| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 5 => 4 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-02 => 2024-10-04 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 6 => 5 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-06 => 2024-01-02 |
| 2023-10-02 |
update statutory_documents PREVSHO FROM 06/01/2023 TO 05/01/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-06 => 2023-10-06 |
| 2023-01-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-20 => 2022-10-06 |
| 2021-12-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH RAPAPORT / 14/10/2021 |
| 2021-10-27 |
update statutory_documents CESSATION OF ABRAHAM CHAIM RAPAPORT AS A PSC |
| 2021-10-07 |
update account_ref_day 24 => 6 |
| 2021-10-07 |
update account_ref_month 12 => 1 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2021-12-20 |
| 2021-09-20 |
update statutory_documents PREVSHO FROM 07/01/2021 TO 06/01/2021 |
| 2021-09-15 |
update statutory_documents PREVEXT FROM 24/12/2020 TO 07/01/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-20 => 2020-09-24 |
| 2019-10-07 |
update account_ref_day 25 => 24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2019-12-20 |
| 2019-10-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents PREVSHO FROM 25/12/2018 TO 24/12/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-17 => 2019-09-25 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 26 => 25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-17 => 2019-03-17 |
| 2018-12-17 |
update statutory_documents PREVSHO FROM 26/12/2017 TO 25/12/2017 |
| 2018-10-07 |
update account_ref_day 27 => 26 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-27 => 2018-12-17 |
| 2018-09-17 |
update statutory_documents PREVSHO FROM 27/12/2017 TO 26/12/2017 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO 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 2017-12-19 => 2018-09-27 |
| 2017-12-21 |
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 => 2017-12-19 |
| 2017-09-19 |
update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED LIBA OESTREICHER |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED SOLOMON OESTREICHER |
| 2017-01-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-20 => 2017-09-28 |
| 2016-12-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 29 => 28 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2016-12-20 |
| 2016-09-20 |
update statutory_documents PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-12 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-26 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2014-10-31 => 2015-09-29 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-22 => 2014-10-31 |
| 2015-03-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-01-27 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-23 => 2015-03-22 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-23 |
| 2014-09-23 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-06-07 |
update account_ref_day 27 => 31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-27 => 2014-09-30 |
| 2014-05-27 |
update statutory_documents PREVEXT FROM 27/12/2013 TO 31/12/2013 |
| 2014-03-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-04 => 2014-09-27 |
| 2014-02-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-27 |
update statutory_documents 26/01/14 FULL LIST |
| 2014-01-07 |
update account_ref_day 28 => 27 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-11 => 2014-03-04 |
| 2013-12-04 |
update statutory_documents PREVSHO FROM 28/12/2012 TO 27/12/2012 |
| 2013-10-07 |
update account_ref_day 29 => 28 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-29 => 2013-12-11 |
| 2013-09-11 |
update statutory_documents PREVSHO FROM 29/12/2012 TO 28/12/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2013-09-29 |
| 2013-06-24 |
update account_ref_day 30 => 29 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-27 => 2013-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-12-27 |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-01-28 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-12-24 |
update statutory_documents PREVSHO FROM 30/12/2011 TO 29/12/2011 |
| 2012-09-27 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 2012-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA RAPAPORT / 05/09/2012 |
| 2012-02-13 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-26 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-27 |
update statutory_documents 26/01/10 FULL LIST |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-05-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-05-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-05-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-12-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/00 FROM:
13/17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 1999-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 1997-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 1996-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-04 |
update statutory_documents RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 1996-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 1994-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-05 |
update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 1994-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/93 FROM:
49 GREEN LANES
LONDON
N16 9BU |
| 1993-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-13 |
update statutory_documents ALTER MEM AND ARTS 29/01/93 |
| 1993-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |