| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 24 => 23 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-24 => 2024-05-22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 25 => 24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-25 => 2024-02-24 |
| 2023-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-24 |
update statutory_documents PREVSHO FROM 25/05/2022 TO 24/05/2022 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-04-07 |
update account_category SMALL => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-24 => 2023-02-25 |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-07 |
update account_ref_day 26 => 25 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-26 => 2022-05-24 |
| 2022-02-24 |
update statutory_documents PREVSHO FROM 26/05/2021 TO 25/05/2021 |
| 2021-08-07 |
update account_category GROUP => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-26 => 2022-02-26 |
| 2021-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-06-07 |
update account_ref_day 27 => 26 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-27 => 2021-08-26 |
| 2021-05-26 |
update statutory_documents CURRSHO FROM 27/05/2020 TO 26/05/2020 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2020-07-08 |
update account_category SMALL => GROUP |
| 2020-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-27 => 2021-05-27 |
| 2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CHAIM LUZER KLEIN |
| 2020-03-07 |
update account_ref_day 28 => 27 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-28 => 2020-05-27 |
| 2020-02-27 |
update statutory_documents PREVSHO FROM 28/05/2019 TO 27/05/2019 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-02-28 |
| 2019-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2019-03-07 |
update account_ref_day 29 => 28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
| 2019-02-28 |
update statutory_documents PREVSHO FROM 29/05/2018 TO 28/05/2018 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-27 => 2019-02-28 |
| 2018-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2018-03-08 |
delete address SUGARWHITE ASSOCIATES 5 WINDUS ROAD LONDON N16 6UT |
| 2018-03-08 |
insert address FIRST FLOOR 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2018-03-08 |
update account_ref_day 30 => 29 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2018-05-27 |
| 2018-03-08 |
update registered_address |
| 2018-02-27 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
SUGARWHITE ASSOCIATES
5 WINDUS ROAD
LONDON
N16 6UT |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-02-28 |
| 2017-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-05-31 |
| 2017-02-28 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-24 |
update statutory_documents 12/05/16 NO MEMBER LIST |
| 2016-03-13 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-10 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-19 |
update statutory_documents 12/05/15 NO MEMBER LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-14 |
update statutory_documents 12/05/14 NO MEMBER LIST |
| 2014-03-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-21 |
update statutory_documents 12/05/13 NO MEMBER LIST |
| 2013-02-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-05-15 |
update statutory_documents 12/05/12 NO MEMBER LIST |
| 2012-02-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-12 |
update statutory_documents 12/05/11 NO MEMBER LIST |
| 2010-10-29 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-05-13 |
update statutory_documents 13/05/10 NO MEMBER LIST |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/09 |
| 2009-02-25 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/08 |
| 2007-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/07 |
| 2007-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/06 |
| 2006-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/05 |
| 2004-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |