| Date | Description |
|---|
| 2023-10-07 |
delete address 85 LORDSHIP ROAD LONDON N16 0QY |
| 2023-10-07 |
insert address 27 STAMFORD HILL LONDON ENGLAND N16 5TU |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
27 STAMFORD HILL
LONDON
N16 5TL
ENGLAND |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
85 LORDSHIP ROAD
LONDON
N16 0QY |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 3 => 6 |
| 2023-04-07 |
update num_mort_outstanding 3 => 6 |
| 2022-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058407910006 |
| 2022-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058407910005 |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058407910004 |
| 2022-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058407910003 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-25 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GROSSMAN / 06/07/2017 |
| 2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GROSSMAN / 06/07/2017 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-27 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update account_ref_day 26 => 31 |
| 2017-05-07 |
update account_ref_month 6 => 8 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-09 => 2017-05-31 |
| 2017-04-26 |
update account_ref_day 27 => 26 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-27 => 2017-06-09 |
| 2017-04-03 |
update statutory_documents PREVEXT FROM 26/06/2016 TO 31/08/2016 |
| 2017-03-09 |
update statutory_documents PREVSHO FROM 27/06/2016 TO 26/06/2016 |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED MISS FEIGY LIAS |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED MR JACOB DAMEN |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPITZER |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA WEINBERG |
| 2016-05-13 |
update account_ref_day 28 => 27 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-27 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-28 => 2017-03-27 |
| 2016-04-13 |
update statutory_documents 27/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update statutory_documents PREVSHO FROM 28/06/2015 TO 27/06/2015 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-10 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-12 |
update statutory_documents 06/07/15 NO MEMBER LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-27 => 2016-03-28 |
| 2015-04-30 |
update statutory_documents 28/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_day 29 => 28 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-29 => 2015-06-27 |
| 2015-03-27 |
update statutory_documents PREVSHO FROM 29/06/2014 TO 28/06/2014 |
| 2014-08-07 |
delete address 85 LORDSHIP ROAD LONDON ENGLAND N16 0QY |
| 2014-08-07 |
insert address 85 LORDSHIP ROAD LONDON N16 0QY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-09 |
update statutory_documents 06/07/14 NO MEMBER LIST |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA WEINBERG / 09/07/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEIR GROSSMAN |
| 2014-03-07 |
delete address 115 CRAVEN PARK ROAD LONDON N15 6BL |
| 2014-03-07 |
insert address 85 LORDSHIP ROAD LONDON ENGLAND N16 0QY |
| 2014-03-07 |
update registered_address |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
115 CRAVEN PARK ROAD
LONDON
N15 6BL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-10-07 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-09-24 |
update statutory_documents 06/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 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 2011-07-06 => 2012-07-06 |
| 2013-06-23 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED MR AARON GROSSMAN |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SPITZER |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEIR GROSSMAN |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YEHOSHUA REISS |
| 2012-10-11 |
update statutory_documents 06/07/12 NO MEMBER LIST |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-26 |
update statutory_documents 06/07/11 NO MEMBER LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-08 |
update statutory_documents 06/07/10 NO MEMBER LIST |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-29 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 29/06/2009 |
| 2009-10-29 |
update statutory_documents 06/07/09 NO MEMBER LIST |
| 2009-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/08 |
| 2009-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-05 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/07 |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM:
91 DARENTH ROAD
LONDON
N16 6EB |
| 2006-07-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |