| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 2 => 3 |
| 2022-05-07 |
update num_mort_partsatisfied 0 => 1 |
| 2022-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054574880003 |
| 2022-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 054574880002 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2021-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABRAHAM TAUB / 01/12/2021 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM TAUB |
| 2021-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM TAUB |
| 2021-06-11 |
update statutory_documents CESSATION OF BENJAMIN STERN AS A PSC |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STERN |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN STERN |
| 2019-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN STERN |
| 2019-09-03 |
update statutory_documents CESSATION OF ABRAHAM TAUB AS A PSC |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM TAUB |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-07-08 |
update num_mort_outstanding 2 => 1 |
| 2019-07-08 |
update num_mort_satisfied 0 => 1 |
| 2019-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-06-08 |
delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2018-06-08 |
insert address 62 WELLINGTON AVENUE LONDON ENGLAND N15 6BA |
| 2018-06-08 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
19-20 BOURNE COURT SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM |
| 2018-03-07 |
delete address 62 WELLINGTON AVENUE LONDON ENGLAND N15 6BA |
| 2018-03-07 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-03-07 |
update registered_address |
| 2018-01-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2018-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2018 FROM
62 WELLINGTON AVENUE
LONDON
N15 6BA
ENGLAND |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM TAUB |
| 2018-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM TAUB |
| 2018-01-26 |
update statutory_documents CESSATION OF BENJAMIN STERN AS A PSC |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STERN |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN STERN |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STERN / 01/06/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2017-01-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update num_mort_charges 1 => 2 |
| 2016-12-21 |
update num_mort_outstanding 1 => 2 |
| 2016-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054574880002 |
| 2016-08-07 |
update returns_last_madeup_date 2016-05-03 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2017-05-31 => 2017-07-27 |
| 2016-07-19 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-08 |
delete address 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB |
| 2016-06-08 |
insert address 62 WELLINGTON AVENUE LONDON ENGLAND N15 6BA |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-10-19 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-11-16 => 2017-05-31 |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
50 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6AB |
| 2016-05-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
50 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6AB
UNITED KINGDOM |
| 2016-05-23 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH GLUCK |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN STERN |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-28 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-16 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-28 => 2015-12-30 |
| 2015-03-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2015-03-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2015-02-17 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-06 |
update statutory_documents 19/10/14 FULL LIST |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-28 |
| 2014-12-28 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-30 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM TAUB |
| 2013-06-25 |
update returns_last_madeup_date 2012-10-19 => 2012-10-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM TAUB |
| 2013-04-12 |
update statutory_documents 29/10/12 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUDITH GLUCK / 29/10/2012 |
| 2013-04-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JUDITH GLUCK |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM TAUB |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTHER BRIEF |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents 19/10/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 19/10/11 FULL LIST |
| 2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 19/10/10 FULL LIST |
| 2009-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2009-10-21 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ABRAHAM TAUB / 01/10/2009 |
| 2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
50 CRAVEN PARK ROAD
LONDON
N15 6AB |
| 2009-05-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 2009-05-14 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ISAAC BRIEF |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED MR. ABRAHAM TAUB |
| 2008-04-10 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents 31/05/06 TOTAL EXEMPTION SMALL |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/05 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |