| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOSHUA DA SILVA ROSENBAUM / 29/06/2022 |
| 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 |
| 2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents CESSATION OF JEFFREY LIONEL ROSENBAUM AS A PSC |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSENBAUM |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-03-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
UNITED KINGDOM |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-07-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
| 2018-07-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY LIONEL ROSENBAUM |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA DA SILVA ROSENBAUM |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.D.KING LIMITED |
| 2017-07-31 |
update statutory_documents CESSATION OF KINGROSE LIMITED AS A PSC |
| 2017-07-31 |
update statutory_documents CESSATION OF W.D.KING LIMITED AS A PSC |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGROSE LIMITED |
| 2017-07-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update num_mort_outstanding 6 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 6 |
| 2017-03-14 |
update statutory_documents 27/02/17 STATEMENT OF CAPITAL GBP 500 |
| 2017-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028464590004 |
| 2017-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028464590005 |
| 2017-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028464590006 |
| 2017-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DA SILVA ROSENBAUM / 13/01/2017 |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LIONEL ROSENBAUM / 13/01/2017 |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LIONEL ROSENBAUM / 25/01/2017 |
| 2016-08-07 |
update returns_last_madeup_date 2015-08-20 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-09-17 => 2017-07-27 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-04 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 2016-02-08 |
insert address 120 HIGH STREET EDGWARE MIDDLESEX UNITED KINGDOM HA8 7EL |
| 2016-02-08 |
update registered_address |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
PO BOX 7010
2ND FLOOR 38 WARREN STREET
LONDON
W1A 2EA |
| 2016-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DA SILVA ROSENBAUM / 17/12/2015 |
| 2016-01-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 17/12/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-24 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-08-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 01/08/2014 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED JOSHUA DA SILVA ROSENBAUM |
| 2015-01-07 |
delete address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
| 2015-01-07 |
insert address 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2015-01-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-16 |
update statutory_documents FIRST GAZETTE |
| 2014-12-15 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-09-07 |
delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON UNITED KINGDOM W1A 2EA |
| 2014-09-07 |
insert address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
PO BOX 7010
2ND FLOOR 38 WARREN STREET
LONDON
W1A 2EA
ENGLAND |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
PO BOX 7010
38 2ND FLOOR
WARREN STREET
LONDON
W1A 2EA
ENGLAND |
| 2014-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
PO BOX 7010
1ST FLOOR 44-46 WHITFIELD STREET
LONDON
W1A 2EA
UNITED KINGDOM |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_charges 3 => 6 |
| 2013-11-07 |
update num_mort_outstanding 3 => 6 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-11-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028464590004 |
| 2013-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028464590005 |
| 2013-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028464590006 |
| 2013-10-09 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 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 |
| 2013-04-05 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-09-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 06/08/2012 |
| 2012-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-11-07 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
2ND FLOOR 32 WIGMORE STREET
LONDON
W1U 2RP |
| 2011-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-11-04 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-11-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 20/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED JEFFREY LIONEL ROSENBAUM |
| 2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM
32 WIGMORE STREET
LONDON
W1U 2RP |
| 2009-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 01/12/2008 |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN MANDERS |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN MANDERS |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 2007-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2004-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
HARFORD HOUSE
101/103 GREAT PORTLAND STREET
LONDON
W1N 6BH |
| 2000-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 1998-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 1996-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-25 |
update statutory_documents RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 1995-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-21 |
update statutory_documents RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 1994-01-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/94 FROM:
91 NEW CAVENDISH STREET
LONDON
W1M 8HL |
| 1994-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-29 |
update statutory_documents NC INC ALREADY ADJUSTED
08/09/93 |
| 1993-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/93 |
| 1993-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |