| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-29 => 2024-05-29 |
| 2023-05-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR OFIR LIBSTEIN |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-29 => 2023-05-29 |
| 2022-04-04 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-29 => 2022-05-29 |
| 2021-03-15 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-29 => 2021-05-29 |
| 2020-02-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-09-23 |
update statutory_documents CESSATION OF DAVID SAMPSON TEACHER AS A PSC |
| 2019-09-23 |
update statutory_documents CESSATION OF OFER SCHOHET AS A PSC |
| 2019-09-23 |
update statutory_documents CESSATION OF RAM ZDAFEE AS A PSC |
| 2019-09-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/09/2018 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-29 => 2020-05-29 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR TOM SHARON |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-29 => 2019-05-29 |
| 2018-05-25 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAMPSON TEACHER |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFER SCHOHET |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAM ZDAFEE |
| 2017-08-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-30 => 2018-05-29 |
| 2017-06-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete address FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF |
| 2017-06-08 |
insert address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
| 2017-06-08 |
update account_ref_day 30 => 29 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-30 => 2017-08-30 |
| 2017-06-08 |
update registered_address |
| 2017-05-30 |
update statutory_documents PREVSHO FROM 30/08/2016 TO 29/08/2016 |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
FOFRAME HOUSE 35-37 BRENT STREET
LONDON
NW4 2EF |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-06-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR RAM ZDAFEE |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN RESNICK |
| 2015-09-08 |
delete address FOFRAME HOUSE 35-37 BRENT STREET LONDON UNITED KINGDOM NW4 2EF |
| 2015-09-08 |
insert address FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF |
| 2015-09-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-22 => 2016-05-30 |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-27 |
update statutory_documents 06/08/15 NO MEMBER LIST |
| 2015-08-12 |
delete address 125 WOLMER GARDENS EDGWARE MLDDLESEX HA8 8QF |
| 2015-08-12 |
insert address FOFRAME HOUSE 35-37 BRENT STREET LONDON UNITED KINGDOM NW4 2EF |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
125 WOLMER GARDENS
EDGWARE
MLDDLESEX
HA8 8QF |
| 2015-06-08 |
update account_ref_day 31 => 30 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2015-08-22 |
| 2015-05-22 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-11 |
update statutory_documents 06/08/14 NO MEMBER LIST |
| 2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY RESNICK / 06/08/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ANTHONY RESNICK |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY RESNICK / 01/09/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-06 |
update statutory_documents 06/08/13 NO MEMBER LIST |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVIO JOSKOWICZ |
| 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 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-05-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-08-07 |
update statutory_documents 06/08/12 NO MEMBER LIST |
| 2012-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OFER SCHOHET / 06/08/2012 |
| 2011-12-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-10-05 |
update statutory_documents SECRETARY APPOINTED MR OFER SCHOHET |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAMI ZDAFEE |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SAMPSON TEACHER |
| 2011-09-13 |
update statutory_documents 06/08/11 NO MEMBER LIST |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OFER SCHOHET / 06/08/2011 |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SILVIO JOSKOWICZ / 06/08/2011 |
| 2011-06-07 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR OFER SCHOHET |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMI ZDAFEE |
| 2010-08-06 |
update statutory_documents 06/08/10 NO MEMBER LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAMI ZDAFEE / 06/08/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SILVIO JOSKOWICZ / 06/08/2010 |
| 2009-12-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SILVIO JOSKOWICZ / 06/08/2009 |
| 2009-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/09 |
| 2009-06-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/08 |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/07 |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/06 |
| 2005-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/05 FROM:
37-41 BEDFORD ROW
LONDON
WC1R 4JH |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/05 |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/04 |
| 2003-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |