| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032271210006 |
| 2022-09-08 |
update num_mort_outstanding 2 => 1 |
| 2022-09-08 |
update num_mort_satisfied 3 => 4 |
| 2022-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032271210004 |
| 2022-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH ZELDA WEISS |
| 2022-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LEIB WEISS |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-07-28 |
update statutory_documents CESSATION OF SARAH ENGLANDER AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ENGLANDER |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ENGLANDER |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-07 |
update num_mort_charges 4 => 5 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032271210005 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIASZ ENGLANDER |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ENGLANDER |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-19 => 2017-12-30 |
| 2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-09 |
update account_ref_day 31 => 30 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-03-19 |
| 2016-12-19 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-19 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-16 => 2017-07-27 |
| 2016-07-15 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-04 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-19 |
update statutory_documents 19/07/14 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 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-22 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-07-02 |
update num_mort_charges 3 => 4 |
| 2013-07-02 |
update num_mort_outstanding 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 1 => 0 |
| 2013-06-26 |
update num_mort_satisfied 2 => 3 |
| 2013-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032271210004 |
| 2013-06-24 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 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 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERISH ENGLANDER |
| 2012-07-19 |
update statutory_documents 19/07/12 FULL LIST |
| 2011-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-20 |
update statutory_documents 19/07/11 FULL LIST |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-19 |
update statutory_documents 19/07/10 FULL LIST |
| 2009-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 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 |
| 2002-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/96 FROM:
6 STOKE NEWINGTON ROAD
LONDON
N16 7XN |
| 1996-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-29 |
update statutory_documents ALTER MEM AND ARTS 23/07/96 |
| 1996-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |