| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-29 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 1 => 30 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-01 => 2023-12-30 |
| 2023-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-03-21 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 01/04/2022 TO 31/03/2022 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-23 => 2023-01-01 |
| 2022-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-04-07 |
update account_ref_day 2 => 1 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-23 |
| 2022-03-23 |
update statutory_documents PREVSHO FROM 02/04/2021 TO 01/04/2021 |
| 2022-01-07 |
update account_ref_day 3 => 2 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-06-25 => 2022-03-27 |
| 2021-12-27 |
update statutory_documents PREVSHO FROM 03/04/2021 TO 02/04/2021 |
| 2021-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2021-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-08-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2021-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 4 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-04 => 2021-06-25 |
| 2021-03-25 |
update statutory_documents PREVSHO FROM 04/04/2020 TO 03/04/2020 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERISH BERGER |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILY BERGER |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PESSIE BERGER |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIVKA GROSS |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIJE BERGER |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-19 => 2021-01-04 |
| 2020-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_ref_day 5 => 4 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2020-03-19 |
| 2019-12-19 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 04/04/2019 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-06-18 => 2020-01-05 |
| 2019-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-04-07 |
update account_ref_day 6 => 5 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-18 => 2019-06-18 |
| 2019-03-18 |
update statutory_documents PREVSHO FROM 06/04/2018 TO 05/04/2018 |
| 2019-01-07 |
update account_ref_day 24 => 6 |
| 2019-01-07 |
update account_ref_month 3 => 4 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-03-18 |
| 2018-12-18 |
update statutory_documents PREVSHO FROM 07/04/2018 TO 06/04/2018 |
| 2018-12-17 |
update statutory_documents PREVEXT FROM 24/03/2018 TO 07/04/2018 |
| 2018-12-06 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-03-20 => 2018-12-24 |
| 2018-12-06 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-23 |
update statutory_documents FIRST GAZETTE |
| 2018-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-06-21 => 2018-03-20 |
| 2018-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2018-01-07 |
update account_ref_day 25 => 24 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 25/03/2017 TO 24/03/2017 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCO SUBSIDIARY LIMITED |
| 2017-04-26 |
update account_ref_day 26 => 25 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-22 => 2017-06-21 |
| 2017-03-21 |
update statutory_documents PREVSHO FROM 26/03/2016 TO 25/03/2016 |
| 2017-01-07 |
update account_ref_day 27 => 26 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-27 => 2017-03-22 |
| 2016-12-22 |
update statutory_documents PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-15 => 2016-12-27 |
| 2016-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-09 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-08-06 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-12 |
update account_ref_day 28 => 27 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-15 => 2016-06-15 |
| 2016-03-15 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 2016-01-07 |
update account_ref_day 29 => 28 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-29 => 2016-03-15 |
| 2015-12-15 |
update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-06-19 => 2015-12-29 |
| 2015-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-08 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-15 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 30 => 29 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-21 => 2015-06-19 |
| 2015-03-19 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-21 |
| 2014-12-21 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-09 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-10-07 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-09-13 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-13 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-07-19 |
update statutory_documents 09/07/11 FULL LIST |
| 2010-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-12 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-05-21 |
update statutory_documents CURRSHO FROM 27/09/2009 TO 31/03/2009 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-10-20 |
update statutory_documents ADOPT ARTICLES 01/10/2008 |
| 2008-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-07-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/09/06 TO 27/09/06 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-08-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/09/05 TO 28/09/05 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 1998-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 1997-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-20 |
update statutory_documents ALTER MEM AND ARTS 07/05/97 |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-02-18 |
update statutory_documents ALTER MEM AND ARTS 11/02/97 |
| 1996-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 1996-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/96 FROM:
6 STOKE NEWINGTON ROAD
LONDON
N16 7XN |
| 1996-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |