| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 3 => 2 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2025-01-02 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-04 => 2024-01-03 |
| 2023-07-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 4 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-05 => 2023-07-04 |
| 2023-04-07 |
update account_ref_day 5 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2023-04-05 |
| 2023-04-04 |
update statutory_documents CURRSHO FROM 04/04/2022 TO 03/04/2022 |
| 2023-01-05 |
update statutory_documents PREVSHO FROM 05/04/2022 TO 04/04/2022 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 20 => 5 |
| 2022-07-07 |
update account_ref_month 3 => 4 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-22 => 2021-03-27 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-21 => 2023-01-05 |
| 2022-06-21 |
update statutory_documents 27/03/21 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents PREVEXT FROM 20/03/2022 TO 05/04/2022 |
| 2022-04-07 |
update account_ref_day 21 => 20 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-22 => 2022-06-21 |
| 2022-03-21 |
update statutory_documents CURRSHO FROM 21/03/2021 TO 20/03/2021 |
| 2022-01-07 |
update account_ref_day 22 => 21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-22 => 2022-03-22 |
| 2021-12-22 |
update statutory_documents PREVSHO FROM 22/03/2021 TO 21/03/2021 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-23 => 2020-03-22 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-22 => 2021-12-22 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/03/20 |
| 2021-04-07 |
update account_ref_day 23 => 22 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-22 |
| 2021-03-22 |
update statutory_documents CURRSHO FROM 23/03/2020 TO 22/03/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-23 |
| 2020-12-07 |
update accounts_next_due_date 2020-06-23 => 2021-03-23 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/03/19 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 24 => 23 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2020-06-23 |
| 2020-03-23 |
update statutory_documents CURRSHO FROM 24/03/2019 TO 23/03/2019 |
| 2020-01-07 |
update account_ref_day 25 => 24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-03-24 |
| 2019-12-24 |
update statutory_documents PREVSHO FROM 25/03/2019 TO 24/03/2019 |
| 2019-12-07 |
delete address 206 HIGH ROAD LONDON N15 4NP |
| 2019-12-07 |
insert address FIRST FLOOR, 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2019-12-07 |
update registered_address |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
206 HIGH ROAD
LONDON
N15 4NP |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-26 |
update statutory_documents FIRST GAZETTE |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORDECHAI BENEDIKT |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS ESTER BENEDIKT |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-25 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-19 => 2018-12-25 |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2018-01-07 |
update account_ref_day 26 => 25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-03-19 |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 26/03/2017 TO 25/03/2017 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-27 => 2016-03-26 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-21 => 2017-12-26 |
| 2017-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/16 |
| 2017-01-07 |
update account_ref_day 27 => 26 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-27 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-27 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-23 => 2016-12-27 |
| 2016-03-22 |
update statutory_documents 27/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 28 => 27 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-28 => 2016-03-23 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-23 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 2015-12-02 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-29 => 2015-12-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-01-29 |
| 2015-03-10 |
update statutory_documents 28/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-02-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2015-01-20 |
update statutory_documents 29/11/14 FULL LIST |
| 2015-01-07 |
update account_ref_day 29 => 28 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-03-24 |
| 2014-12-24 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-29 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2014-12-29 |
| 2014-03-05 |
update statutory_documents 29/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-01-29 |
update statutory_documents 29/11/13 FULL LIST |
| 2014-01-07 |
update account_ref_day 30 => 29 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-03-24 |
| 2013-12-24 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2013-12-30 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-03-18 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-24 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-12-18 |
update statutory_documents 29/11/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 29/11/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORDECHAI BENEDIKT / 30/11/2009 |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2005-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/04 |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2004-08-24 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents FIRST GAZETTE |
| 2003-06-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/02 |
| 2003-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/00 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |