| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-30 => 2023-07-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/23 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20 |
| 2021-02-07 |
delete address 51 CRAVEN PARK ROAD LONDON N15 6AH |
| 2021-02-07 |
insert address JS & CO ACCOUNTANTS 26 THEYDON ROAD LONDON ENGLAND E5 9NA |
| 2021-02-07 |
update reg_address_care_of D&B ACCOUNTING => null |
| 2021-02-07 |
update registered_address |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
C/O D&B ACCOUNTING
51 CRAVEN PARK ROAD
LONDON
N15 6AH |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-03 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-22 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-30 => 2016-07-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-06 |
update statutory_documents 30/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-22 => 2017-04-30 |
| 2016-05-20 |
update statutory_documents 30/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 31 => 30 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2016-07-22 |
| 2016-04-22 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-10-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-09-06 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 1 GROSVENOR WAY LONDON UNITED KINGDOM E5 9ND |
| 2014-09-07 |
insert address 51 CRAVEN PARK ROAD LONDON N15 6AH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-18 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2014 FROM
C/O D&B ACCOUNTING
UNIT 1 GROSVENOR WAY
LONDON
E5 9ND
UNITED KINGDOM |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-31 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-10-07 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-09-03 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-04-24 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-04-04 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-04-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2010 FROM
C/O D&B ACCOUNTING
UNIT 1 GROSVENOR WAY
LONDON
E5 9ND
UNITED KINGDOM |
| 2010-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2010 FROM
UNIT 1 GROSVENOR WAY
LONDON
E5 9ND
UNITED KINGDOM |
| 2010-08-08 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIMON AHARON FRID / 01/10/2009 |
| 2010-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
UNIT 16 GROSVENOR WAY
LONDON
E5 9ND |
| 2010-01-11 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 27/07/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIMON AHARON FRID / 01/10/2009 |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH FRID / 01/10/2009 |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH FRID / 01/10/2009 |
| 2009-05-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2009 FROM
206 HIGH ROAD
LONDON
N15 YNP |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
| 2008-04-17 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/06 FROM:
206 HIGH ROAD
LONDON
N15 4NP |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |