| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
delete address 34-40 HIGH STREET WANSTEAD LONDON ENGLAND E11 2RJ |
| 2023-10-07 |
insert address 1 VICTORIA ROAD LONDON ENGLAND E4 6BY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
34-40 HIGH STREET WANSTEAD
LONDON
E11 2RJ
ENGLAND |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR ROSE LOUISA WOODCOCK |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-03-07 |
delete address 3 STATION PARADE CHERRY TREE RISE BUCKHURST HILL ESSEX IG9 6EU |
| 2022-03-07 |
insert address 34-40 HIGH STREET WANSTEAD LONDON ENGLAND E11 2RJ |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
3 STATION PARADE
CHERRY TREE RISE
BUCKHURST HILL
ESSEX
IG9 6EU |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete sic_code 55900 - Other accommodation |
| 2020-08-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN KESTENBAUM / 16/07/2019 |
| 2019-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN KESTENBAUM / 16/07/2019 |
| 2019-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH KESTENBAUM / 16/07/2019 |
| 2019-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH KESTENBAUM / 16/07/2019 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KESTENBAUM |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-12 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-20 |
update statutory_documents 04/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 3 STATION PARADE CHERRY TREE RISE BUCKHURST HILL ESSEX ENGLAND IG9 6EU |
| 2014-08-07 |
insert address 3 STATION PARADE CHERRY TREE RISE BUCKHURST HILL ESSEX IG9 6EU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-08 |
update statutory_documents 04/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-04 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-07-02 |
delete address 38A NORTHIAM WOODSIDE PARK LONDON N12 7HA |
| 2013-07-02 |
insert address 3 STATION PARADE CHERRY TREE RISE BUCKHURST HILL ESSEX ENGLAND IG9 6EU |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
38A NORTHIAM
WOODSIDE PARK
LONDON
N12 7HA |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-11-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 04/07/12 FULL LIST |
| 2011-10-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 04/07/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH KESTENBAUM / 31/10/2009 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-15 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/07 FROM:
ROWLANDSON HOUSE
289-293 BALLARDS LANE
NORTH FINCHLEY
LONDON N12 8NP |
| 2007-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 1996-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/95 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
EAST BARNET
HERTS. EN4 8NN |
| 1995-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |