| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-28 => 2025-02-27 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-28 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAROUNI / 17/02/2023 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMIAH HAROUNI / 17/02/2023 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMIAH HAROUNI / 17/02/2023 |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update num_mort_charges 13 => 15 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-09 |
update statutory_documents ADOPT ARTICLES 16/11/2022 |
| 2023-02-28 |
update statutory_documents PREVSHO FROM 29/05/2022 TO 28/05/2022 |
| 2022-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058064420014 |
| 2022-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058064420015 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-03-07 |
update account_ref_day 30 => 29 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-31 |
| 2022-02-28 |
update statutory_documents PREVSHO FROM 30/05/2021 TO 29/05/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-07 |
delete address TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 2018-10-07 |
insert address 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1TL |
| 2018-10-07 |
update registered_address |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
TURNBERRY HOUSE 1404-1410 HIGH ROAD
WHETSTONE
LONDON
N20 9BH |
| 2018-06-07 |
update num_mort_charges 11 => 13 |
| 2018-06-07 |
update num_mort_outstanding 4 => 2 |
| 2018-06-07 |
update num_mort_satisfied 7 => 11 |
| 2018-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058064420012 |
| 2018-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058064420013 |
| 2018-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058064420008 |
| 2018-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058064420009 |
| 2018-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058064420010 |
| 2018-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058064420011 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SAMUEL HAROUNI |
| 2018-04-07 |
update num_mort_outstanding 7 => 4 |
| 2018-04-07 |
update num_mort_satisfied 4 => 7 |
| 2018-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058064420006 |
| 2018-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058064420007 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-07 |
update num_mort_charges 7 => 11 |
| 2017-12-07 |
update num_mort_outstanding 3 => 7 |
| 2017-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058064420008 |
| 2017-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058064420009 |
| 2017-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058064420010 |
| 2017-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058064420011 |
| 2017-11-07 |
update num_mort_outstanding 4 => 3 |
| 2017-11-07 |
update num_mort_satisfied 3 => 4 |
| 2017-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents 18/07/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-30 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-10 |
update statutory_documents 05/05/15 FULL LIST |
| 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 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGENCY REGISTRARS LIMITED |
| 2014-06-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-27 => 2015-02-28 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-05-26 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2014-05-27 |
| 2014-02-27 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 30/05/2013 |
| 2013-10-07 |
update num_mort_outstanding 5 => 4 |
| 2013-10-07 |
update num_mort_satisfied 2 => 3 |
| 2013-09-06 |
update num_mort_charges 5 => 7 |
| 2013-09-06 |
update num_mort_outstanding 3 => 5 |
| 2013-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058064420007 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058064420006 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-07-01 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 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 |
| 2013-06-23 |
update num_mort_outstanding 5 => 3 |
| 2013-06-23 |
update num_mort_satisfied 0 => 2 |
| 2013-06-02 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-11-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-05-20 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JEREMIAH HAROUNI |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTER NASSIV |
| 2011-06-15 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTER LOUISE NASSIV / 01/10/2009 |
| 2011-03-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-07-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY REGISTRARS LIMITED / 01/10/2009 |
| 2010-02-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 19/05/2006 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
TURNBERRY HOUSE 1404-1410 HIGH ROAD
WHETSTONE
LONDON
N20 9BH |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 19/05/2006 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
TYRNBERRY HOUSE
1404-1410 HIGH ROAD
WHETSTONE
LONDON N20 9BH |
| 2007-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2006-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
TURNBERRY HOUSE, 1404-1410 HIGH
ROAD, WHETSTONE
LONDON
N20 9BH |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |