| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-09-07 |
delete address 11C GROSVENOR WAY LONDON E5 9ND |
| 2023-09-07 |
insert address FLAT 40 CEDRA COURT CAZENOVE ROAD LONDON ENGLAND N16 6AT |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
11C GROSVENOR WAY
LONDON
E5 9ND |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RIFKE RAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MOTY SCHNECK |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAIM ENDZWEIG |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB ENDZWEIG / 12/06/2019 |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BINDINGER |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-05 |
update statutory_documents FIRST GAZETTE |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-03-12 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2016-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-16 |
update statutory_documents FIRST GAZETTE |
| 2016-02-10 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND |
| 2015-02-07 |
insert address 11C GROSVENOR WAY LONDON E5 9ND |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-02-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2015-01-07 |
delete address 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD |
| 2015-01-07 |
insert address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND |
| 2015-01-07 |
update registered_address |
| 2015-01-06 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
2L CARA HOUSE
339 SEVEN SISTERS ROAD
LONDON
N15 6RD |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSES BINDINGER |
| 2014-02-07 |
delete address 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON UNITED KINGDOM N15 6RD |
| 2014-02-07 |
insert address 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-02-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2014-01-27 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-23 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED JACOB ENDZWEIG |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-02-07 |
update statutory_documents 18/11/10 FULL LIST |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
C/O LIEBERMAN & CO
2L CARA HOUSE 339 SEVEN SISTERS
ROAD LONDON
N15 6RD |
| 2010-09-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 18/11/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BINDINGER / 18/11/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOSES BINDINGER / 18/11/2009 |
| 2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/00 FROM:
43 WELLINGTON AVENUE
LONDON
N15 6AX |
| 2000-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |