| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2024-09-27 |
| 2023-10-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-28 => 2021-12-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-09-27 |
| 2022-11-10 |
update statutory_documents 28/12/21 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-28 |
| 2022-04-07 |
update accounts_next_due_date 2021-09-27 => 2022-09-27 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069620880001 |
| 2022-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-18 |
update statutory_documents 28/12/20 TOTAL EXEMPTION FULL |
| 2021-12-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-09-13 |
update statutory_documents 28/12/19 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-28 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-27 => 2021-09-27 |
| 2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BERGER / 20/01/2021 |
| 2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACOB KOENIG / 20/01/2021 |
| 2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YECHIEL MECHEL CIMENT / 20/01/2021 |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YECHIEL MECHEL CIMENT / 18/06/2020 |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BERGER |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB KOENIG |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YECHIEL MECHEL CIMENT |
| 2020-12-21 |
update statutory_documents CESSATION OF JACOB JOSEPH OSTREICHER AS A PSC |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-27 => 2020-12-27 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR YECHIEL MECHEL CIMENT |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERGER |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSES RUBIN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-28 => 2018-12-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-27 => 2020-09-27 |
| 2019-10-04 |
update statutory_documents 28/12/18 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB OSTREICHER |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-27 => 2019-09-27 |
| 2018-10-02 |
update statutory_documents 28/12/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-27 => 2018-09-27 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-27 => 2017-09-27 |
| 2016-11-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-06-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2016-06-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2016-06-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-12-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update statutory_documents CHANGE OF CONSTITUTION BY ORDER OF COURT OR OTHER AUTHORITY |
| 2015-12-07 |
update statutory_documents ADOPT ARTICLES 25/11/2015 |
| 2015-10-07 |
delete address 30 FAIRVIEW ROAD SOUTH TOTTENHAM LONDON ENGLAND N15 6LL |
| 2015-10-07 |
insert address 186 UPPER CLAPTON ROAD LONDON E5 9DH |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-10-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JACOB JOSEPH OSTREICHER |
| 2015-09-08 |
update statutory_documents 14/07/15 NO MEMBER LIST |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
30 FAIRVIEW ROAD
SOUTH TOTTENHAM
LONDON
N15 6LL
ENGLAND |
| 2015-08-07 |
update num_mort_charges 0 => 1 |
| 2015-08-07 |
update num_mort_outstanding 0 => 1 |
| 2015-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069620880001 |
| 2015-05-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2013-10-31 => 2015-09-27 |
| 2015-04-07 |
delete address 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB |
| 2015-04-07 |
insert address 30 FAIRVIEW ROAD SOUTH TOTTENHAM LONDON ENGLAND N15 6LL |
| 2015-04-07 |
update accounts_next_due_date 2014-02-07 => 2013-10-31 |
| 2015-04-07 |
update registered_address |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
50 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6AB |
| 2015-03-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2015-03-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON UNITED KINGDOM N15 6AB |
| 2014-08-07 |
insert address 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-24 |
update statutory_documents 14/07/14 NO MEMBER LIST |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
update account_ref_day 28 => 27 |
| 2014-01-09 |
update statutory_documents PREVSHO FROM 28/12/2013 TO 27/12/2013 |
| 2013-12-07 |
update account_ref_day 29 => 28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-29 => 2014-02-07 |
| 2013-11-07 |
update statutory_documents PREVSHO FROM 29/12/2012 TO 28/12/2012 |
| 2013-09-06 |
update account_ref_day 30 => 29 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2013-11-29 |
| 2013-08-29 |
update statutory_documents PREVSHO FROM 30/12/2012 TO 29/12/2012 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-18 |
update statutory_documents 14/07/13 NO MEMBER LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2012-12-06 => 2013-09-30 |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
delete sic_code 8030 - Higher education |
| 2013-06-23 |
insert sic_code 85310 - General secondary education |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-23 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-12-06 |
| 2013-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2013-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-03-05 |
update statutory_documents FIRST GAZETTE |
| 2012-11-01 |
update statutory_documents 14/07/12 NO MEMBER LIST |
| 2012-09-06 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 2012-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB OSTREICHER |
| 2011-10-04 |
update statutory_documents 14/07/11 NO MEMBER LIST |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 2010-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-11-09 |
update statutory_documents FIRST GAZETTE |
| 2010-11-08 |
update statutory_documents 14/07/10 NO MEMBER LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB JOSEPH OSTREICHER / 01/10/2009 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB KOENIG / 01/10/2009 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOSES RUBIN / 01/10/2009 |
| 2010-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACOB KOENIG / 01/10/2009 |
| 2010-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
30 FAIRVIEW ROAD
LONDON
N15 6LL |
| 2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
8 STAMFORD HILL
LONDON
N16 6XZ |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED JACOB JOSEPH OSTREICHER |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED JACOB KOENIG |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED MOSES RUBIN |
| 2010-02-15 |
update statutory_documents SECRETARY APPOINTED JACOB KOENIG |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER |
| 2009-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |