Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-06 => 2024-04-06 |
2023-05-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-07-05 => 2023-04-06 |
2022-06-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update account_ref_day 7 => 6 |
2022-05-07 |
update accounts_next_due_date 2022-04-07 => 2022-07-05 |
2022-04-05 |
update statutory_documents PREVSHO FROM 07/07/2021 TO 06/07/2021 |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-07 => 2022-04-07 |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
2021-02-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-04-07 => 2021-04-07 |
2020-03-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-08-07 |
update accounts_next_due_date 2019-04-07 => 2020-04-07 |
2019-07-24 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-07-08 |
update account_ref_day 23 => 7 |
2019-07-08 |
update account_ref_month 6 => 7 |
2019-07-08 |
update accounts_next_due_date 2019-06-22 => 2019-04-07 |
2019-06-21 |
update statutory_documents PREVEXT FROM 22/06/2018 TO 07/07/2018 |
2019-06-14 |
update statutory_documents PREVSHO FROM 23/06/2018 TO 22/06/2018 |
2019-04-07 |
update account_ref_day 24 => 23 |
2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2019-06-22 |
2019-03-22 |
update statutory_documents PREVSHO FROM 24/06/2018 TO 23/06/2018 |
2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-08-07 |
update accounts_next_due_date 2017-09-22 => 2018-03-24 |
2017-07-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2017-07-07 |
update account_ref_day 25 => 24 |
2017-07-07 |
update accounts_next_due_date 2017-06-23 => 2017-09-22 |
2017-06-22 |
update statutory_documents PREVSHO FROM 25/06/2016 TO 24/06/2016 |
2017-04-27 |
update account_ref_day 26 => 25 |
2017-04-27 |
update accounts_next_due_date 2017-03-26 => 2017-06-23 |
2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
2017-03-23 |
update statutory_documents PREVSHO FROM 26/06/2016 TO 25/06/2016 |
2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-13 |
update accounts_next_due_date 2016-03-26 => 2017-03-26 |
2016-03-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
2016-03-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERSHON BERGER / 02/02/2015 |
2016-02-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-09 |
update statutory_documents 09/02/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-26 => 2016-03-26 |
2015-04-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
2015-02-17 |
update statutory_documents 09/02/15 FULL LIST |
2014-03-08 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
2014-03-08 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
2014-02-13 |
update statutory_documents 09/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-26 => 2015-03-26 |
2013-11-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-26 => 2014-03-26 |
2013-02-12 |
update statutory_documents 09/02/13 FULL LIST |
2012-12-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-02-10 |
update statutory_documents 09/02/12 FULL LIST |
2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-02-09 |
update statutory_documents 09/02/11 FULL LIST |
2010-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2010-03-24 |
update statutory_documents PREVSHO FROM 27/06/2009 TO 26/06/2009 |
2010-02-11 |
update statutory_documents 09/02/10 FULL LIST |
2009-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2009-04-24 |
update statutory_documents PREVSHO FROM 28/06/2008 TO 27/06/2008 |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
2008-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2008-02-14 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
2007-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2007-05-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/06/06 TO 28/06/06 |
2007-02-12 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-05-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 29/06/05 |
2006-02-09 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-02-14 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2003-03-08 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-02-13 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/01 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
2001-02-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-02-14 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
1999-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
1999-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1998-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/98 FROM:
66 WIGMORE STREET
LONDON
W1H 0HQ |
1998-04-11 |
update statutory_documents RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
1997-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1997-05-19 |
update statutory_documents RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
1997-04-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1996-05-09 |
update statutory_documents RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
1995-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/95 FROM:
13-17 NEWBURLINGTON PLACE
LONDON
W1X 2JP |
1995-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1995-02-17 |
update statutory_documents RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
1994-02-22 |
update statutory_documents RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-04-27 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-27 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-04-05 |
update statutory_documents ALTER MEM AND ARTS 23/02/93 |
1993-03-31 |
update statutory_documents RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
1993-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-09 |
update statutory_documents SECRETARY RESIGNED |
1992-11-02 |
update statutory_documents RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
1992-11-02 |
update statutory_documents RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
1992-10-07 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1992-09-15 |
update statutory_documents FIRST GAZETTE |
1991-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/90 FROM:
49 GREEN LANES
LONDON
N16 9BU |
1990-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-03-29 |
update statutory_documents ALTER MEM AND ARTS 22/03/90 |
1990-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |