Date | Description |
2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
2023-04-07 |
update account_ref_day 5 => 3 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-05 => 2024-10-03 |
2023-02-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-04 |
update statutory_documents CURRSHO FROM 04/01/2022 TO 03/01/2022 |
2022-10-04 |
update statutory_documents PREVSHO FROM 05/01/2022 TO 04/01/2022 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
2022-07-07 |
update num_mort_charges 11 => 12 |
2022-07-07 |
update num_mort_outstanding 4 => 5 |
2022-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032227960012 |
2022-06-07 |
update num_mort_charges 9 => 11 |
2022-06-07 |
update num_mort_outstanding 2 => 4 |
2022-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032227960010 |
2022-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032227960011 |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2022-01-06 => 2022-10-05 |
2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update account_ref_day 6 => 5 |
2021-12-07 |
update accounts_next_due_date 2021-10-06 => 2022-01-06 |
2021-10-06 |
update statutory_documents PREVSHO FROM 06/01/2021 TO 05/01/2021 |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-06 => 2021-10-06 |
2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-06 => 2021-01-06 |
2020-01-07 |
update account_ref_day 7 => 6 |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-10-06 |
2019-12-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-12-23 |
update statutory_documents PREVSHO FROM 07/01/2019 TO 06/01/2019 |
2019-10-07 |
update account_ref_day 24 => 7 |
2019-10-07 |
update account_ref_month 12 => 1 |
2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2019-12-24 |
2019-09-25 |
update statutory_documents PREVSHO FROM 08/01/2019 TO 07/01/2019 |
2019-09-24 |
update statutory_documents PREVEXT FROM 24/12/2018 TO 08/01/2019 |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-23 => 2019-09-24 |
2018-12-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-10-07 |
update account_ref_day 25 => 24 |
2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2018-12-23 |
2018-09-23 |
update statutory_documents PREVSHO FROM 25/12/2017 TO 24/12/2017 |
2018-08-08 |
update num_mort_charges 7 => 9 |
2018-08-08 |
update num_mort_outstanding 0 => 2 |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
2018-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032227960008 |
2018-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032227960009 |
2018-07-07 |
update num_mort_outstanding 2 => 0 |
2018-07-07 |
update num_mort_satisfied 5 => 7 |
2018-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2018-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2018-03-07 |
update num_mort_outstanding 3 => 2 |
2018-03-07 |
update num_mort_satisfied 4 => 5 |
2018-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-26 => 2018-09-25 |
2017-10-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-10-07 |
update account_ref_day 26 => 25 |
2017-10-07 |
update accounts_next_due_date 2017-09-26 => 2017-12-26 |
2017-09-26 |
update statutory_documents PREVSHO FROM 26/12/2016 TO 25/12/2016 |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
2017-01-07 |
update account_ref_day 27 => 26 |
2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-28 => 2017-09-26 |
2016-12-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-12-22 |
update statutory_documents PREVSHO FROM 27/12/2015 TO 26/12/2015 |
2016-10-07 |
update account_ref_day 28 => 27 |
2016-10-07 |
update accounts_next_due_date 2016-09-28 => 2016-12-28 |
2016-09-28 |
update statutory_documents PREVSHO FROM 28/12/2015 TO 27/12/2015 |
2016-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-09-28 |
2015-12-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-10-07 |
update account_ref_day 29 => 28 |
2015-10-07 |
update accounts_next_due_date 2015-09-29 => 2015-12-25 |
2015-10-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-10-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-09-25 |
update statutory_documents PREVSHO FROM 29/12/2014 TO 28/12/2014 |
2015-09-11 |
update statutory_documents 10/07/15 FULL LIST |
2015-09-07 |
update num_mort_outstanding 6 => 3 |
2015-09-07 |
update num_mort_satisfied 1 => 4 |
2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ELIEZER HERCZL |
2015-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOISHE HERCZEL |
2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HERCZEL |
2014-11-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-11-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-29 => 2015-09-29 |
2014-10-02 |
update statutory_documents 10/07/14 FULL LIST |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-29 => 2014-09-29 |
2013-10-07 |
update num_mort_outstanding 7 => 6 |
2013-10-07 |
update num_mort_satisfied 0 => 1 |
2013-09-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-08-13 |
update statutory_documents 10/07/13 FULL LIST |
2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
update account_ref_day 30 => 29 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-29 |
2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-28 |
update statutory_documents PREVSHO FROM 30/12/2011 TO 29/12/2011 |
2012-09-21 |
update statutory_documents 10/07/12 FULL LIST |
2011-09-28 |
update statutory_documents 10/07/11 FULL LIST |
2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-10-11 |
update statutory_documents 10/07/10 FULL LIST |
2010-09-29 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 30/12/2009 |
2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-09-25 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-10-31 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
2007-11-23 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/07 FROM:
115 CRAVEN PARK ROAD
LONDON
N15 6BL |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2006-01-06 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
2005-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-27 |
update statutory_documents SECRETARY RESIGNED |
2005-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
2003-11-18 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
2003-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2002-09-03 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
2002-05-08 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/01 FROM:
146 NEW CAVENDISH STREET
LONDON
W1M 7FG |
2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-31 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
2000-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
2000-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-12 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
1998-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-09-14 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
1998-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/98 FROM:
149 CLEVELAND ROAD
LONDON
WIP 5AH |
1997-10-06 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
1996-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
1996-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/96 FROM:
43 WELLINGTON AVENUE
LONDON
N15 6AX |
1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-09-18 |
update statutory_documents SECRETARY RESIGNED |
1996-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |