| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-08-07 |
delete address 30C ELDER AVENUE LONDON N8 8PS |
| 2021-08-07 |
insert address 9 9 WAVERTREE RD SOUTH WOODFORD LONDON LONDON UNITED KINGDOM E18 1BL |
| 2021-08-07 |
update registered_address |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
30C ELDER AVENUE
LONDON
N8 8PS |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MATI SCHWARTZ |
| 2021-07-23 |
update statutory_documents SECRETARY APPOINTED MR JOE JOHNSON |
| 2021-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATI SCHWARTZ |
| 2021-07-23 |
update statutory_documents CESSATION OF STEVEN JAMES GILBERG AS A PSC |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GILBERG |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN GILBERG |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-31 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-09 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED MR JOE JOHNSON |
| 2013-12-07 |
delete address 30A ELDER AVENUE LONDON N8 8PS |
| 2013-12-07 |
insert address 30C ELDER AVENUE LONDON N8 8PS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-12-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-11-11 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2013 FROM
30A ELDER AVENUE
LONDON
N8 8PS |
| 2013-11-10 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JAMES GILBERG |
| 2013-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER GLYNN / 03/10/2013 |
| 2013-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOE JOHNSON |
| 2013-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUFUS PURDY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-24 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update returns_last_madeup_date 2010-04-04 => 2011-10-04 |
| 2013-06-22 |
update returns_next_due_date 2010-11-01 => 2012-11-01 |
| 2013-01-11 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED STEVEN JAMES GILBERG |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUFUS PURDY |
| 2012-09-27 |
update statutory_documents 04/10/11 FULL LIST |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2011-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2011-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
UNIT 2,, 26 PARK RD
BUSHEY
HERTFORDSHIRE
WD23 3EQ |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED RUFUS JAMES PURDY |
| 2011-08-02 |
update statutory_documents SECRETARY APPOINTED JOE JOHNSON |
| 2011-08-02 |
update statutory_documents SECRETARY APPOINTED RUFUS JAMES PURDY |
| 2011-08-02 |
update statutory_documents 04/04/10 FULL LIST |
| 2011-08-02 |
update statutory_documents 04/10/08 FULL LIST |
| 2011-08-02 |
update statutory_documents 04/10/09 FULL LIST |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY GLYNN / 03/10/2008 |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTY GLYNN |
| 2011-07-28 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2009-09-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-05-26 |
update statutory_documents FIRST GAZETTE |
| 2008-05-12 |
update statutory_documents NC INC ALREADY ADJUSTED 03/04/08 |
| 2008-05-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |