| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DANA FRIEDMAN / 01/04/2023 |
| 2023-04-07 |
delete address 93 THE VALE LONDON ENGLAND NW11 8TJ |
| 2023-04-07 |
insert address 35 BALLARDS LANE LONDON ENGLAND N3 1XW |
| 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 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents SECRETARY APPOINTED MS DANA FRIEDMAN |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIEL FRIEDMAN |
| 2023-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024699490004 |
| 2023-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024699490002 |
| 2023-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024699490003 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FRIEDMAN / 01/10/2022 |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
93 THE VALE
LONDON
NW11 8TJ
ENGLAND |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FRIEDMAN / 14/10/2022 |
| 2022-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GABRIEL FRIEDMAN / 14/10/2022 |
| 2022-09-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update num_mort_charges 2 => 3 |
| 2022-06-07 |
update num_mort_outstanding 1 => 2 |
| 2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024699490003 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024699490002 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET FRIEDMANN |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL FRIEDMAN / 11/07/2021 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-12 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update account_ref_day 12 => 31 |
| 2018-06-08 |
update account_ref_month 6 => 3 |
| 2018-06-08 |
update accounts_next_due_date 2019-03-12 => 2018-12-31 |
| 2018-05-14 |
update statutory_documents PREVSHO FROM 12/06/2018 TO 31/03/2018 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-12 => 2017-06-12 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-12 => 2019-03-12 |
| 2017-12-07 |
update statutory_documents 12/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-12 => 2018-03-12 |
| 2017-02-27 |
update statutory_documents 12/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-07-08 |
delete address 5 WINDUS ROAD LONDON N16 6UT |
| 2016-07-08 |
insert address 93 THE VALE LONDON ENGLAND NW11 8TJ |
| 2016-07-08 |
update registered_address |
| 2016-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2016 FROM
5 WINDUS ROAD
LONDON
N16 6UT |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FRIEDMAN / 15/08/2015 |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRIEDMANN / 15/08/2015 |
| 2016-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GABRIEL FRIEDMAN / 15/08/2015 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-12 => 2017-03-12 |
| 2016-05-14 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-14 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-04-05 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-03-03 |
update statutory_documents 12/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRIEDMAN / 29/07/2015 |
| 2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YAFFA FRIEDMAN / 29/07/2015 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL FRIEDMAN |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-12 => 2016-03-12 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-26 |
update statutory_documents 12/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-13 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRIEDMANN |
| 2014-03-03 |
update statutory_documents 12/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN FRIEDMAN |
| 2013-03-11 |
update statutory_documents 12/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-13 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-02-22 |
update statutory_documents 12/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-03-07 |
update statutory_documents 12/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-02-01 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-10-02 |
update statutory_documents 12/06/09 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents 12/06/08 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/06/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/06/06 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/06/05 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/06/04 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/06/03 |
| 2003-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/03 FROM:
4-6 WINDUS MEWS
WINDUS ROAD
LONDON
N16 6UP |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/06/02 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/06/01 |
| 2001-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/01 FROM:
250 ST ANNS ROAD
LONDON
N15 5BN |
| 2001-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/06/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/06/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/06/98 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/06/97 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/06/96 |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/06/95 |
| 1996-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/96 FROM:
14 GOULTON ROAD
LONDON
E5 |
| 1996-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 1995-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/06/94 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/06/93 |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/06/92 |
| 1993-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 1992-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/92 FROM:
318-326 HORNSEY ROAD
LONDON N7 7HE |
| 1992-04-02 |
update statutory_documents RETURN MADE UP TO 13/02/92; CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 12/06 |
| 1991-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/91 |
| 1990-05-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/90 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1990-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |