| Date | Description |
|---|
| 2025-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/25, NO UPDATES |
| 2024-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-06-07 |
delete address MOUNTCLIFF HOUSE 154 BRENT STREET LONDON ENGLAND NW4 2DR |
| 2023-06-07 |
insert address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
MOUNTCLIFF HOUSE 154 BRENT STREET
LONDON
NW4 2DR
ENGLAND |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY RICHMAN / 28/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO NOE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-02-07 |
delete address 48 WYKEHAM ROAD LONDON ENGLAND NW4 2SU |
| 2020-02-07 |
insert address MOUNTCLIFF HOUSE 154 BRENT STREET LONDON ENGLAND NW4 2DR |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
48 WYKEHAM ROAD
LONDON
NW4 2SU
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR LEO NOE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-04-27 |
delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ |
| 2017-04-27 |
insert address 48 WYKEHAM ROAD LONDON ENGLAND NW4 2SU |
| 2017-04-27 |
update registered_address |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
UNITED KINGDOM |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ADLER |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FREUD |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WEINSTEIN |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STASZEWSKI |
| 2016-04-04 |
update statutory_documents 17/02/16 NO MEMBER LIST |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY RICHMAN / 17/02/2016 |
| 2015-05-08 |
delete address LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 2015-05-08 |
insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
LANMOR HOUSE
370-386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN GREEN / 14/04/2015 |
| 2015-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-04-08 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-20 |
update statutory_documents 17/02/15 NO MEMBER LIST |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PHILLIP LYONS |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD GLYN |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD GLYN |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARTIN GREEN |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BAUERNFREUND |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MARTIN ANTHONY RICHMAN |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK MILLER |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM ADLER |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED PAUL JOSEPH FREUD |
| 2014-03-12 |
update statutory_documents 17/02/14 NO MEMBER LIST |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LEVY |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-03-14 |
update statutory_documents 17/02/13 NO MEMBER LIST |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID WEINSTEIN |
| 2012-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-04-25 |
update statutory_documents 17/02/12 NO MEMBER LIST |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANNY WEISS |
| 2011-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-17 |
update statutory_documents 17/02/11 NO MEMBER LIST |
| 2011-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WALTER STASZEWSKI |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PFEFFER |
| 2010-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-03-08 |
update statutory_documents 17/02/10 NO MEMBER LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANNY WEISS / 17/02/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PHILIP GLYN / 17/02/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL ALLAN BAUERNFREUND / 17/02/2010 |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED JOSEPH DANIEL PFEFFER |
| 2009-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/09 |
| 2008-06-17 |
update statutory_documents SECRETARY APPOINTED HOWARD PHILIP GLYN |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALFRED FREI |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALFRED FREI |
| 2008-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/08 |
| 2007-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/07 |
| 2006-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/06 |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/05 |
| 2005-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2004-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/04 |
| 2004-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2003-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/03 |
| 2003-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/02 |
| 2001-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/01 |
| 2000-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 2000-07-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/07/00 |
| 2000-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/00 |
| 1999-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-07-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/99 |
| 1999-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/99 |
| 1998-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-07-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/98 |
| 1998-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/98 |
| 1997-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 1997-07-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/97 |
| 1997-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/97 |
| 1996-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 1996-07-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/07/96 |
| 1996-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/96 |
| 1995-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1995-08-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/08/95 |
| 1995-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/95 |
| 1994-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/94 FROM:
370-386 HIGH ROAD
WEMBLEY
MIDDLESEX HA9 6AX |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |