| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-28 => 2024-10-28 |
| 2023-10-24 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-28 => 2023-10-28 |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-28 => 2022-10-28 |
| 2021-10-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-28 => 2021-10-28 |
| 2021-01-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-28 => 2021-01-28 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2020-10-28 |
| 2020-01-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_ref_day 29 => 28 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-29 => 2020-01-28 |
| 2019-10-28 |
update statutory_documents PREVSHO FROM 29/01/2019 TO 28/01/2019 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-25 => 2019-10-29 |
| 2018-11-20 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_day 30 => 29 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-01-25 |
| 2018-10-25 |
update statutory_documents PREVSHO FROM 30/01/2018 TO 29/01/2018 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-30 => 2017-10-30 |
| 2016-11-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RIVKA NIEDERMAN / 14/09/2016 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-11-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-27 |
update statutory_documents 06/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-11-05 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-28 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCHREIBER / 19/07/2014 |
| 2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RIVKA NIEDERMAN / 19/07/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-12-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-07 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2012-11-02 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 06/08/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 06/08/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 30/01/2010 |
| 2010-08-10 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY ROTHBARD / 31/12/2009 |
| 2009-12-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/99 FROM:
5 9 HATTON WALL
LONDON
EC1N 8HX |
| 1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 1998-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 1997-05-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98 |
| 1997-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/96 FROM:
43 WELLINGTON AVENUE
LONDON
N15 6AX |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |