| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 1 => 7 |
| 2024-04-07 |
update account_ref_month 8 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-06-07 |
| 2023-10-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-08-07 |
update account_ref_day 2 => 1 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-01 => 2023-10-30 |
| 2023-07-30 |
update statutory_documents PREVSHO FROM 02/08/2022 TO 01/08/2022 |
| 2023-06-07 |
update account_ref_day 3 => 2 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-03 => 2023-08-01 |
| 2023-05-01 |
update statutory_documents PREVSHO FROM 03/08/2022 TO 02/08/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-01 => 2023-05-03 |
| 2022-10-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 4 => 3 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-03 => 2022-11-01 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents PREVSHO FROM 04/08/2021 TO 03/08/2021 |
| 2022-06-07 |
update account_ref_day 5 => 4 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-05 => 2022-08-03 |
| 2022-05-03 |
update statutory_documents PREVSHO FROM 05/08/2021 TO 04/08/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-04 => 2022-05-05 |
| 2021-10-25 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_day 6 => 5 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-05 => 2021-11-04 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-08-04 |
update statutory_documents PREVSHO FROM 06/08/2020 TO 05/08/2020 |
| 2021-06-07 |
update account_ref_day 7 => 6 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-07 => 2021-08-05 |
| 2021-05-05 |
update statutory_documents PREVSHO FROM 07/08/2020 TO 06/08/2020 |
| 2020-12-07 |
update account_ref_day 29 => 7 |
| 2020-12-07 |
update account_ref_month 7 => 8 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-27 => 2021-05-07 |
| 2020-11-03 |
update statutory_documents PREVEXT FROM 29/07/2020 TO 07/08/2020 |
| 2020-10-26 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-08-09 |
update account_ref_day 30 => 29 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-30 => 2020-10-27 |
| 2020-07-27 |
update statutory_documents PREVSHO FROM 30/07/2019 TO 29/07/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-28 => 2020-07-30 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-28 |
| 2020-04-28 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 30/07/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-29 => 2020-04-30 |
| 2019-09-02 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-08-07 |
update account_ref_day 1 => 31 |
| 2019-08-07 |
update account_ref_month 8 => 7 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-29 |
| 2019-07-29 |
update statutory_documents PREVSHO FROM 01/08/2018 TO 31/07/2018 |
| 2019-05-07 |
update account_ref_day 2 => 1 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-02 => 2019-07-31 |
| 2019-04-30 |
update statutory_documents PREVSHO FROM 02/08/2018 TO 01/08/2018 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-05-02 |
| 2018-10-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-08-09 |
update account_ref_day 3 => 2 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-02 => 2018-10-30 |
| 2018-07-30 |
update statutory_documents PREVSHO FROM 03/08/2017 TO 02/08/2017 |
| 2018-06-07 |
update account_ref_day 4 => 3 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-04 => 2018-08-02 |
| 2018-05-02 |
update statutory_documents PREVSHO FROM 04/08/2017 TO 03/08/2017 |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA FRIEDMAN / 01/01/2018 |
| 2018-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARA FRIEDMAN / 01/01/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-02 => 2018-05-04 |
| 2017-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-24 |
update statutory_documents FIRST GAZETTE |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update account_ref_day 5 => 4 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-04 => 2017-11-02 |
| 2017-08-02 |
update statutory_documents PREVSHO FROM 05/08/2016 TO 04/08/2016 |
| 2017-06-07 |
update account_ref_day 6 => 5 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-06 => 2017-08-04 |
| 2017-05-04 |
update statutory_documents PREVSHO FROM 06/08/2016 TO 05/08/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-05 => 2017-05-06 |
| 2016-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA FRIEDMAN / 03/11/2016 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_ref_day 7 => 6 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-07 => 2016-11-05 |
| 2016-08-05 |
update statutory_documents PREVSHO FROM 07/08/2015 TO 06/08/2015 |
| 2016-06-08 |
update account_ref_day 28 => 7 |
| 2016-06-08 |
update account_ref_month 7 => 8 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-08 => 2016-08-07 |
| 2016-05-12 |
update statutory_documents PREVSHO FROM 08/08/2015 TO 07/08/2015 |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS DWORA FELDMAN |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DWORA FELDMAN |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISRAEL FRIEDMAN |
| 2015-11-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-29 => 2016-05-08 |
| 2015-10-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_day 8 => 28 |
| 2015-10-07 |
update account_ref_month 8 => 7 |
| 2015-10-07 |
update accounts_next_due_date 2015-07-30 => 2015-10-29 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-10-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-09-28 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2015-07-30 |
| 2015-09-01 |
update statutory_documents CURRSHO FROM 29/07/2014 TO 28/07/2014 |
| 2015-08-10 |
update account_ref_day 29 => 8 |
| 2015-08-10 |
update account_ref_month 7 => 8 |
| 2015-07-30 |
update statutory_documents CURREXT FROM 29/07/2015 TO 08/08/2015 |
| 2015-06-08 |
update account_ref_day 30 => 29 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2015-07-31 |
| 2015-05-01 |
update statutory_documents PREVSHO FROM 30/07/2014 TO 29/07/2014 |
| 2014-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-30 => 2015-04-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-10-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-09-22 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-09-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2014-10-30 |
| 2014-07-30 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 30/07/2013 |
| 2014-05-07 |
update account_ref_day 1 => 31 |
| 2014-05-07 |
update account_ref_month 8 => 7 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-01 => 2014-07-31 |
| 2014-04-30 |
update statutory_documents PREVSHO FROM 01/08/2013 TO 31/07/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-01 => 2014-05-01 |
| 2013-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2013-09-06 |
update account_ref_day 2 => 1 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-02 => 2013-11-01 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-16 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-08-01 |
update statutory_documents CURRSHO FROM 02/08/2012 TO 01/08/2012 |
| 2013-06-26 |
update account_ref_day 3 => 2 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-03 => 2013-08-02 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 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 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-05-02 |
update statutory_documents PREVSHO FROM 03/08/2012 TO 02/08/2012 |
| 2012-08-15 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2012-05-03 |
update statutory_documents PREVSHO FROM 04/08/2011 TO 03/08/2011 |
| 2011-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2011-08-18 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-08-02 |
update statutory_documents PREVSHO FROM 05/08/2010 TO 04/08/2010 |
| 2011-05-03 |
update statutory_documents PREVSHO FROM 06/08/2010 TO 05/08/2010 |
| 2010-08-06 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL MOSHE FRIEDMAN / 01/10/2009 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA FRIEDMAN / 01/10/2009 |
| 2010-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 |
| 2010-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA FRIEDMAN / 01/10/2009 |
| 2010-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2010-04-27 |
update statutory_documents PREVSHO FROM 07/08/2009 TO 06/08/2009 |
| 2010-04-26 |
update statutory_documents PREVEXT FROM 31/07/2009 TO 07/08/2009 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2009-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2004-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/04 FROM:
TUDOR HOUSE
LLANVANOR ROAD
LONDON
NW2 2AQ |
| 2004-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/01 FROM:
SIXTH FLOOR CENTRAL HOUSE
32/66 HIGH STREET
LONDON
STATFORD E15 2PD |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 1999-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1999-05-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/01/99 |
| 1999-04-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98 |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/97 FROM:
TUDOR HOUSE
LLANVANOR ROAD
FINCHLEY ROAD
LONDON NW2 2AQ |
| 1997-10-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/97 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |