| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-29 => 2024-08-28 |
| 2023-09-07 |
update account_ref_day 29 => 28 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2023-11-29 |
| 2023-08-29 |
update statutory_documents PREVSHO FROM 29/11/2022 TO 28/11/2022 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-29 |
| 2023-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2023-02-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOE GROUP (CORPORATE SERVICES) LIMITED |
| 2022-09-07 |
update account_ref_day 30 => 29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-31 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 29/11/2021 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 22 => 30 |
| 2022-04-07 |
update account_ref_month 6 => 11 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-22 => 2022-08-31 |
| 2022-03-22 |
update statutory_documents PREVEXT FROM 22/06/2021 TO 30/11/2021 |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2020-06-29 |
| 2021-12-07 |
update accounts_next_due_date 2020-09-23 => 2022-03-22 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/20 |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MOSHE DAVID WEINIGER |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BECKER |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-07-08 |
update account_ref_day 23 => 22 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-24 => 2020-09-23 |
| 2020-06-23 |
update statutory_documents CURRSHO FROM 23/06/2019 TO 22/06/2019 |
| 2020-04-07 |
update account_ref_day 24 => 23 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2020-06-24 |
| 2020-03-24 |
update statutory_documents PREVSHO FROM 24/06/2019 TO 23/06/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2020-03-24 |
| 2019-09-25 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-07-08 |
update account_ref_day 25 => 24 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-26 => 2019-09-25 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-06-25 |
update statutory_documents CURRSHO FROM 25/06/2018 TO 24/06/2018 |
| 2019-04-07 |
update account_ref_day 26 => 25 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-26 => 2019-06-26 |
| 2019-03-26 |
update statutory_documents PREVSHO FROM 26/06/2018 TO 25/06/2018 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-27 => 2019-03-26 |
| 2018-10-17 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents FIRST GAZETTE |
| 2018-07-08 |
update account_ref_day 27 => 26 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-28 => 2018-09-27 |
| 2018-06-27 |
update statutory_documents CURRSHO FROM 27/06/2017 TO 26/06/2017 |
| 2018-04-07 |
update account_ref_day 28 => 27 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2018-06-28 |
| 2018-03-28 |
update statutory_documents PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 2017-09-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NOE GROUP (CORPORATE SERVICES) LIMITED |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BMO REP (CORPORATE SERVICES) LIMITED |
| 2017-08-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BMD REP (CORPORATE SERVICES) LIMITED / 18/03/2016 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/05/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2016-06-23 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-29 => 2018-03-28 |
| 2017-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-22 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-11-29 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update account_ref_day 29 => 28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-29 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents CURRSHO FROM 29/06/2015 TO 28/06/2015 |
| 2016-06-21 |
update statutory_documents 02/06/16 NO MEMBER LIST |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN CHARLES BECKER |
| 2016-05-13 |
update account_ref_day 24 => 29 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2016-06-30 |
| 2016-03-31 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 2016-03-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BMD REP (CORPORATE SERVICES) LIMITED |
| 2016-03-23 |
update statutory_documents PREVEXT FROM 24/06/2015 TO 30/06/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-24 => 2016-03-24 |
| 2015-09-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-08-12 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-20 |
update statutory_documents SECRETARY APPOINTED MRS SARAH NOE |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ETELKA NOE |
| 2015-07-17 |
update statutory_documents 02/06/15 NO MEMBER LIST |
| 2015-07-09 |
update account_ref_day 25 => 24 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-24 => 2015-09-24 |
| 2015-06-24 |
update statutory_documents CURRSHO FROM 25/06/2014 TO 24/06/2014 |
| 2015-04-07 |
update account_ref_day 26 => 25 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-26 => 2015-06-24 |
| 2015-03-24 |
update statutory_documents PREVSHO FROM 26/06/2014 TO 25/06/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-27 => 2015-03-26 |
| 2014-07-02 |
update statutory_documents 02/06/14 NO MEMBER LIST |
| 2014-06-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_day 27 => 26 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-27 => 2014-06-27 |
| 2014-03-27 |
update statutory_documents PREVSHO FROM 27/06/2013 TO 26/06/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-09-06 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-22 |
update statutory_documents 02/06/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-25 => 2014-03-27 |
| 2013-06-25 |
update account_ref_day 28 => 27 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-28 => 2013-06-25 |
| 2013-06-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 8532 - Social work without accommodation |
| 2013-06-22 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-22 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2013-03-28 |
| 2013-03-25 |
update statutory_documents PREVSHO FROM 28/06/2012 TO 27/06/2012 |
| 2012-08-24 |
update statutory_documents 02/06/12 NO MEMBER LIST |
| 2012-07-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents PREVSHO FROM 29/06/2011 TO 28/06/2011 |
| 2011-07-05 |
update statutory_documents 02/06/11 NO MEMBER LIST |
| 2011-07-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 29/06/2010 |
| 2010-06-10 |
update statutory_documents 02/06/10 NO MEMBER LIST |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/09 |
| 2009-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/08 |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/07 |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/06 |
| 2006-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/05 |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/04 |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/03 |
| 2003-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/02 |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/01 |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/00 |
| 2000-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/99 FROM:
115 CRAVEN PARK ROAD
LONDON
N15 6BL |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |