| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-20 => 2022-11-26 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-17 => 2024-08-19 |
| 2023-09-26 |
update statutory_documents 26/11/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_day 20 => 19 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-20 => 2023-11-17 |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents PREVSHO FROM 20/11/2022 TO 19/11/2022 |
| 2023-07-07 |
update num_mort_charges 25 => 26 |
| 2023-07-07 |
update num_mort_outstanding 21 => 14 |
| 2023-07-07 |
update num_mort_satisfied 4 => 12 |
| 2023-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930026 |
| 2023-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056395930010 |
| 2023-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056395930019 |
| 2023-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056395930020 |
| 2023-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-06-07 |
update num_mort_charges 24 => 25 |
| 2023-06-07 |
update num_mort_outstanding 20 => 21 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930025 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-27 => 2021-11-20 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-18 => 2023-08-20 |
| 2023-04-07 |
update num_mort_charges 21 => 24 |
| 2023-04-07 |
update num_mort_outstanding 18 => 20 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930023 |
| 2023-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930024 |
| 2022-09-23 |
update statutory_documents 20/11/21 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930022 |
| 2022-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056395930009 |
| 2022-09-07 |
update account_ref_day 21 => 20 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-21 => 2022-11-18 |
| 2022-08-18 |
update statutory_documents PREVSHO FROM 21/11/2021 TO 20/11/2021 |
| 2022-08-07 |
update num_mort_charges 18 => 21 |
| 2022-08-07 |
update num_mort_outstanding 15 => 18 |
| 2022-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930021 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930019 |
| 2022-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930020 |
| 2022-04-07 |
update num_mort_charges 17 => 18 |
| 2022-04-07 |
update num_mort_outstanding 14 => 15 |
| 2022-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930018 |
| 2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-11-23 => 2020-11-27 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-18 => 2022-08-21 |
| 2022-01-06 |
update statutory_documents 27/11/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 22 => 21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-20 => 2022-02-18 |
| 2021-11-18 |
update statutory_documents PREVSHO FROM 22/11/2020 TO 21/11/2020 |
| 2021-09-07 |
update account_ref_day 23 => 22 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-23 => 2021-11-20 |
| 2021-08-20 |
update statutory_documents PREVSHO FROM 23/11/2020 TO 22/11/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2021-06-07 |
insert address 160 HOLMLEIGH ROAD LONDON ENGLAND N16 5PY |
| 2021-06-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN BINDINGER / 01/06/2021 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-06-04 |
update statutory_documents CESSATION OF NATHAN BEJAMIN BINDINGER AS A PSC |
| 2021-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2021 FROM
94 STAMFORD HILL
LONDON
N16 6XS
ENGLAND |
| 2021-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN BINDINGER |
| 2021-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALYN BINDINGER |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-24 => 2019-11-23 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-23 => 2021-08-23 |
| 2021-04-07 |
update num_mort_charges 16 => 17 |
| 2021-04-07 |
update num_mort_outstanding 13 => 14 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/11/19 |
| 2021-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930017 |
| 2021-02-07 |
update num_mort_charges 14 => 16 |
| 2021-02-07 |
update num_mort_outstanding 11 => 13 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930016 |
| 2020-12-07 |
update account_ref_day 24 => 23 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-24 => 2021-02-23 |
| 2020-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930015 |
| 2020-11-23 |
update statutory_documents CURRSHO FROM 24/11/2019 TO 23/11/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-24 => 2020-11-24 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2017-11-26 => 2018-11-24 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-19 => 2020-08-24 |
| 2020-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/11/18 |
| 2019-12-07 |
update account_ref_day 25 => 24 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-22 => 2020-02-19 |
| 2019-11-19 |
update statutory_documents PREVSHO FROM 25/11/2018 TO 24/11/2018 |
| 2019-09-07 |
update account_ref_day 26 => 25 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-26 => 2019-11-22 |
| 2019-08-22 |
update statutory_documents PREVSHO FROM 26/11/2018 TO 25/11/2018 |
| 2019-06-20 |
delete address 206 HIGH ROAD LONDON ENGLAND N15 4NP |
| 2019-06-20 |
insert address 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2019-06-20 |
update registered_address |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
206 HIGH ROAD
LONDON
N15 4NP
ENGLAND |
| 2019-04-07 |
update num_mort_charges 13 => 14 |
| 2019-04-07 |
update num_mort_outstanding 12 => 11 |
| 2019-04-07 |
update num_mort_satisfied 1 => 3 |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930014 |
| 2019-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056395930008 |
| 2019-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056395930011 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-27 => 2017-11-26 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-23 => 2019-08-26 |
| 2018-12-07 |
update num_mort_charges 12 => 13 |
| 2018-12-07 |
update num_mort_outstanding 11 => 12 |
| 2018-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/11/17 |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930013 |
| 2018-10-07 |
update account_ref_day 27 => 26 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-27 => 2018-11-23 |
| 2018-08-23 |
update statutory_documents PREVSHO FROM 27/11/2017 TO 26/11/2017 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 11 => 12 |
| 2018-03-07 |
update num_mort_outstanding 10 => 11 |
| 2018-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930012 |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER SPITZER |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALYN BINDINGER |
| 2017-11-07 |
update num_mort_charges 10 => 11 |
| 2017-11-07 |
update num_mort_outstanding 9 => 10 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-28 => 2016-11-27 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-23 => 2018-08-27 |
| 2017-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930011 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/11/16 |
| 2017-09-07 |
update account_ref_day 28 => 27 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-28 => 2017-11-23 |
| 2017-08-23 |
update statutory_documents PREVSHO FROM 28/11/2016 TO 27/11/2016 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 9 => 10 |
| 2017-01-07 |
update num_mort_satisfied 0 => 1 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930010 |
| 2016-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-28 => 2017-08-28 |
| 2016-08-17 |
update statutory_documents 28/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 8 => 9 |
| 2016-08-07 |
update num_mort_outstanding 8 => 9 |
| 2016-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930009 |
| 2016-07-07 |
update num_mort_charges 7 => 8 |
| 2016-07-07 |
update num_mort_outstanding 7 => 8 |
| 2016-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930008 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-31 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-13 |
delete address 160 HOLMLEIGH ROAD LONDON N16 5PY |
| 2016-05-13 |
insert address 206 HIGH ROAD LONDON ENGLAND N15 4NP |
| 2016-05-13 |
update num_mort_charges 6 => 7 |
| 2016-05-13 |
update num_mort_outstanding 6 => 7 |
| 2016-05-13 |
update registered_address |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
160 HOLMLEIGH ROAD
LONDON
N16 5PY |
| 2016-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056395930007 |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS ESTHER SPITZER |
| 2015-11-07 |
update accounts_last_madeup_date 2013-11-29 => 2014-11-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-27 => 2016-08-28 |
| 2015-10-20 |
update statutory_documents 28/11/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update account_ref_day 29 => 28 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-29 => 2015-11-27 |
| 2015-08-27 |
update statutory_documents PREVSHO FROM 29/11/2014 TO 28/11/2014 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-29 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-29 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-29 => 2015-08-29 |
| 2014-10-29 |
update statutory_documents 29/11/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_ref_day 30 => 29 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2014-11-29 |
| 2014-08-29 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 29/11/2013 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-30 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-05-20 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-08-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-08-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN BINDINGER / 11/05/2010 |
| 2009-09-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 2007-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |