| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER TOBIAS GOLD |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIE RASHBASS |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ELIE JOSEPH RASHBASS |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR GAVRIEL ROKACH |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOUEK |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GERTNER |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DOUEK |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MEIR ITZINGER |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM JACOBS |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-14 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-14 |
update statutory_documents 11/04/16 NO MEMBER LIST |
| 2015-11-09 |
update account_category FULL => SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-10 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-07 |
update statutory_documents 11/04/15 NO MEMBER LIST |
| 2015-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOSEPH LAZARUS |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIEZER KIENWALD |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 65 WATFORD WAY LONDON UNITED KINGDOM NW4 3AQ |
| 2014-06-07 |
insert address 65 WATFORD WAY LONDON NW4 3AQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-09 |
update statutory_documents 11/04/14 NO MEMBER LIST |
| 2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON NEWMARK / 15/12/2013 |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ADAM OLIVER JACOBS |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SELWYN COHEN |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GERTNER |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FINLAY |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY DONY |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY COHEN |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREENBAUM |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-29 |
update statutory_documents 11/04/13 NO MEMBER LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents 11/04/12 NO MEMBER LIST |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents 11/04/11 NO MEMBER LIST |
| 2011-05-04 |
update statutory_documents 11/04/10 NO MEMBER LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GREENBAUM |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WESTBROOK |
| 2010-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-21 |
update statutory_documents SECRETARY APPOINTED DR ELIEZER ARMANDO KIENWALD |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE ROSS |
| 2009-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/09 |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/08 |
| 2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
PURCELLS
4 QUEX ROAD
LONDON
NW6 4PJ |
| 2007-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/07 |
| 2006-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |