| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-26 => 2024-05-26 |
| 2023-05-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-26 => 2023-05-26 |
| 2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-27 => 2022-05-26 |
| 2021-08-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-06-07 |
update account_ref_day 27 => 26 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-27 => 2021-08-27 |
| 2021-05-27 |
update statutory_documents PREVSHO FROM 27/08/2020 TO 26/08/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-08-27 => 2021-05-27 |
| 2020-07-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update account_ref_day 28 => 27 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2020-08-27 |
| 2020-05-27 |
update statutory_documents PREVSHO FROM 28/08/2019 TO 27/08/2019 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-28 => 2020-05-28 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_day 29 => 28 |
| 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 => 2019-05-28 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents PREVSHO FROM 29/08/2017 TO 28/08/2017 |
| 2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YISROEL LOCK / 11/04/2018 |
| 2018-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR YISROEL LOCK / 11/04/2018 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2014-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-11-26 => 2018-05-29 |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents FIRST GAZETTE |
| 2016-09-07 |
update account_ref_day 30 => 29 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-11-26 |
| 2016-08-26 |
update statutory_documents PREVSHO FROM 30/08/2015 TO 29/08/2015 |
| 2016-06-08 |
update account_ref_day 25 => 30 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-25 => 2016-08-31 |
| 2016-05-31 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 2016-05-25 |
update statutory_documents PREVEXT FROM 25/08/2015 TO 31/08/2015 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-03 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-08-22 => 2016-05-25 |
| 2015-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-11-24 |
update statutory_documents FIRST GAZETTE |
| 2015-06-08 |
update account_ref_day 26 => 25 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-26 => 2015-08-22 |
| 2015-05-22 |
update statutory_documents PREVSHO FROM 26/08/2014 TO 25/08/2014 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-25 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-09-07 |
update account_ref_day 27 => 26 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-28 => 2015-05-26 |
| 2014-08-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents CURRSHO FROM 27/08/2013 TO 26/08/2013 |
| 2014-06-07 |
update account_ref_day 28 => 27 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-28 => 2014-08-28 |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-06-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-05-28 |
update statutory_documents PREVSHO FROM 28/08/2013 TO 27/08/2013 |
| 2014-05-01 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-29 => 2014-05-28 |
| 2013-11-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 29 => 28 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-30 => 2013-11-29 |
| 2013-09-02 |
update statutory_documents CURRSHO FROM 29/08/2012 TO 28/08/2012 |
| 2013-06-26 |
update account_ref_day 30 => 29 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-30 => 2013-08-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-26 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2009-08-31 => 2011-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2011-05-30 => 2013-05-30 |
| 2013-05-30 |
update statutory_documents PREVSHO FROM 30/08/2012 TO 29/08/2012 |
| 2013-05-17 |
update statutory_documents 19/02/13 FULL LIST |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSES RUBIN |
| 2013-02-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED MR MOSES RUBIN |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MR YISROEL LOCK |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVINGDOR BRINNER |
| 2012-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-21 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-08-30 |
update statutory_documents FIRST GAZETTE |
| 2011-03-09 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2010-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2010-08-03 |
update statutory_documents FIRST GAZETTE |
| 2010-03-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-04 |
update statutory_documents 19/02/10 FULL LIST |
| 2009-11-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2009-09-29 |
update statutory_documents FIRST GAZETTE |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents SECRETARY APPOINTED YISOEL LOCK |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ESTHER BRINNER |
| 2009-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2008-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents CURREXT FROM 28/02/2008 TO 30/08/2008 |
| 2008-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2007-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/04 FROM:
VENNIT & GREAVES
115 CRAVEN PARK ROAD
LONDON
N15 |
| 2004-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM:
43 WELLINGTON AVENUE
LONDON
N15 6AX |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |