| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 4 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-04 => 2024-10-03 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update accounts_next_due_date 2023-10-04 => 2024-01-04 |
| 2023-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 6 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-06 => 2023-10-04 |
| 2023-03-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-01-02 |
update statutory_documents PREVSHO FROM 05/01/2022 TO 04/01/2022 |
| 2022-10-04 |
update statutory_documents PREVSHO FROM 06/01/2022 TO 05/01/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-05 => 2022-10-06 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update account_ref_day 7 => 6 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-06 => 2022-04-05 |
| 2022-01-05 |
update statutory_documents PREVSHO FROM 07/01/2021 TO 06/01/2021 |
| 2021-12-07 |
update account_ref_day 8 => 7 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-08 => 2022-01-06 |
| 2021-10-06 |
update statutory_documents PREVSHO FROM 08/01/2021 TO 07/01/2021 |
| 2021-04-07 |
update account_ref_day 30 => 8 |
| 2021-04-07 |
update account_ref_month 12 => 1 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-10-08 |
| 2021-03-31 |
update statutory_documents PREVEXT FROM 30/12/2020 TO 08/01/2021 |
| 2021-03-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2021-02-08 |
insert sic_code 41100 - Development of building projects |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-29 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-12-29 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 1 => 31 |
| 2019-01-07 |
update account_ref_month 1 => 12 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
| 2018-12-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-12-27 |
update statutory_documents PREVSHO FROM 01/01/2018 TO 31/12/2017 |
| 2018-10-07 |
update account_ref_day 2 => 1 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-02 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 02/01/2018 TO 01/01/2018 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-28 => 2018-10-02 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECAI LEIB WALDMAN / 01/01/2018 |
| 2018-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ESTHER WALDMAN / 01/01/2018 |
| 2018-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MORDECAI LEIB WALDMAN / 01/01/2018 |
| 2018-01-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 3 => 2 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-02 => 2018-03-28 |
| 2017-12-28 |
update statutory_documents PREVSHO FROM 03/01/2017 TO 02/01/2017 |
| 2017-11-08 |
update account_ref_day 4 => 3 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-04 => 2018-01-02 |
| 2017-10-02 |
update statutory_documents PREVSHO FROM 04/01/2017 TO 03/01/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-04-02 => 2017-10-04 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORDECAI LEIB WALDMAN |
| 2017-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-06 |
update statutory_documents FIRST GAZETTE |
| 2017-02-09 |
update account_ref_day 5 => 4 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-04 => 2017-04-02 |
| 2017-01-02 |
update statutory_documents PREVSHO FROM 05/01/2016 TO 04/01/2016 |
| 2016-12-20 |
update account_ref_day 6 => 5 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-06 => 2017-01-04 |
| 2016-10-04 |
update statutory_documents PREVSHO FROM 06/01/2016 TO 05/01/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-08-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-07-22 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-05 => 2016-10-06 |
| 2016-02-11 |
update account_ref_day 7 => 6 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-07 => 2016-04-05 |
| 2016-02-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-01-05 |
update statutory_documents PREVSHO FROM 07/01/2015 TO 06/01/2015 |
| 2015-11-09 |
update account_ref_day 8 => 7 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-08 => 2016-01-07 |
| 2015-10-08 |
update account_ref_day 30 => 8 |
| 2015-10-08 |
update account_ref_month 12 => 1 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-08 |
| 2015-10-07 |
update statutory_documents PREVSHO FROM 08/01/2015 TO 07/01/2015 |
| 2015-09-30 |
update statutory_documents PREVEXT FROM 29/12/2014 TO 08/01/2015 |
| 2015-09-25 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-08-12 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-07-29 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECAI LEIB WALDMAN / 01/01/2015 |
| 2015-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ESTHER WALDMAN / 01/01/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-28 => 2015-09-30 |
| 2015-02-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-28 |
| 2014-12-28 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-10-07 |
update account_ref_day 1 => 31 |
| 2014-10-07 |
update account_ref_month 1 => 12 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-01 => 2014-12-31 |
| 2014-09-30 |
update statutory_documents PREVSHO FROM 01/01/2014 TO 31/12/2013 |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-09-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-08-04 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-10-01 |
| 2014-03-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 2 => 1 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-02 => 2014-03-31 |
| 2013-12-31 |
update statutory_documents PREVSHO FROM 02/01/2013 TO 01/01/2013 |
| 2013-11-07 |
update account_ref_day 3 => 2 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-03 => 2014-01-02 |
| 2013-10-02 |
update statutory_documents PREVSHO FROM 03/01/2013 TO 02/01/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-09-06 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-08-01 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-06-24 |
update account_ref_day 4 => 3 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-04 => 2013-10-03 |
| 2013-06-23 |
update account_ref_day 5 => 4 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-05 => 2013-01-04 |
| 2013-06-23 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
| 2013-06-23 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-23 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-01-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents CURRSHO FROM 04/01/2012 TO 03/01/2012 |
| 2012-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-06 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-10-04 |
update statutory_documents PREVSHO FROM 05/01/2012 TO 04/01/2012 |
| 2012-10-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-09-04 |
update statutory_documents FIRST GAZETTE |
| 2012-01-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-12 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-10-04 |
update statutory_documents PREVSHO FROM 06/01/2011 TO 05/01/2011 |
| 2011-09-13 |
update statutory_documents FIRST GAZETTE |
| 2010-10-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents PREVSHO FROM 07/01/2010 TO 06/01/2010 |
| 2010-09-29 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 07/01/2010 |
| 2010-08-19 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-01-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-02-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/04 FROM:
TUDOR HOUSE
LLANVANOR RD
LONDON
NW2 2AQ |
| 2004-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-03-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |