| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEZI YECHIEL / 28/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-09-25 |
| 2019-12-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 26 => 25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-26 => 2019-12-24 |
| 2019-09-24 |
update statutory_documents PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-09-26 |
| 2018-12-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 27 => 26 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-27 => 2018-12-26 |
| 2018-09-26 |
update statutory_documents PREVSHO FROM 27/12/2017 TO 26/12/2017 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-26 => 2018-09-27 |
| 2017-12-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 28 => 27 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2017-12-26 |
| 2017-09-26 |
update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 2017-03-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents FIRST GAZETTE |
| 2017-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-28 => 2017-09-28 |
| 2017-01-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update account_ref_day 29 => 28 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-29 => 2016-12-28 |
| 2016-09-28 |
update statutory_documents PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS KATTAN / 26/09/2016 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-12 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-12 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-09-29 |
| 2015-11-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update account_ref_day 30 => 29 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-09-30 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-20 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEZI YECHIEL / 14/12/2014 |
| 2015-01-07 |
update num_mort_charges 1 => 2 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027783140002 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-10-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-09-30 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-03-08 |
delete address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE |
| 2014-03-08 |
insert address FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-03-08 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-05 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 1 => 12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NICHOLAS KATTAN |
| 2013-01-29 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-10-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents PREVSHO FROM 30/01/2012 TO 31/12/2011 |
| 2012-01-30 |
update statutory_documents 08/01/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 30/01/2011 |
| 2011-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, 101 BRIDGE LANE, GOLDERS GREEN, LONDON, NW11 |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINOR YECHIEL |
| 2011-03-02 |
update statutory_documents 08/01/11 FULL LIST |
| 2011-02-01 |
update statutory_documents COMPANY NAME CHANGED SHOWCREST LIMITED
CERTIFICATE ISSUED ON 01/02/11 |
| 2011-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEZI YECHIEL / 07/04/2010 |
| 2009-12-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
| 1995-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 1994-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/94 FROM:
116-118 BRENT STREET, HENDON, LONDON, NW4 |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 1993-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/93 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 1993-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-04 |
update statutory_documents ALTER MEM AND ARTS 17/02/93 |
| 1993-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |