| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-21 => 2024-06-29 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-22 => 2023-12-21 |
| 2023-09-21 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-07-07 |
update account_ref_day 1 => 30 |
| 2023-07-07 |
update account_ref_month 10 => 9 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-01 => 2023-09-22 |
| 2023-06-22 |
update statutory_documents PREVSHO FROM 01/10/2022 TO 30/09/2022 |
| 2023-04-07 |
update account_ref_day 24 => 1 |
| 2023-04-07 |
update account_ref_month 9 => 10 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-07-01 |
| 2022-12-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents PREVEXT FROM 24/09/2021 TO 01/10/2021 |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL BARUCH / 01/09/2022 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-24 => 2022-09-24 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 25 => 24 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-06-24 |
| 2021-09-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents PREVSHO FROM 25/09/2020 TO 24/09/2020 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2021-09-25 |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLA BARUCH |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-21 => 2021-06-25 |
| 2020-12-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_day 26 => 25 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-26 => 2020-12-21 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents PREVSHO FROM 26/09/2019 TO 25/09/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-26 => 2020-09-26 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL BARUCH / 01/07/2020 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY BARUCH |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-06-26 |
| 2019-12-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-10-07 |
update account_ref_day 27 => 26 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents CURRSHO FROM 27/09/2018 TO 26/09/2018 |
| 2019-07-07 |
update account_ref_day 28 => 27 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-28 => 2019-09-27 |
| 2019-06-27 |
update statutory_documents PREVSHO FROM 28/09/2018 TO 27/09/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-06-28 |
| 2018-09-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-07-07 |
update account_ref_day 29 => 28 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2018-09-29 |
| 2018-06-29 |
update statutory_documents PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 2018-03-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 2018-03-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-24 => 2016-09-29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-06-29 |
| 2017-09-28 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL BARUCH |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY BARUCH |
| 2017-07-07 |
update account_ref_day 24 => 29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-24 => 2017-09-29 |
| 2017-06-29 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 2017-06-23 |
update statutory_documents PREVEXT FROM 24/09/2016 TO 30/09/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-25 => 2015-09-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-24 => 2017-06-24 |
| 2016-09-23 |
update statutory_documents 24/09/15 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_day 25 => 24 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-25 => 2016-09-24 |
| 2016-06-24 |
update statutory_documents PREVSHO FROM 25/09/2015 TO 24/09/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-26 => 2014-09-25 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-23 => 2016-06-25 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-22 |
update statutory_documents 25/09/14 TOTAL EXEMPTION SMALL |
| 2015-09-18 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-07-07 |
update account_ref_day 26 => 25 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-26 => 2015-09-23 |
| 2015-06-23 |
update statutory_documents PREVSHO FROM 26/09/2014 TO 25/09/2014 |
| 2015-05-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-05-20 |
update statutory_documents ADOPT ARTICLES 12/03/2015 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-19 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-27 => 2013-09-26 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-27 => 2015-06-26 |
| 2014-08-22 |
update statutory_documents 26/09/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_day 27 => 26 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-27 => 2014-09-27 |
| 2014-06-27 |
update statutory_documents PREVSHO FROM 27/09/2013 TO 26/09/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-27 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-06-27 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-25 |
update statutory_documents 27/09/12 TOTAL EXEMPTION SMALL |
| 2013-09-20 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-07-01 |
update account_ref_day 28 => 27 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-28 => 2013-09-25 |
| 2013-06-25 |
update statutory_documents PREVSHO FROM 28/09/2012 TO 27/09/2012 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-29 => 2011-09-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-27 => 2013-06-28 |
| 2013-06-21 |
update account_ref_day 29 => 28 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2012-09-27 |
| 2012-10-15 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents PREVSHO FROM 29/09/2011 TO 28/09/2011 |
| 2011-10-10 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 29/09/2010 |
| 2010-09-21 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL BARUCH / 01/10/2009 |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 2009-08-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-12 |
update statutory_documents S366A DISP HOLDING AGM 24/09/01 |
| 2001-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/01 FROM:
35 BALLARDS LANE
LONDON
N3 1XW |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/01 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |