| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-23 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents CESSATION OF PHILIPPA SEIDLER AS A PSC |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SEIDLER |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-09-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED BENJAMIN STEVENS BLOCK MANAGEMENT |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REVA SHENKER |
| 2021-06-07 |
delete address 4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON NW9 7BT |
| 2021-06-07 |
insert address BENJAMIN STEVENS BLOCK MANAGEMENT, 194 STATION ROAD EDGWARE UNITED KINGDOM HA8 7AT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-07 |
update reg_address_care_of SHENKERS => null |
| 2021-06-07 |
update registered_address |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
C/O SHENKERS
4TH FLOOR SUTHERLAND HOUSE
70/78 WEST HENDON BROADWAY
LONDON
NW9 7BT |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CESSATION OF REVA SUZANNE SHENKER AS A PSC |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REVA SHENKER |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA SEIDLER |
| 2019-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA SEIDLER |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-10 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-02 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 24 |
| 2015-08-25 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-08-13 |
update statutory_documents SOLVENCY STATEMENT DATED 06/08/15 |
| 2015-08-13 |
update statutory_documents REDUCED SHARE PREM A/C 06/08/2015 |
| 2015-08-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON UNITED KINGDOM NW9 7BT |
| 2014-09-07 |
insert address 4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON NW9 7BT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-29 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-23 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REVA SUZANNE SHENKER / 17/12/2012 |
| 2013-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS REVA SUZANNE SHENKER / 17/12/2012 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
delete address SHENKERS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF |
| 2013-06-24 |
insert address 4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON UNITED KINGDOM NW9 7BT |
| 2013-06-24 |
update reg_address_care_of null => SHENKERS |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
SHENKERS 5 WELLESLEY COURT
APSLEY WAY
LONDON
NW2 7HF |
| 2012-08-17 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-05-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROBERT WICEBLOOM |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENRY |
| 2010-09-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL DAVID HENRY / 08/08/2010 |
| 2009-09-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2009 FROM
SHENKERS 5 WELLESLEY COURT
APSLEY WAY
LONDON
NW2 7HF
UNITED KINGDOM |
| 2009-09-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REVA SHENKER / 23/02/2009 |
| 2009-09-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-05-09 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
SHENKERS, HANOVER HOUSE
385 EDGWARE ROAD
LONDON
NW2 6BA |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
SHENKER & CO HANOVER HOUSE
385 EDGWARE ROAD
LONDON
NW2 6BA |
| 2007-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/04 FROM:
SUITE 114 PREMIER HOUSE
112 STATION ROAD EDGWARE
MIDDLESEX HA8 7BJ |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 08/08/03; NO CHANGE OF MEMBERS |
| 2003-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 08/08/02; CHANGE OF MEMBERS |
| 2002-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
SUITE 2, FIRST FLOOR 54-58 HIGH
STREET, EDGWARE
MIDDLESEX HA8 7EJ |
| 2001-03-07 |
update statutory_documents ADOPT ARTICLES 01/03/01 |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |