| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
delete address C/O SHEARS & PARTNERS LIMITED 12 THE RISE EDGWARE ENGLAND HA8 8NR |
| 2023-07-07 |
insert address C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT CRAVEN PARK ROAD LONDON ENGLAND N15 6AA |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/11/2021 |
| 2023-07-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/11/2022 |
| 2023-06-22 |
update statutory_documents CESSATION OF YEHUDA GOLDENBERG DEC'D. AS A PSC |
| 2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
C/O SHEARS & PARTNERS LIMITED 12 THE RISE
EDGWARE
HA8 8NR
ENGLAND |
| 2023-06-10 |
update statutory_documents 23/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS |
| 2023-04-07 |
insert address C/O SHEARS & PARTNERS LIMITED 12 THE RISE EDGWARE ENGLAND HA8 8NR |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
88 EDGWARE WAY
EDGWARE
MIDDLESEX
HA8 8JS |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-21 |
update statutory_documents 23/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-14 |
update statutory_documents 23/06/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-11-30 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 120 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents 23/06/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YEHUDA GOLDENBERG / 07/05/2019 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEHUDA GOLDENBERG |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update statutory_documents 23/06/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-05-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/17 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents 23/06/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2018-01-18 |
update statutory_documents CESSATION OF ERNOE LANDAU AS A PSC |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-31 |
update statutory_documents FIRST GAZETTE |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS ESTHER GOLDENBERG |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS FREDA LEAH LANDAU |
| 2016-08-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/15 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2016-01-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2016-01-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-12-21 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-10 |
update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-01 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-05-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/13 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2014-01-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-12-03 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MENACHEM SCHAUL LANDAU |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-04-03 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 23/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 23/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-03-04 |
update statutory_documents 23/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-30 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHESKEL LANDAU / 01/10/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEHUDA GOLDENBERG / 01/10/2009 |
| 2009-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/08 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/07 |
| 2008-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/07 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/06 |
| 2007-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/07 FROM:
20 THE DRIVE
EDGWARE
MIDDLESEX
HA8 8PT |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS; AMEND |
| 2005-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM:
SHEARS & PARTNERS
MIDDLESEX HOUSE
29-45 HIGH STREET EDGWARE
MIDDLESEX HA8 7LH |
| 2003-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01 |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99 |
| 2000-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-21 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 1999-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98 |
| 1998-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/98 FROM:
149 CLEVELAND STREET
LONDON
W1P 5PH |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 1997-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96 |
| 1997-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/97 FROM:
35 WARWICK COURT
UPPER CLAPTON ROAD
LONDON
E5 9LB |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 1996-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95 |
| 1996-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
| 1994-12-15 |
update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 1994-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/93 |
| 1994-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 1993-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/92 |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 1992-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-11-11 |
update statutory_documents RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 1991-06-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1991-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 1989-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/89 FROM:
49 GREEN LANES
LONDON
N16 9BU |
| 1989-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |