| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-22 => 2024-09-27 |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-22 |
| 2023-09-22 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-12-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL LIPSCHITZ / 31/05/2022 |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LIPSCHITZ / 31/05/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-09-29 |
| 2022-03-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-29 |
| 2021-12-29 |
update statutory_documents CURRSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_charges 12 => 14 |
| 2021-09-07 |
update num_mort_outstanding 12 => 14 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 2021-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034208940013 |
| 2021-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034208940014 |
| 2021-04-07 |
update num_mort_charges 11 => 12 |
| 2021-04-07 |
update num_mort_outstanding 11 => 12 |
| 2021-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034208940012 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-30 |
| 2019-11-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 10 => 11 |
| 2017-01-07 |
update num_mort_outstanding 10 => 11 |
| 2016-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034208940011 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2015-10-07 |
delete address 5 BROADBENT CLOSE HIGHGATE LONDON UNITED KINGDOM N6 5JW |
| 2015-10-07 |
insert address 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LIPSCHITZ / 01/12/2014 |
| 2015-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL LIPSCHITZ / 01/12/2014 |
| 2015-01-07 |
delete address GROUND FLOOR BRITANIC HOUSE, 17 HIGHFIELD ROAD LONDON NW11 9LS |
| 2015-01-07 |
insert address 5 BROADBENT CLOSE HIGHGATE LONDON UNITED KINGDOM N6 5JW |
| 2015-01-07 |
update registered_address |
| 2014-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
GROUND FLOOR BRITANIC HOUSE, 17 HIGHFIELD ROAD
LONDON
NW11 9LS |
| 2014-11-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address GROUND FLOOR BRITANIC HOUSE, 17 HIGHFIELD ROAD LONDON UNITED KINGDOM NW11 9LS |
| 2014-09-07 |
insert address GROUND FLOOR BRITANIC HOUSE, 17 HIGHFIELD ROAD LONDON NW11 9LS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-08-28 |
update statutory_documents 18/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-20 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-11 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-07-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-09-12 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM
BRITANIC HOUSE 17 HIGHFIELD ROAD
LONDON
NW11 9LS |
| 2010-10-06 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2010 FROM
50 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6AB |
| 2010-07-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-10-29 |
update statutory_documents 18/08/09 FULL LIST |
| 2009-08-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
C/O MARTIN & HELLER
5 NORTH END ROAD
LONDON
NW11 7RJ |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-10-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 1999-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/98 FROM:
43 WELLINGTON AVENUE
LONDON
N15 6AX |
| 1998-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |