| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-07-03 |
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_outstanding 6 => 3 |
| 2024-04-07 |
update num_mort_satisfied 1 => 5 |
| 2023-10-07 |
update account_ref_day 4 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-04 => 2023-12-28 |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 04/10/2022 TO 03/10/2022 |
| 2023-08-07 |
update account_ref_day 5 => 4 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-05 => 2023-10-04 |
| 2023-07-04 |
update statutory_documents PREVSHO FROM 05/10/2022 TO 04/10/2022 |
| 2023-04-07 |
update account_ref_day 23 => 5 |
| 2023-04-07 |
update account_ref_month 9 => 10 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-23 => 2023-07-05 |
| 2023-04-07 |
update num_mort_charges 5 => 7 |
| 2023-04-07 |
update num_mort_outstanding 4 => 6 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033605440007 |
| 2023-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033605440008 |
| 2022-10-25 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents PREVEXT FROM 22/09/2022 TO 05/10/2022 |
| 2022-09-23 |
update statutory_documents CURRSHO FROM 23/09/2021 TO 22/09/2021 |
| 2022-07-07 |
update account_ref_day 24 => 23 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-24 => 2022-09-23 |
| 2022-06-23 |
update statutory_documents PREVSHO FROM 24/09/2021 TO 23/09/2021 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
3 SPRING HILL
LONDON
E5 9BE
ENGLAND |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
94 STAMFORD HILL
LONDON
N16 6XS
ENGLAND |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-25 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-24 => 2022-06-24 |
| 2021-10-18 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 25 => 24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2021-09-24 |
| 2021-06-24 |
update statutory_documents PREVSHO FROM 25/09/2020 TO 24/09/2020 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-26 => 2019-09-25 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-25 => 2021-06-25 |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/19 |
| 2020-07-07 |
update account_ref_day 26 => 25 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-26 => 2020-09-25 |
| 2020-06-25 |
update statutory_documents PREVSHO FROM 26/09/2019 TO 25/09/2019 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-27 => 2018-09-26 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-06-26 |
| 2019-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/09/18 |
| 2019-07-07 |
delete address 206 HIGH ROAD LONDON N15 4NP |
| 2019-07-07 |
insert address 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2019-07-07 |
update account_ref_day 27 => 26 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-27 => 2019-09-24 |
| 2019-07-07 |
update registered_address |
| 2019-06-24 |
update statutory_documents PREVSHO FROM 27/09/2018 TO 26/09/2018 |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
206 HIGH ROAD
LONDON
N15 4NP |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-27 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-27 => 2019-06-27 |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/17 |
| 2018-07-07 |
update account_ref_day 28 => 27 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-28 => 2018-09-27 |
| 2018-06-27 |
update statutory_documents PREVSHO FROM 28/09/2017 TO 27/09/2017 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/16 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-28 => 2017-06-28 |
| 2016-09-22 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 29 => 28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2016-09-28 |
| 2016-06-28 |
update statutory_documents PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-05 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-29 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-29 => 2016-06-29 |
| 2015-09-08 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update account_ref_day 30 => 29 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-29 |
| 2015-06-29 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-29 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS CHANA FELBERBAUM |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 206 HIGH ROAD LONDON UNITED KINGDOM N15 4NP |
| 2014-06-07 |
insert address 206 HIGH ROAD LONDON N15 4NP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-15 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-03-07 |
update num_mort_outstanding 5 => 4 |
| 2014-03-07 |
update num_mort_satisfied 0 => 1 |
| 2014-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-31 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-29 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2010 FROM
14A CAZENOVE ROAD
LONDON
N16 6BD |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINCHAS SCHER |
| 2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents SECRETARY APPOINTED PINCHAS SCHER |
| 2009-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED ABRAHAM SCHER |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ISRAEL SCHER |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 1999-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 1998-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/97 FROM:
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
| 1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |