| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/05/2023 |
| 2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GALIT LEVY / 21/11/2022 |
| 2023-09-19 |
update statutory_documents CESSATION OF YANIV LEVY AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/05/2021 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-11 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS GALIT LEVY |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANIV LEVY |
| 2020-03-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_charges 3 => 4 |
| 2019-03-07 |
update num_mort_outstanding 3 => 4 |
| 2019-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032207170004 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-07-04 => 2016-05-26 |
| 2016-06-07 |
update returns_next_due_date 2016-08-01 => 2017-06-23 |
| 2016-05-31 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-09 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-22 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-07-07 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-14 |
update statutory_documents 31/07/13 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 |
| 2013-07-10 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 43390 - Other building completion and finishing |
| 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 |
| 2012-11-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANIV LEVY / 04/07/2011 |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANIV LEVY / 08/08/2007 |
| 2008-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANIV LEVY / 18/07/2008 |
| 2008-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GALIT LEVY / 08/08/2007 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03 FROM:
8 THE RUTTS
BUSHEY HEATH
WATFORD
HERTFORDSHIRE WD23 1LJ |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 1998-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-06-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/05/98 |
| 1998-04-28 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 1998-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/98 FROM:
HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF |
| 1998-02-10 |
update statutory_documents FIRST GAZETTE |
| 1996-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/96 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1996-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |