| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-04 => 2024-10-04 |
| 2023-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-04 => 2024-01-04 |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KLEIN / 18/07/2023 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-04 => 2023-10-04 |
| 2022-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KLEIN / 01/04/2022 |
| 2021-12-07 |
update account_ref_day 5 => 4 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-05 => 2022-10-04 |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH KLEIN |
| 2021-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-03 |
update statutory_documents PREVSHO FROM 05/01/2021 TO 04/01/2021 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-05 => 2021-10-05 |
| 2020-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-05 => 2021-01-05 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-02 => 2020-10-05 |
| 2020-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-02-07 |
update account_ref_day 6 => 5 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-04 => 2020-04-02 |
| 2020-01-02 |
update statutory_documents PREVSHO FROM 06/01/2019 TO 05/01/2019 |
| 2019-11-07 |
update account_ref_day 7 => 6 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-07 => 2020-01-04 |
| 2019-10-04 |
update statutory_documents PREVSHO FROM 07/01/2019 TO 06/01/2019 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-10-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-07 => 2019-10-07 |
| 2018-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-01-07 |
update num_mort_charges 4 => 5 |
| 2018-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034126900005 |
| 2017-10-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-07 => 2018-10-07 |
| 2017-09-29 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-06-08 |
update num_mort_charges 3 => 4 |
| 2017-06-08 |
update num_mort_outstanding 3 => 2 |
| 2017-06-08 |
update num_mort_satisfied 0 => 2 |
| 2017-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034126900004 |
| 2017-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034126900003 |
| 2017-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-07 => 2017-10-07 |
| 2016-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2015-11-09 |
update account_ref_day 8 => 7 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-08 => 2016-10-07 |
| 2015-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-08 |
update account_ref_day 31 => 8 |
| 2015-10-08 |
update account_ref_month 12 => 1 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-08 |
| 2015-10-02 |
update statutory_documents PREVSHO FROM 08/01/2015 TO 07/01/2015 |
| 2015-09-25 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 08/01/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-04 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2015-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2015-01-07 |
update account_ref_day 1 => 31 |
| 2015-01-07 |
update account_ref_month 1 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-01 => 2015-03-31 |
| 2014-12-31 |
update statutory_documents CURRSHO FROM 01/01/2014 TO 31/12/2013 |
| 2014-11-07 |
update account_ref_day 2 => 1 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-02 => 2015-01-01 |
| 2014-10-01 |
update statutory_documents PREVSHO FROM 02/01/2014 TO 01/01/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-04 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-02 => 2014-10-02 |
| 2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-11-07 |
update account_ref_day 3 => 2 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-03 => 2014-01-02 |
| 2013-10-02 |
update statutory_documents PREVSHO FROM 03/01/2013 TO 02/01/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-13 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 2 => 3 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034126900003 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-03 => 2013-10-03 |
| 2013-06-24 |
update account_ref_day 4 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-04 => 2013-04-03 |
| 2013-06-23 |
update account_ref_day 5 => 4 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-05 => 2013-01-04 |
| 2013-06-21 |
delete sic_code 5222 - Retail of meat and meat products |
| 2013-06-21 |
insert sic_code 47220 - Retail sale of meat and meat products in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-21 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-03-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents CURRSHO FROM 04/01/2012 TO 03/01/2012 |
| 2012-10-04 |
update statutory_documents PREVSHO FROM 05/01/2012 TO 04/01/2012 |
| 2012-07-31 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents PREVSHO FROM 06/01/2011 TO 05/01/2011 |
| 2011-08-01 |
update statutory_documents 31/07/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents PREVSHO FROM 07/01/2010 TO 06/01/2010 |
| 2010-09-16 |
update statutory_documents PREVEXT FROM 29/12/2009 TO 07/01/2010 |
| 2010-08-02 |
update statutory_documents 31/07/10 FULL LIST |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/04 FROM:
TUDOR HOUSE
LLANVANOR ROAD
FINCHLEY ROAD
LONDON NW2 2AQ |
| 2004-05-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |