| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 2 => 1 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-02 => 2024-04-02 |
| 2023-04-07 |
update account_ref_day 3 => 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2024-01-02 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents PREVSHO FROM 03/04/2022 TO 02/04/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-04 => 2023-01-03 |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-05-07 |
update account_ref_day 4 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-05 => 2022-07-04 |
| 2022-04-04 |
update statutory_documents CURRSHO FROM 04/04/2021 TO 03/04/2021 |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR CHAIM SHIMON LEBRECHT |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2022-02-07 |
update account_ref_day 5 => 4 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2022-01-05 |
update statutory_documents PREVSHO FROM 05/04/2021 TO 04/04/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2022-01-05 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-07 |
update account_ref_day 25 => 5 |
| 2021-04-07 |
update account_ref_month 3 => 4 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-06-25 |
| 2021-03-26 |
update statutory_documents PREVSHO FROM 06/04/2020 TO 05/04/2020 |
| 2021-03-25 |
update statutory_documents PREVEXT FROM 25/03/2020 TO 06/04/2020 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2020-12-25 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 26 => 25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-03-24 |
| 2019-12-24 |
update statutory_documents PREVSHO FROM 26/03/2019 TO 25/03/2019 |
| 2019-04-07 |
delete address 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH UNITED KINGDOM M25 0TL |
| 2019-04-07 |
insert address 2ND FLOOR - PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 0TL |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-27 => 2019-12-26 |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2019 FROM
PO BOX M25 0TL
2ND FLOOR PARKGATES BURY NEW ROAD
PRESTWICH
M25 0TL
UNITED KINGDOM |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 27 => 26 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-03-27 |
| 2018-12-27 |
update statutory_documents PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 2018-07-07 |
delete address 5 WINDUS ROAD LONDON N16 6UT |
| 2018-07-07 |
insert address 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH UNITED KINGDOM M25 0TL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-28 => 2018-12-27 |
| 2018-07-07 |
update registered_address |
| 2018-06-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
5 WINDUS ROAD
LONDON
N16 6UT |
| 2018-04-07 |
update account_ref_day 28 => 27 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2018-06-28 |
| 2018-03-28 |
update statutory_documents CURRSHO FROM 28/03/2017 TO 27/03/2017 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2018-01-07 |
update account_ref_day 29 => 28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-03-28 |
| 2017-12-28 |
update statutory_documents PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2016-12-29 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-03 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-01-08 |
update account_ref_day 30 => 29 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-03-24 |
| 2015-12-24 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LEBRECHT / 22/02/2015 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-23 => 2015-12-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-02 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-26 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-23 |
| 2014-12-23 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-03-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-02-24 |
update statutory_documents 22/02/14 FULL LIST |
| 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 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 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 |
| 2013-02-26 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents SECRETARY APPOINTED MR CHAIM SHIMEN LEBRECHT |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REFOEL LEBRECHT |
| 2012-02-27 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-02-23 |
update statutory_documents 22/02/10 FULL LIST |
| 2009-04-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/03 FROM:
4-6 WINDUS MEWS
LONDON
N16 6UP |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/01 FROM:
250 ST ANN'S ROAD
LONDON
N15 5BN |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2001-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 1996-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1994-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1994-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 1993-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/92 FROM:
250-256 STANNES RD
LONDON
N15 |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 1991-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/91 FROM:
2560-256 ST.ANNS ROAD
LONDON
N15 5BN |
| 1991-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/91 FROM:
B.OLSBERG & CO
31 KING STREET WEST
MANCHESTER
M3 2PF |
| 1990-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |