| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-05 => 2024-09-05 |
| 2023-09-11 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-05 => 2023-09-05 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-05 => 2022-09-05 |
| 2021-07-12 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-05 => 2021-09-05 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-05 => 2020-12-05 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2020-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MORDECHAI TWERSKI / 17/10/2019 |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI TWERSKI / 17/10/2019 |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI TWERSKI / 17/10/2019 |
| 2020-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH LIPSCHITZ / 16/11/2018 |
| 2020-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MORDECHAI TWERSKI / 16/11/2018 |
| 2020-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MORDECHAI TWERSKI / 17/10/2019 |
| 2020-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FREIDA LIPSCHITZ / 16/11/2018 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-05 => 2020-09-05 |
| 2019-09-04 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
| 2019-07-07 |
insert address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON ENGLAND N3 1DH |
| 2019-07-07 |
update registered_address |
| 2019-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2019 FROM
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH |
| 2019-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-04 => 2019-09-05 |
| 2018-12-06 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 6 => 5 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-06 => 2018-12-04 |
| 2018-09-04 |
update statutory_documents PREVSHO FROM 06/12/2017 TO 05/12/2017 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-05 => 2018-09-06 |
| 2017-11-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-10-07 |
update account_ref_day 7 => 6 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-07 => 2017-12-05 |
| 2017-09-05 |
update statutory_documents PREVSHO FROM 07/12/2016 TO 06/12/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-06 => 2017-09-07 |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSSEL LIPSCHITZ / 01/01/2016 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 8 => 7 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-08 => 2016-12-06 |
| 2016-09-06 |
update statutory_documents PREVSHO FROM 08/12/2015 TO 07/12/2015 |
| 2016-03-11 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-27 => 2016-09-08 |
| 2016-02-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 29 => 8 |
| 2016-01-07 |
update account_ref_month 11 => 12 |
| 2015-12-07 |
update account_ref_day 30 => 29 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-28 => 2016-02-27 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-01 |
update statutory_documents CURREXT FROM 29/11/2015 TO 08/12/2015 |
| 2015-11-27 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 2015-11-18 |
update statutory_documents 15/11/15 NO MEMBER LIST |
| 2015-09-07 |
update account_ref_day 1 => 30 |
| 2015-09-07 |
update account_ref_month 12 => 11 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-01 => 2015-11-28 |
| 2015-08-28 |
update statutory_documents PREVSHO FROM 01/12/2014 TO 30/11/2014 |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-03 => 2013-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-09-01 |
| 2015-02-26 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 2 => 1 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-29 => 2015-02-28 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-28 |
update statutory_documents PREVSHO FROM 02/12/2013 TO 01/12/2013 |
| 2014-11-17 |
update statutory_documents 15/11/14 NO MEMBER LIST |
| 2014-09-07 |
update account_ref_day 3 => 2 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-03 => 2014-11-29 |
| 2014-08-29 |
update statutory_documents PREVSHO FROM 03/12/2013 TO 02/12/2013 |
| 2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-12-03 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-02 => 2014-09-03 |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-03-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2014-02-27 |
update statutory_documents 03/12/12 TOTAL EXEMPTION SMALL |
| 2014-02-11 |
update statutory_documents 15/11/13 NO MEMBER LIST |
| 2014-01-07 |
update account_ref_day 4 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-04 => 2014-03-02 |
| 2013-12-02 |
update statutory_documents PREVSHO FROM 04/12/2012 TO 03/12/2012 |
| 2013-10-07 |
update account_ref_day 5 => 4 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-05 => 2013-12-04 |
| 2013-09-04 |
update statutory_documents PREVSHO FROM 05/12/2012 TO 04/12/2012 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-05 => 2013-09-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-22 |
update account_ref_day 6 => 5 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-06 => 2012-12-05 |
| 2012-11-20 |
update statutory_documents 15/11/12 NO MEMBER LIST |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB LIPSCHITZ |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MORDECHAI TWERSKI |
| 2012-11-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-09-05 |
update statutory_documents PREVSHO FROM 06/12/2011 TO 05/12/2011 |
| 2011-11-21 |
update statutory_documents 15/11/11 NO MEMBER LIST |
| 2011-09-16 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents PREVSHO FROM 07/12/2010 TO 06/12/2010 |
| 2010-12-07 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 15/11/10 NO MEMBER LIST |
| 2010-08-31 |
update statutory_documents PREVEXT FROM 30/11/2009 TO 07/12/2009 |
| 2009-12-04 |
update statutory_documents 15/11/09 NO MEMBER LIST |
| 2009-08-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/08 |
| 2008-09-30 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/07 |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/06 |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/05 |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/04 |
| 2004-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/04 FROM:
TUDOR HOUSE
LLANVANOR ROAD
FINCHLEY ROAD
LONDON NW2 2AQ |
| 2003-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/03 |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/02 |
| 2002-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/01 |
| 2001-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 |
| 2001-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/00 |
| 2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 2000-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/99 |
| 1999-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/98 |
| 1998-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 1997-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/97 |
| 1997-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 1996-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/96 |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/95 |
| 1996-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 1996-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 1996-03-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/95 |
| 1995-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/94 |
| 1995-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/94 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1994-03-22 |
update statutory_documents ADOPT MEM AND ARTS 11/01/94 |
| 1993-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |