| Date | Description |
|---|
| 2024-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK CAPLAN |
| 2024-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACK CAPLAN |
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, NO UPDATES |
| 2024-04-07 |
delete address 16 GREAT QUEEN STREET LONDON WC2B 5AH |
| 2024-04-07 |
insert address DEPARTMENT OF HEBREW & JEWISH STUDIES, C/O GELLER GOWER STREET LONDON ENGLAND WC1E 6BT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2024-04-07 |
update registered_address |
| 2024-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2024 FROM
16 GREAT QUEEN STREET
LONDON
WC2B 5AH |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART RODEN |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PELTZ |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGENSTERN |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EISENBERG |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-14 |
update statutory_documents 08/04/16 NO MEMBER LIST |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 01/10/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
16 GREAT QUEEN STREET
LONDON
WC2B 5AH |
| 2015-04-20 |
update statutory_documents 08/04/15 NO MEMBER LIST |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY MARK PHILLIPS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-06-07 |
delete address 16 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AH |
| 2014-06-07 |
insert address 16 GREAT QUEEN STREET LONDON WC2B 5AH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-05-05 |
update statutory_documents 08/04/14 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-24 |
delete address 12 YORK GATE LONDON NW1 4QS |
| 2013-06-24 |
insert address 16 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AH |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-17 |
update statutory_documents 08/04/13 NO MEMBER LIST |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
12 YORK GATE
LONDON
NW1 4QS |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICAH EISENBERG |
| 2012-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-05-29 |
update statutory_documents 08/04/12 NO MEMBER LIST |
| 2011-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-04-11 |
update statutory_documents 08/04/11 NO MEMBER LIST |
| 2010-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-04-12 |
update statutory_documents 08/04/10 NO MEMBER LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LOUIS MORGENSTERN / 01/01/2010 |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED STUART RODEN |
| 2009-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/09 |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELLIOT PHILIPP |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS RITBLAT |
| 2008-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/08 |
| 2007-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/07 |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/06 |
| 2005-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/05 |
| 2004-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/04 |
| 2003-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/03 |
| 2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/02 |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/01 |
| 2000-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/00 |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/00 FROM:
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/99 |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/98 |
| 1997-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/97 |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/96 |
| 1996-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/95 |
| 1995-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/94 |
| 1994-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/93 |
| 1992-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/92 |
| 1992-04-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 1991-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |