| Date | Description |
|---|
| 2024-04-07 |
delete address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
| 2024-04-07 |
insert address 105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11D LONDON ENGLAND N4 1TJ |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update account_ref_day 2 => 1 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-02 => 2025-01-01 |
| 2024-04-07 |
update registered_address |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-01-02 |
| 2023-06-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 4 => 2 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2023-06-30 |
| 2023-03-31 |
update statutory_documents PREVSHO FROM 03/04/2022 TO 02/04/2022 |
| 2023-01-02 |
update statutory_documents PREVSHO FROM 04/04/2022 TO 03/04/2022 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH FELDMAN |
| 2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH FELDMAN / 24/11/2021 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-01 => 2023-01-04 |
| 2022-06-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_day 5 => 4 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-04 => 2022-07-01 |
| 2022-04-01 |
update statutory_documents PREVSHO FROM 05/04/2021 TO 04/04/2021 |
| 2022-02-07 |
update account_ref_day 6 => 5 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-06 => 2022-04-04 |
| 2022-01-04 |
update statutory_documents PREVSHO FROM 06/04/2021 TO 05/04/2021 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-08-07 |
update account_ref_day 7 => 6 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-06 => 2022-01-06 |
| 2021-07-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-07-04 |
update statutory_documents PREVSHO FROM 07/04/2021 TO 06/04/2021 |
| 2021-05-07 |
update account_ref_day 8 => 7 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-08 => 2021-07-06 |
| 2021-04-06 |
update statutory_documents PREVSHO FROM 08/04/2020 TO 07/04/2020 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-07-08 |
update account_ref_day 29 => 8 |
| 2020-07-08 |
update account_ref_month 3 => 4 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2021-04-08 |
| 2020-06-25 |
update statutory_documents PREVEXT FROM 29/03/2020 TO 08/04/2020 |
| 2020-06-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-30 => 2020-06-29 |
| 2020-03-29 |
update statutory_documents CURRSHO FROM 30/03/2019 TO 29/03/2019 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-27 => 2019-12-31 |
| 2019-06-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 1 => 31 |
| 2019-04-07 |
update account_ref_month 4 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-06-27 |
| 2019-03-27 |
update statutory_documents PREVSHO FROM 01/04/2018 TO 31/03/2018 |
| 2019-01-07 |
update account_ref_day 2 => 1 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-02 => 2019-03-29 |
| 2018-12-29 |
update statutory_documents PREVSHO FROM 02/04/2018 TO 01/04/2018 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2019-01-02 |
| 2018-06-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 3 => 2 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-02 => 2018-06-29 |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 03/04/2017 TO 02/04/2017 |
| 2018-03-07 |
update account_ref_day 4 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-04 => 2018-04-02 |
| 2018-01-02 |
update statutory_documents PREVSHO FROM 04/04/2017 TO 03/04/2017 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDAH FELDMAN |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH FELDMAN / 01/01/2017 |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FELDMAN / 01/01/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-03 => 2018-01-04 |
| 2017-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_day 5 => 4 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-04 => 2017-07-03 |
| 2017-04-03 |
update statutory_documents PREVSHO FROM 05/04/2016 TO 04/04/2016 |
| 2017-02-10 |
update account_ref_day 6 => 5 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-06 => 2017-04-04 |
| 2017-01-04 |
update statutory_documents PREVSHO FROM 06/04/2016 TO 05/04/2016 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-05 => 2017-01-06 |
| 2016-07-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 7 => 6 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-06 => 2016-07-05 |
| 2016-04-05 |
update statutory_documents PREVSHO FROM 07/04/2015 TO 06/04/2015 |
| 2016-03-13 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-03-13 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2016-02-26 |
update statutory_documents 23/11/15 FULL LIST |
| 2016-02-11 |
update account_ref_day 8 => 7 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-08 => 2016-04-06 |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH FELDMAN |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA FRIEDMAN |
| 2016-01-06 |
update statutory_documents PREVSHO FROM 08/04/2015 TO 07/04/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-25 => 2016-01-08 |
| 2015-06-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_day 28 => 8 |
| 2015-04-07 |
update account_ref_month 3 => 4 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-26 => 2015-06-25 |
| 2015-03-26 |
update statutory_documents CURREXT FROM 27/03/2015 TO 08/04/2015 |
| 2015-03-25 |
update statutory_documents PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 2015-01-07 |
update account_ref_day 29 => 28 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-03-26 |
| 2014-12-26 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-24 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-29 |
| 2014-06-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update account_ref_day 30 => 29 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-30 => 2014-06-30 |
| 2014-04-07 |
update statutory_documents CURRSHO FROM 30/03/2013 TO 29/03/2013 |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-31 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-12-30 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2013-12-31 |
| 2013-06-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 1 => 31 |
| 2013-06-25 |
update account_ref_month 4 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-02 => 2013-06-30 |
| 2013-06-24 |
update account_ref_day 2 => 1 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-02 => 2013-04-02 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-02 => 2013-01-02 |
| 2013-03-31 |
update statutory_documents CURRSHO FROM 01/04/2012 TO 31/03/2012 |
| 2013-01-08 |
update statutory_documents 23/11/12 FULL LIST |
| 2013-01-02 |
update statutory_documents PREVSHO FROM 02/04/2012 TO 01/04/2012 |
| 2012-07-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents CURRSHO FROM 03/04/2011 TO 02/04/2011 |
| 2012-01-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-01-03 |
update statutory_documents PREVSHO FROM 04/04/2011 TO 03/04/2011 |
| 2011-12-19 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents PREVSHO FROM 05/04/2010 TO 04/04/2010 |
| 2011-03-11 |
update statutory_documents ALTER ARTICLES 29/11/2010 |
| 2011-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-12-28 |
update statutory_documents PREVSHO FROM 06/04/2010 TO 05/04/2010 |
| 2010-12-15 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUDAH FELDMAN / 01/10/2009 |
| 2010-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JUDAH FELDMAN / 01/10/2009 |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN |
| 2010-11-25 |
update statutory_documents SECRETARY APPOINTED SARA FRIEDMAN |
| 2010-04-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents PREVSHO FROM 07/04/2009 TO 06/04/2009 |
| 2010-01-19 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 07/04/2009 |
| 2009-11-26 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009 |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH FELDMAN |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/04 FROM:
AMINISTRATION SERVICES LTD
TUDOR HOUSE, LLANVANOR ROAD
LONDON
NW2 2AQ |
| 2004-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 1999-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/99 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 1999-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |