| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-22 => 2024-09-25 |
| 2023-10-07 |
update account_ref_day 26 => 25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-12-22 |
| 2023-09-22 |
update statutory_documents PREVSHO FROM 26/12/2022 TO 25/12/2022 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 28 => 26 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-26 |
| 2023-01-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents PREVSHO FROM 27/12/2021 TO 26/12/2021 |
| 2022-09-22 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-08 => 2022-09-28 |
| 2022-03-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 29 => 28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-17 => 2022-03-08 |
| 2021-12-08 |
update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020 |
| 2021-12-07 |
update account_ref_day 30 => 29 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-17 |
| 2021-09-17 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-09-30 |
| 2021-02-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-29 |
| 2020-12-29 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED SIMCHA ASHER GREEN |
| 2019-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCHA ASHER GREEN |
| 2019-03-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/03/2019 |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GLUCK |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-25 |
update statutory_documents FIRST GAZETTE |
| 2017-06-09 |
update accounts_last_madeup_date 2015-05-31 => 2015-12-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-20 => 2017-09-30 |
| 2017-05-24 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update account_ref_day 24 => 31 |
| 2017-04-27 |
update account_ref_month 5 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-24 => 2017-05-20 |
| 2017-02-20 |
update statutory_documents CURRSHO FROM 24/05/2016 TO 31/12/2015 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-05-23 => 2017-02-24 |
| 2016-09-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents FIRST GAZETTE |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-09 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-03-13 |
update account_ref_day 25 => 24 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-25 => 2016-05-23 |
| 2016-02-23 |
update statutory_documents PREVSHO FROM 25/05/2015 TO 24/05/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-05-23 => 2016-02-25 |
| 2015-11-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-08 |
update num_mort_outstanding 2 => 1 |
| 2015-09-08 |
update num_mort_satisfied 4 => 5 |
| 2015-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-08-13 |
update num_mort_outstanding 4 => 2 |
| 2015-08-13 |
update num_mort_satisfied 2 => 4 |
| 2015-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-06-10 |
update num_mort_charges 5 => 6 |
| 2015-06-10 |
update num_mort_outstanding 3 => 4 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-10 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2015-05-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2015-05-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037663770006 |
| 2015-05-07 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 26 => 25 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-26 => 2015-05-23 |
| 2015-02-23 |
update statutory_documents PREVSHO FROM 26/05/2014 TO 25/05/2014 |
| 2014-09-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-20 => 2015-02-26 |
| 2014-08-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 27 => 26 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-20 => 2014-08-20 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-20 |
update statutory_documents PREVSHO FROM 27/05/2013 TO 26/05/2013 |
| 2014-05-16 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-03-08 |
update account_ref_day 28 => 27 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2014-05-20 |
| 2014-02-20 |
update statutory_documents PREVSHO FROM 28/05/2013 TO 27/05/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-23 => 2014-02-28 |
| 2013-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2013-06-26 |
update account_ref_day 29 => 28 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-27 => 2013-08-23 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-25 |
update account_ref_day 30 => 29 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-05-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-02-29 => 2013-02-28 |
| 2013-05-23 |
update statutory_documents PREVSHO FROM 29/05/2012 TO 28/05/2012 |
| 2013-05-07 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-02-27 |
update statutory_documents PREVSHO FROM 30/05/2012 TO 29/05/2012 |
| 2012-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2012-05-08 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-05-16 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-05-10 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-02-25 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 30/05/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 |
| 2009-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH GLUCK / 01/10/2009 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-12-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED ABRAHAM GLUCK |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN GLUCK |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH GLUCK |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GLUCK / 30/08/2007 |
| 2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/99 FROM:
8 STAMFORD HILL
LONDON
N16 6XZ |
| 1999-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |