| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-26 => 2024-07-04 |
| 2023-07-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 5 => 4 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-05 => 2023-09-26 |
| 2023-06-26 |
update statutory_documents PREVSHO FROM 05/10/2022 TO 04/10/2022 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-05 => 2023-07-05 |
| 2022-07-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-28 => 2022-07-05 |
| 2021-07-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 6 => 5 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-06 => 2021-09-28 |
| 2021-06-28 |
update statutory_documents PREVSHO FROM 06/10/2020 TO 05/10/2020 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-06 => 2021-07-06 |
| 2020-07-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_ref_day 7 => 6 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-07 => 2020-10-06 |
| 2020-06-25 |
update statutory_documents PREVSHO FROM 07/10/2019 TO 06/10/2019 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-12-07 |
update account_ref_day 24 => 7 |
| 2019-12-07 |
update account_ref_month 9 => 10 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-24 => 2020-07-07 |
| 2019-11-19 |
update statutory_documents PREVEXT FROM 24/09/2019 TO 07/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-21 => 2020-06-24 |
| 2019-07-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_ref_day 25 => 24 |
| 2019-07-08 |
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 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-21 => 2019-06-25 |
| 2018-08-09 |
update num_mort_outstanding 8 => 2 |
| 2018-08-09 |
update num_mort_satisfied 0 => 6 |
| 2018-08-01 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY PHILLIPA GOLDBERGER / 01/04/2016 |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 01/04/2016 |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILANA GOLDBERGER / 01/04/2016 |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 01/04/2016 |
| 2018-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 01/04/2016 |
| 2018-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-07-08 |
update account_ref_day 26 => 25 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-26 => 2018-09-21 |
| 2018-06-21 |
update statutory_documents PREVSHO FROM 26/09/2017 TO 25/09/2017 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-26 => 2018-06-26 |
| 2017-07-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 28 => 27 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-16 => 2017-06-27 |
| 2016-09-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents PREVSHO FROM 28/09/2015 TO 27/09/2015 |
| 2016-07-07 |
update account_ref_day 29 => 28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2016-09-16 |
| 2016-06-16 |
update statutory_documents PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-11 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-13 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-09-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-11 => 2016-06-29 |
| 2015-08-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update account_ref_day 30 => 29 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2015-09-11 |
| 2015-06-11 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-19 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-15 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-07-02 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 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 |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY PHILLIPA GOLDBERGER / 22/05/2013 |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 22/05/2013 |
| 2013-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 22/05/2013 |
| 2013-01-10 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY PHILLIPA GOLDBERGER / 18/05/2012 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 18/05/2012 |
| 2012-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 18/05/2012 |
| 2012-01-05 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-12-24 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-02-08 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY PHILLIPA GOLDBERGER / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILANA GOLDBERGER / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 08/02/2010 |
| 2009-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/00 FROM:
5 NORTH END ROAD
LONDON
NW11 7RJ |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |