| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-09-30 |
| 2024-03-11 |
update statutory_documents PREVSHO FROM 30/04/2024 TO 31/12/2023 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CESSATION OF ARIEH LEIB LEVISON AS A PSC |
| 2022-06-17 |
update statutory_documents CESSATION OF CHAVI MOSKOVITZ AS A PSC |
| 2022-06-17 |
update statutory_documents CESSATION OF NICHA WEISS AS A PSC |
| 2022-06-17 |
update statutory_documents CESSATION OF RONALD EDWARD HOCHHAUSER AS A PSC |
| 2022-06-17 |
update statutory_documents CESSATION OF SIDNEY SAMUEL SINITSKY AS A PSC |
| 2022-06-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/01/2022 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAVI MOSKOVITZ |
| 2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHA WEISS |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS CHAVI MOSKOVITZ |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS NICHA WEISS |
| 2022-02-07 |
delete address FIRST FLOOR 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2022-02-07 |
insert address 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UNITED KINGDOM UB6 0FX |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-02-07 |
update registered_address |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
FIRST FLOOR 94 STAMFORD HILL
LONDON
N16 6XS
ENGLAND |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ARIEH LEIB LEVISON |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR RONALD EDWARD HOCHHAUSER |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY SAMUEL SINITSKY / 01/11/2021 |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIEH LEIB LEVISON |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD EDWARD HOCHHAUSER |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY SAMUEL SINITSKY |
| 2022-01-12 |
update statutory_documents CESSATION OF ALEX EDEL AS A PSC |
| 2022-01-12 |
update statutory_documents CESSATION OF RICHARD SPITZER AS A PSC |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX EDEL |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SPITZER |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOSES HIRSCHLER |
| 2021-12-07 |
update account_ref_day 23 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-23 => 2022-01-31 |
| 2021-10-21 |
update statutory_documents PREVEXT FROM 23/04/2021 TO 30/04/2021 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-22 => 2022-01-23 |
| 2021-05-31 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 24 => 23 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-24 => 2021-07-22 |
| 2021-04-22 |
update statutory_documents PREVSHO FROM 24/04/2020 TO 23/04/2020 |
| 2021-01-25 |
update statutory_documents CESSATION OF ABRAHAM KLEIN AS A PSC |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM KLEIN |
| 2020-07-07 |
update accounts_next_due_date 2021-01-24 => 2021-04-24 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR SYDNEY SAMUEL SINITSKY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-23 => 2021-01-24 |
| 2020-03-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 25 => 24 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-25 => 2020-04-23 |
| 2020-01-23 |
update statutory_documents PREVSHO FROM 25/04/2019 TO 24/04/2019 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-23 => 2020-01-25 |
| 2019-02-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 26 => 25 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-26 => 2019-04-23 |
| 2019-01-23 |
update statutory_documents PREVSHO FROM 26/04/2018 TO 25/04/2018 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-25 => 2019-01-26 |
| 2018-03-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 5 WINDUS ROAD LONDON N16 6UT |
| 2018-03-07 |
insert address FIRST FLOOR 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2018-03-07 |
update account_ref_day 27 => 26 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-27 => 2018-04-25 |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
5 WINDUS ROAD
LONDON
N16 6UT |
| 2018-01-25 |
update statutory_documents PREVSHO FROM 27/04/2017 TO 26/04/2017 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-26 => 2018-01-27 |
| 2017-04-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update account_ref_day 28 => 27 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-28 => 2017-04-26 |
| 2017-01-26 |
update statutory_documents PREVSHO FROM 28/04/2016 TO 27/04/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-03 |
update statutory_documents 30/04/16 NO MEMBER LIST |
| 2016-02-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-06 |
update statutory_documents 30/04/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address 5 WINDUS ROAD LONDON ENGLAND N16 6UT |
| 2014-06-07 |
insert address 5 WINDUS ROAD LONDON N16 6UT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-27 => 2015-01-28 |
| 2014-05-06 |
update statutory_documents 30/04/14 NO MEMBER LIST |
| 2014-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-02-07 |
update account_ref_day 29 => 28 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-29 => 2014-04-27 |
| 2014-01-27 |
update statutory_documents PREVSHO FROM 29/04/2013 TO 28/04/2013 |
| 2013-07-01 |
delete address 208 LORDSHIP ROAD LONDON N16 5ES |
| 2013-07-01 |
insert address 5 WINDUS ROAD LONDON ENGLAND N16 6UT |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update account_category DORMANT => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-29 => 2014-01-29 |
| 2013-06-24 |
update account_ref_day 30 => 29 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-04-29 |
| 2013-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
208 LORDSHIP ROAD
LONDON
N16 5ES |
| 2013-06-11 |
update statutory_documents 30/04/13 NO MEMBER LIST |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-01-29 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 01/05/2012 |
| 2013-01-29 |
update statutory_documents PREVSHO FROM 01/05/2012 TO 29/04/2012 |
| 2012-05-14 |
update statutory_documents 30/04/12 NO MEMBER LIST |
| 2012-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-06-26 |
update statutory_documents 30/04/11 NO MEMBER LIST |
| 2011-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOSES MIRSCHLER / 26/06/2011 |
| 2011-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-23 |
update statutory_documents 30/04/10 NO MEMBER LIST |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM KLEIN / 01/04/2010 |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX EDEL / 01/04/2010 |
| 2010-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOSES MIRSCHLER / 30/04/2010 |
| 2009-07-30 |
update statutory_documents ADOPT MEM AND ARTS 22/07/2009 |
| 2009-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |