Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-10-19 |
update statutory_documents DIRECTOR APPOINTED ANTHONY WAGERMAN |
2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA ALTHASEN / 06/07/2023 |
2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARC SULMAN ZILKHA |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 10/02/2023 |
2023-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 10/02/2023 |
2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON-ALLALOUF / 02/02/2022 |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA ALTHASEN / 06/07/2021 |
2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEREMY STEVEN TRENT / 06/04/2016 |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
2021-04-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-04-10 |
update statutory_documents ADOPT ARTICLES 05/03/2021 |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
2021-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-02-16 |
update statutory_documents ADOPT ARTICLES 29/01/2021 |
2021-02-16 |
update statutory_documents CONSENT TO RESOLUTION 29/01/2021 |
2021-02-16 |
update statutory_documents CONSENT TO RESOLUTION 29/01/2021 |
2021-02-16 |
update statutory_documents CONSENT TO RESOLUTION 29/01/2021 |
2021-02-16 |
update statutory_documents SUB-DIVISION
29/01/21 |
2020-07-27 |
update statutory_documents DIRECTOR APPOINTED ALAN ROBERT BLOOM |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME GAIL RONSON / 24/02/2020 |
2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON-ALLALOUF / 24/02/2020 |
2020-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC SULMAN ZILKHA / 17/02/2020 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC SULMAN ZILKHA / 17/02/2020 |
2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON-ALLALOUF / 19/08/2019 |
2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAURICE RONSON / 10/09/2019 |
2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IRVING GOLDMAN / 10/09/2019 |
2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN IRVING GOLDMAN / 10/09/2019 |
2019-10-07 |
update num_mort_outstanding 1 => 0 |
2019-10-07 |
update num_mort_satisfied 2 => 3 |
2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME GAIL RONSON / 10/09/2019 |
2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA ALTHASEN / 10/09/2019 |
2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAIL RONSON / 10/09/2019 |
2019-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027872670003 |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ISAAC ROSENBLATT |
2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 18/01/2019 |
2019-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 18/01/2019 |
2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN IRVING GOLDMAN / 06/04/2016 |
2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAIL RONSON / 06/04/2016 |
2019-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC SULMAN ZILKHA / 14/12/2018 |
2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY RONSON |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA RONSON / 07/09/2017 |
2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA RONSON / 07/09/2017 |
2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA RONSON / 07/09/2017 |
2017-08-01 |
update statutory_documents CESSATION OF RONSON CAPITAL LIMITED AS A PSC |
2017-07-26 |
update statutory_documents CESSATION OF GERALD MAURICE RONSON AS A PSC |
2017-07-26 |
update statutory_documents CESSATION OF JONATHAN SIMON GOLDSTEIN AS A PSC |
2017-07-26 |
update statutory_documents CESSATION OF NICOLE JULIA RONSON-ALLALOUF AS A PSC |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON-ALLALOUF / 06/02/2017 |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2017-02-09 |
update statutory_documents DIRECTOR APPOINTED GAIL RONSON |
2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IRVING GOLDMAN / 05/12/2016 |
2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM AHEARN |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-11 |
update statutory_documents 31/01/16 FULL LIST |
2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 08/06/2015 |
2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON / 30/04/2015 |
2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TRENT |
2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES AHEARN / 06/03/2015 |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
2015-02-23 |
update statutory_documents 31/01/15 FULL LIST |
2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY STEVEN TRENT |
2014-08-07 |
update num_mort_charges 2 => 3 |
2014-08-07 |
update num_mort_outstanding 0 => 1 |
2014-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027872670003 |
2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA RONSON / 02/04/2014 |
2014-03-07 |
delete address ACRE HOUSE 11-15 WILLIAM ROAD LONDON ENGLAND NW1 3ER |
2014-03-07 |
insert address ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-25 |
update statutory_documents 31/01/14 FULL LIST |
2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA GOLDENBERG / 31/01/2014 |
2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
2013-06-26 |
delete company_previous_name MISLEX (47) LIMITED |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
2013-02-27 |
update statutory_documents 31/01/13 FULL LIST |
2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 30/01/2013 |
2012-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON / 30/11/2012 |
2012-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARNER |
2012-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
2012-02-28 |
update statutory_documents 31/01/12 FULL LIST |
2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
110 CANNON STREET
LONDON
EC4N 6AR |
2011-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA GOLDENBERG / 09/04/2011 |
2011-02-24 |
update statutory_documents 31/01/11 FULL LIST |
2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 |
2011-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
2010-02-24 |
update statutory_documents 31/01/10 FULL LIST |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 23/02/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WARNER / 23/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA GOLDENBERG / 23/02/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 23/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON / 23/02/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AHEARN / 23/02/2010 |
2010-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2008-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
2008-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
2008-02-22 |
update statutory_documents COMPANY NAME CHANGED SNAX 24 CORPORATION LIMITED
CERTIFICATE ISSUED ON 28/02/08 |
2007-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
2007-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS |
2007-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
2006-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
2006-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
2005-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-30 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2005-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
2005-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/04 |
2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-05 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03 |
2004-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS |
2003-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS |
2003-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/02 |
2002-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
2002-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
2001-03-13 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
2000-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/09/00 |
2000-07-25 |
update statutory_documents CONVE
03/07/00 |
2000-07-25 |
update statutory_documents ADOPT ARTICLES 03/07/00 |
2000-07-25 |
update statutory_documents SHARE CERTS ISS 03/07/00 |
2000-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/00 FROM:
21 SOUTHAMPTON ROW
LONDON
WC1B 5HS |
2000-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS |
1999-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/99 |
1999-11-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/98 |
1999-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
1998-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
1997-12-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/97 |
1997-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
1997-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/96 |
1996-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
1996-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/95 |
1995-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/09/94 |
1995-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
1993-11-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 26/05 TO 30/09 |
1993-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/93 |
1993-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-07-06 |
update statutory_documents CONVE
29/06/93 |
1993-07-06 |
update statutory_documents ALTER MEM AND ARTS 29/06/93 |
1993-06-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 26/05 |
1993-06-03 |
update statutory_documents CONVE
26/05/93 |
1993-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED
26/05/93 |
1993-06-03 |
update statutory_documents ADOPT MEM AND ARTS 26/05/93 |
1993-06-03 |
update statutory_documents £ NC 100/10000000
26/ |
1993-06-03 |
update statutory_documents CONVERT SHARES 26/05/93 |
1993-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-05-20 |
update statutory_documents SECRETARY RESIGNED |
1993-05-19 |
update statutory_documents COMPANY NAME CHANGED
MISLEX (47) LIMITED
CERTIFICATE ISSUED ON 19/05/93 |
1993-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |