| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-06-27 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-21 |
update statutory_documents 28/09/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN SABAN |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-25 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-06-24 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-07-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/18 |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-05-20 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-06-13 |
update statutory_documents 28/09/17 UNAUDITED ABRIDGED |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-07-07 |
delete address 25 HENDON HALL COURT PARSON STREET LONDON LONDON NW4 1QY |
| 2017-07-07 |
insert address 26 HENDON HALL COURT HENDON HALL COURT, PARSON STREET HENDON LONDON ENGLAND NW4 1QY |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MARI NISHIMURA |
| 2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
25 HENDON HALL COURT
PARSON STREET
LONDON
LONDON
NW4 1QY |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED LYDIA ONABOLU |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED NIMA CHALAIS |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED RAYMOND ARTHUR RICHARDS |
| 2017-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SADI SABAN / 23/06/2017 |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GROSSMAN |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDNEY MARKS |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-05-22 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMYTH |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MR RYAN SADI SABAN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAURICE |
| 2016-06-01 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-18 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GARY MAURICE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGAL FARSHI |
| 2015-06-12 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN GROSSMAN / 14/04/2014 |
| 2015-04-14 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION GROSSMAN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-11 |
update statutory_documents SECOND FILING WITH MUD 14/04/14 FOR FORM AR01 |
| 2014-06-06 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED MR IGAL FARSHI |
| 2014-05-07 |
delete address 25 HENDON HALL COURT PARSON STREET LONDON LONDON ENGLAND NW4 1QY |
| 2014-05-07 |
insert address 25 HENDON HALL COURT PARSON STREET LONDON LONDON NW4 1QY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINERVA MASIH |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAADY |
| 2014-04-22 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-09-06 |
delete address 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5TZ |
| 2013-09-06 |
insert address 25 HENDON HALL COURT PARSON STREET LONDON LONDON ENGLAND NW4 1QY |
| 2013-09-06 |
update registered_address |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MINERVA ABDEL MASIH |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ROY BARNES |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JON SAADY |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET MARY SMYTH |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
1 BEAUCHAMP COURT
VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
UNITED KINGDOM |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-08-01 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-07-19 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN GROSSMAN |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR SYDNEY MARKS |
| 2013-06-24 |
update statutory_documents SECRETARY APPOINTED MR ROBERT IAN GROSSMAN |
| 2013-06-24 |
update statutory_documents SECRETARY APPOINTED MRS MARION RUTH GROSSMAN |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENNY MOSES |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANKLIN JOSEPH-BROW |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE BENSON |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY RICHARDS |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE BENSON |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GROSSMAN |
| 2013-06-21 |
delete address 55 HENDON HALL COURT PARSON STREET LONDON NW4 1QY |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5TZ |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-14 => 2012-04-14 |
| 2013-06-21 |
update returns_next_due_date 2012-05-12 => 2013-05-12 |
| 2013-06-14 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR BENNY JOE MOSES |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR FRANKLIN JOSEPH-BROW |
| 2013-05-31 |
update statutory_documents SECRETARY APPOINTED MS PAULINE BENSON |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAY RICHARDS |
| 2013-05-17 |
update statutory_documents SECRETARY APPOINTED RAY RICHARDS |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BECKWITH |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA FIBER |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAADY |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE BECKWITH |
| 2012-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
55 HENDON HALL COURT
PARSON STREET
LONDON
NW4 1QY |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE BENSON |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE BECKWITH |
| 2012-07-27 |
update statutory_documents SECRETARY APPOINTED MS JACQUELINE BECKWITH |
| 2012-07-27 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MITCHELL |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON |
| 2012-03-21 |
update statutory_documents 28/09/11 TOTAL EXEMPTION FULL |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SAADY |
| 2011-06-06 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAY RICHARDS / 01/04/2011 |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION GROSSMAN |
| 2011-01-28 |
update statutory_documents 28/09/10 TOTAL EXEMPTION FULL |
| 2010-06-01 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN COLLINS / 13/04/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA CYRIL FIBER / 13/04/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION GROSSMAN / 13/04/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SYDNEY MITCHELL / 13/04/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAY RICHARDS / 13/04/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID WILSON / 13/04/2010 |
| 2010-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID WILSON / 13/04/2010 |
| 2009-12-22 |
update statutory_documents 28/09/09 TOTAL EXEMPTION FULL |
| 2009-07-01 |
update statutory_documents DIRECTOR APPOINTED MARION GROSSMAN |
| 2009-07-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WILSON / 01/01/2009 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIDNEY CARSON |
| 2009-01-28 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT GROSSMAN |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBIN COLLINS |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED RAY RICHARDS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 14/04/03; CHANGE OF MEMBERS |
| 2003-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2002-02-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 28/09/01 |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 14/04/01; CHANGE OF MEMBERS |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 14/04/00; CHANGE OF MEMBERS |
| 2000-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/98 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |