| Date | Description |
|---|
| 2023-10-07 |
update num_mort_outstanding 21 => 20 |
| 2023-10-07 |
update num_mort_satisfied 2 => 3 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026516890023 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-01 => 2022-10-01 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-07-07 |
update account_ref_day 1 => 30 |
| 2023-07-07 |
update account_ref_month 10 => 9 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-01 => 2023-09-30 |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/10/22 |
| 2023-06-30 |
update statutory_documents PREVSHO FROM 01/10/2022 TO 30/09/2022 |
| 2022-09-08 |
update num_mort_charges 22 => 23 |
| 2022-09-08 |
update num_mort_satisfied 1 => 2 |
| 2022-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026516890023 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-01 => 2021-10-01 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-01 => 2023-07-01 |
| 2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2022-08-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/10/21 |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS IDIT COHEN |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS IDIT COHEN |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN COHEN |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IDIT COHEN |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLEN COHEN |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-01 => 2020-10-01 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-01 => 2022-07-01 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/10/20 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-01 => 2019-10-01 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-01 => 2021-07-01 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/10/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-01 => 2018-10-01 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-01 => 2020-07-01 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/10/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-01 => 2017-10-01 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-01 => 2019-07-01 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/10/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents 12/07/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-01 => 2016-10-01 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-01 => 2018-07-01 |
| 2017-06-30 |
update statutory_documents 01/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-27 |
update statutory_documents 01/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-09 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-22 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2015-07-10 |
update accounts_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-29 |
update statutory_documents 01/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update registered_address |
| 2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
220 THE VALE
LONDON
NW11 8SR |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-11-04 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-30 |
update statutory_documents 01/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2014-01-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-12-24 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-07-02 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-28 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_ref_day 30 => 1 |
| 2013-06-26 |
update account_ref_month 9 => 10 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2013-07-01 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 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 |
| 2013-05-13 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 01/10/2012 |
| 2012-10-31 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-11-11 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-10-28 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-09-28 |
update statutory_documents FIRST GAZETTE |
| 2009-11-19 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK VORHAND / 21/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN COHEN / 21/10/2009 |
| 2009-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-12-09 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 2004-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/02 FROM:
7 DANCASTLE COURT
ARCADIA AVENUE
LONDON
N3 2JU |
| 2002-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/99 FROM:
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU |
| 1999-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 1997-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/97 FROM:
85 BALLARDS LANE
FINCHLEY
LONDON
N3 1XU |
| 1997-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-27 |
update statutory_documents RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 1995-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 1994-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-11-28 |
update statutory_documents RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS |
| 1992-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/92 FROM:
8 ST JOHNS ROAD
LONDON
N11 |
| 1992-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents ALTER MEM AND ARTS 11/10/91 |
| 1991-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/91 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1991-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |