| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-03 => 2024-12-03 |
| 2023-12-19 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-03 => 2023-12-03 |
| 2022-12-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-07-28 |
update statutory_documents ADOPT ARTICLES 17/07/2022 |
| 2022-07-28 |
update statutory_documents ALTER ARTICLES 13/07/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-03 => 2022-12-03 |
| 2022-01-06 |
update statutory_documents SECRETARY APPOINTED MR BARUCH MORDECHAI ROITENBARG |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATHAN TEITELBAUM |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ASKAL / 23/12/2021 |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ASKAL / 23/12/2021 |
| 2021-12-03 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete sic_code 74990 - Non-trading company |
| 2021-08-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA FEINER |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ASKAL |
| 2021-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ASKAL |
| 2021-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA FEINER |
| 2021-06-14 |
update statutory_documents CESSATION OF NATHAN TEITELBAUM AS A PSC |
| 2021-06-14 |
update statutory_documents CESSATION OF RAFAEL ROITENBARG AS A PSC |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN TEITELBAUM |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL ROITENBARG |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-03 => 2021-12-03 |
| 2021-02-28 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN TEITELBAUM / 01/09/2020 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN TEITELBAUM / 01/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-03 => 2021-03-03 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-03 => 2020-12-03 |
| 2019-12-09 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-03 => 2019-12-03 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2019-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARUCH MORDECHAI ROITENBARG |
| 2019-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN TEITELBAUM |
| 2019-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAEL ROITENBARG |
| 2019-01-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2019 |
| 2018-12-03 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-04 => 2018-12-03 |
| 2018-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 2018-01-07 |
update account_ref_day 4 => 3 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-04 => 2018-03-04 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GREEN |
| 2017-12-04 |
update statutory_documents PREVSHO FROM 04/03/2017 TO 03/03/2017 |
| 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 registered_address |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
FOFRAME HOUSE 35-37 BRENT STREET
LONDON
NW4 2EF |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARUCH MORDECHAI ROITENBARG / 08/05/2017 |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SIMON GREEN / 08/05/2017 |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN TEITELBAUM / 08/05/2017 |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL ROITENBARG / 08/05/2017 |
| 2017-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN TEITELBAUM / 08/05/2017 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2017-04-27 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-02 => 2017-12-04 |
| 2017-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 2017-01-08 |
update account_ref_day 5 => 4 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-05 => 2017-03-02 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-02 |
update statutory_documents PREVSHO FROM 05/03/2016 TO 04/03/2016 |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR RAFAEL ROITENBARG |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-02-11 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-26 |
update statutory_documents 01/12/15 NO MEMBER LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-12 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update account_ref_day 30 => 5 |
| 2015-11-08 |
update account_ref_month 12 => 3 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-24 => 2015-12-05 |
| 2015-10-27 |
update statutory_documents PREVEXT FROM 30/12/2014 TO 05/03/2015 |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WARHAFTIG |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH TEITELBAUM |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR BARUCH MORDECHAI ROITENBARG |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SIMON GREEN |
| 2015-10-08 |
update account_ref_day 31 => 30 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2015-12-24 |
| 2015-09-24 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-24 |
update statutory_documents 01/12/14 NO MEMBER LIST |
| 2014-12-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address FOFRAME HOUSE 35-37 BRENT STREET LONDON UNITED KINGDOM NW4 2EF |
| 2014-01-07 |
insert address FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-23 |
update statutory_documents 01/12/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-12 |
update statutory_documents 01/12/12 NO MEMBER LIST |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-22 |
update statutory_documents 01/12/11 NO MEMBER LIST |
| 2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-17 |
update statutory_documents 01/12/10 NO MEMBER LIST |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM
HARBEN HOUSE
HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH |
| 2009-12-15 |
update statutory_documents 01/12/09 NO MEMBER LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN WARHAFTIG / 01/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN TEITELBAUM / 01/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH TEITELBAUM / 01/12/2009 |
| 2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN TEITELBAUM / 01/12/2009 |
| 2009-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/08 |
| 2008-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/07 |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/06 |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
C/O MESSRS ELLIOT WOOLFE & ROSE
1ST FLOOR EQUITY HOUSE
128-136 HIGH STREET EDGWARE
MIDDLESEX HA8 7TT |
| 2006-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/05 |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/05 FROM:
66 LINCOLNS INN FIELDS
LONDON WC2A 3LH |
| 2005-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/04 |
| 2004-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |