Date | Description |
2023-09-07 |
update account_ref_day 30 => 29 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
2023-08-30 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-02-14 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-16 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2021-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-09 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
2019-02-07 |
update account_ref_day 31 => 30 |
2019-02-07 |
update account_ref_month 7 => 11 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2019-08-31 |
2019-01-28 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 30/11/2018 |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-09 |
update num_mort_outstanding 1 => 0 |
2018-05-09 |
update num_mort_satisfied 0 => 1 |
2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-04-30 |
2016-06-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GOLDMAN / 26/05/2016 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2016-05-31 |
2016-03-11 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
2016-03-11 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
2016-02-24 |
update statutory_documents 13/02/16 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
2015-05-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
2015-03-05 |
update statutory_documents 13/02/15 FULL LIST |
2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GOLDMAN / 01/02/2015 |
2015-03-05 |
update statutory_documents CHANGE PERSON AS SECRETARY |
2014-08-07 |
update account_ref_day 30 => 31 |
2014-08-07 |
update account_ref_month 6 => 7 |
2014-08-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-08-07 |
update accounts_next_due_date 2014-03-31 => 2015-04-30 |
2014-07-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-07-21 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/07/2013 |
2014-03-07 |
delete address 98 DARENTH ROAD LONDON ENGLAND N16 6ED |
2014-03-07 |
insert address 98 DARENTH ROAD LONDON N16 6ED |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
2014-02-20 |
update statutory_documents 13/02/14 FULL LIST |
2014-01-07 |
delete address 96A DARENTH ROAD LONDON UNITED KINGDOM N16 6ED |
2014-01-07 |
insert address 98 DARENTH ROAD LONDON ENGLAND N16 6ED |
2014-01-07 |
update registered_address |
2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
96A DARENTH ROAD
LONDON
N16 6ED
UNITED KINGDOM |
2013-08-01 |
update account_ref_day 31 => 30 |
2013-08-01 |
update account_ref_month 7 => 6 |
2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-08-01 |
update accounts_next_due_date 2013-04-30 => 2014-03-31 |
2013-07-31 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-07-10 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 30/06/2013 |
2013-06-25 |
update returns_last_madeup_date 2012-11-08 => 2013-02-13 |
2013-06-25 |
update returns_next_due_date 2013-12-06 => 2014-03-13 |
2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
2013-02-14 |
update statutory_documents 13/02/13 FULL LIST |
2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZIPORA GOLDMAN |
2012-11-14 |
update statutory_documents 08/11/12 FULL LIST |
2012-05-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-11-14 |
update statutory_documents 08/11/11 FULL LIST |
2011-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM
FIRST FLOOR
114-116 CURTAIN ROAD
LONDON
EC2A 3AH |
2011-03-07 |
update statutory_documents CURREXT FROM 31/03/2011 TO 31/07/2011 |
2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-01-04 |
update statutory_documents 08/11/10 FULL LIST |
2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-18 |
update statutory_documents 08/11/09 FULL LIST |
2009-05-28 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-27 |
update statutory_documents RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
2007-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
18 HOLYWELL ROW
LONDON
EC2A 4JB |
2007-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-04 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-02-01 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
2005-05-26 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
2005-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
2004-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-05-04 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
2004-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
2003-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM:
27 HOLYWELL ROW
LONDON
EC2A 4JB |
2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-06 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
2001-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-11-03 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/00 FROM:
3RD FLOOR 27 PHIPP STREET
LONDON
EC2A 4NP |
1999-12-13 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/99 FROM:
250/256 ST ANNES RD
LONDON
N15 |
1998-11-11 |
update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
1998-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1998-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-11-19 |
update statutory_documents RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
1996-11-08 |
update statutory_documents RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
1996-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-11-16 |
update statutory_documents RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
1995-05-04 |
update statutory_documents RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
1995-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-25 |
update statutory_documents RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
1992-04-21 |
update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
1991-11-21 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/90 FROM:
49,GREEN LANES
LONDON
N16 9BU |
1990-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-02-16 |
update statutory_documents ALTER MEM AND ARTS 09/02/90 |
1989-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |