| Date | Description |
|---|
| 2025-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810018 |
| 2025-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810019 |
| 2025-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810018 |
| 2025-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/25, NO UPDATES |
| 2025-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810011 |
| 2025-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810012 |
| 2025-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810013 |
| 2025-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810014 |
| 2025-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810015 |
| 2025-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810017 |
| 2024-09-26 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810016 |
| 2024-06-27 |
update statutory_documents PREVSHO FROM 29/09/2023 TO 28/09/2023 |
| 2024-04-07 |
update num_mort_outstanding 13 => 6 |
| 2024-04-07 |
update num_mort_satisfied 2 => 9 |
| 2024-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ZWIEBEL / 05/03/2024 |
| 2024-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERTHA ZWIEBEL / 07/03/2024 |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES |
| 2024-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTHA ZWIEBEL |
| 2024-03-07 |
update statutory_documents CESSATION OF JOEL EMMANUEL ZWIEBEL AS A PSC |
| 2024-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL ZWIEBEL |
| 2023-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810001 |
| 2023-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810007 |
| 2023-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810008 |
| 2023-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810002 |
| 2023-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810003 |
| 2023-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810005 |
| 2023-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810006 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-09-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS BERTHA ZWIEBEL |
| 2020-03-07 |
update num_mort_outstanding 14 => 13 |
| 2020-03-07 |
update num_mort_satisfied 1 => 2 |
| 2020-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810009 |
| 2020-02-07 |
update num_mort_charges 13 => 15 |
| 2020-02-07 |
update num_mort_outstanding 12 => 14 |
| 2020-01-07 |
update num_mort_charges 11 => 13 |
| 2020-01-07 |
update num_mort_outstanding 10 => 12 |
| 2019-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810015 |
| 2019-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810014 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810012 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810013 |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ELIYOHU ANSHEL BABAD |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIYOHU BABAD |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2019-06-20 |
update num_mort_charges 10 => 11 |
| 2019-06-20 |
update num_mort_outstanding 9 => 10 |
| 2019-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810011 |
| 2018-11-07 |
update num_mort_charges 9 => 10 |
| 2018-11-07 |
update num_mort_outstanding 8 => 9 |
| 2018-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810010 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-29 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANA STERN |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-27 |
update statutory_documents 29/09/16 UNAUDITED ABRIDGED |
| 2017-08-07 |
update num_mort_outstanding 9 => 8 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810004 |
| 2017-06-29 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/15 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-29 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-10-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-06-29 |
| 2015-09-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update num_mort_charges 8 => 9 |
| 2015-08-11 |
update num_mort_outstanding 8 => 9 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-17 => 2015-07-15 |
| 2015-08-11 |
update returns_next_due_date 2015-08-14 => 2016-08-12 |
| 2015-07-15 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-07-08 |
update account_ref_day 30 => 29 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2015-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810009 |
| 2015-06-30 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 2015-05-07 |
update num_mort_charges 7 => 8 |
| 2015-05-07 |
update num_mort_outstanding 7 => 8 |
| 2015-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810008 |
| 2015-04-07 |
update num_mort_charges 6 => 7 |
| 2015-04-07 |
update num_mort_outstanding 6 => 7 |
| 2015-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810007 |
| 2014-11-07 |
update num_mort_charges 1 => 6 |
| 2014-11-07 |
update num_mort_outstanding 1 => 6 |
| 2014-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810003 |
| 2014-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810004 |
| 2014-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810005 |
| 2014-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810006 |
| 2014-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810002 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-28 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052393810001 |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASIL STERN |
| 2013-08-01 |
update returns_last_madeup_date 2012-09-23 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-10-21 => 2014-08-14 |
| 2013-07-17 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-18 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-26 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-13 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASIL STERN / 01/10/2009 |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED JOEL ZWIEBEL |
| 2010-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2010 FROM
109 CASTLEWOOD ROAD
LONDON
N16 6DJ |
| 2010-03-03 |
update statutory_documents SECRETARY APPOINTED BERTHA ZWIEBEL |
| 2010-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-01-18 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/06 FROM:
16 SPRINGFIELD COURT
SPRINGFIELD
LONDON
E5 9EH |
| 2004-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |