RUDZINSKI |
| 2011-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/10 |
| 2011-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2011-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2011-06-23 |
update statutory_documents 22/06/11 FULL LIST |
| 2010-06-29 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22 |
| 2010-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22 |
| 2010-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23 |
| 2010-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24 |
| 2010-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25 |
| 2010-06-22 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/09 |
| 2010-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2010-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/08 |
| 2008-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/07 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 2007-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/06 |
| 2007-07-14 |
update statutory_documents RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/05 |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/04 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/05 FROM:
2L CARA HOUSE
339 SEVEN SISTERS ROAD
LONDON
N15 6RD |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/99 FROM:
FIRST FLOOR OFFICE SUITE
141A STAMFORD HILL
LONDON
N16 5LG |
| 1998-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-09 |
update statutory_documents S252 DISP LAYING ACC 27/06/98 |
| 1998-07-09 |
update statutory_documents S366A DISP HOLDING AGM 27/06/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97 |
| 1998-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/97 FROM:
43A STAMFORD HILL
LONDON N16 |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96 |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/95 |
| 1996-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/94 |
| 1995-08-18 |
update statutory_documents RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 1994-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/93 |
| 1994-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/92 |
| 1993-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 1992-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/92 FROM:
9 CRAVEN WALKS
LONDON
N16 |
| 1992-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/91 |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 1991-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/90 |
| 1991-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/12 |
| 1991-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/89 |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 1989-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/88 FROM:
84 STAMFORD HILL
LONDON
N16 6XS |
| 1988-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |