| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-02-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-11 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-18 |
update statutory_documents 19/12/15 FULL LIST |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PINCHAS OESTREICHER |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-01-13 |
update statutory_documents 19/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN OESTREICHER |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OESTRICHER |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JACOB OESTREICHER |
| 2014-05-13 |
update statutory_documents ADOPT ARTICLES 02/05/2014 |
| 2014-05-13 |
update statutory_documents 02/05/14 STATEMENT OF CAPITAL GBP 4.00 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-15 |
update statutory_documents 19/12/13 FULL LIST |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA OESTREICHER |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVA OESTREICHER |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update account_category FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2012-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-24 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-28 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 19/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED PINCHAS OESTREICHER |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM OESTREICHER |
| 2010-01-21 |
update statutory_documents SECRETARY APPOINTED MR ABRAHAM OESTREICHER |
| 2010-01-12 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA OESTREICHER / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OESTREICHER / 29/11/2009 |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN OESTREICHER |
| 2009-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-11 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-10 |
update statutory_documents SALE OF INTEREST/LIABIL 23/07/99 |
| 1999-07-28 |
update statutory_documents ADOPT MEM AND ARTS 10/06/99 |
| 1999-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 1997-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 1994-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/90 FROM:
49 GREEN LANES
LONDON
N16 9BU |
| 1990-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-11 |
update statutory_documents ALTER MEM AND ARTS 20/12/89 |
| 1989-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |