| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-09-06 |
update statutory_documents PREVSHO FROM 27/09/2023 TO 26/09/2023 |
| 2024-06-06 |
update statutory_documents PREVSHO FROM 28/09/2023 TO 27/09/2023 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-23 => 2024-06-28 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update account_ref_day 29 => 28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-23 |
| 2023-06-23 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022 |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038376730001 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-23 => 2023-06-29 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update account_ref_day 23 => 29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-23 => 2022-09-23 |
| 2022-06-24 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021 |
| 2022-06-23 |
update statutory_documents PREVEXT FROM 23/09/2021 TO 30/09/2021 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-06-23 |
| 2021-09-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 24 => 23 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2021-09-24 |
| 2021-06-24 |
update statutory_documents PREVSHO FROM 24/09/2020 TO 23/09/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-24 => 2021-06-24 |
| 2020-09-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-24 => 2020-09-24 |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IDA SELLAM |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-21 => 2020-06-24 |
| 2019-09-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-07-07 |
update account_ref_day 25 => 24 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-25 => 2019-09-21 |
| 2019-06-21 |
update statutory_documents PREVSHO FROM 25/09/2018 TO 24/09/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-14 => 2019-06-25 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 26 => 25 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-26 => 2018-09-14 |
| 2018-06-14 |
update statutory_documents PREVSHO FROM 26/09/2017 TO 25/09/2017 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-10-07 |
delete sic_code 55900 - Other accommodation |
| 2017-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-26 => 2018-06-26 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS IDA NATHALIE SELLAM |
| 2017-07-07 |
update account_ref_day 27 => 26 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-27 => 2017-09-26 |
| 2017-06-26 |
update statutory_documents PREVSHO FROM 27/09/2016 TO 26/09/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-26 => 2017-06-27 |
| 2016-09-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_day 28 => 27 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-28 => 2016-09-26 |
| 2016-06-26 |
update statutory_documents PREVSHO FROM 28/09/2015 TO 27/09/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-29 => 2016-06-28 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-09-20 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-07-08 |
update account_ref_day 29 => 28 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-29 => 2015-09-29 |
| 2015-06-29 |
update statutory_documents PREVSHO FROM 29/09/2014 TO 28/09/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-25 => 2015-06-29 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-09-15 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-07-07 |
update account_ref_day 30 => 29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-25 |
| 2014-06-25 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-04 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-24 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOCHE SELLAM / 01/05/2011 |
| 2011-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MOSHE SELLAM / 01/05/2011 |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MOCHE SELLAM |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHARON SELLAM |
| 2010-10-28 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents SECRETARY APPOINTED MR MOSHE SELLAM |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FLORENCE SELLAM |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-04 |
update statutory_documents RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/00 FROM:
E F COHEN & CO
21A RUSSELL GARDENS
LONDON
NW11 9NJ |
| 2000-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/00 FROM:
44 UPPER BELGRAVE ROAD
BRISTOL
AVON BS8 2XN |
| 2000-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |