| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-09-08 |
update num_mort_charges 2 => 3 |
| 2022-09-08 |
update num_mort_outstanding 2 => 1 |
| 2022-09-08 |
update num_mort_satisfied 0 => 2 |
| 2022-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071770960003 |
| 2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-12-26 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-26 => 2021-12-26 |
| 2021-04-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 27 => 26 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-27 => 2021-06-26 |
| 2021-03-26 |
update statutory_documents CURRSHO FROM 27/03/2020 TO 26/03/2020 |
| 2021-01-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-27 => 2021-03-27 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-12-27 |
| 2019-12-24 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-12-27 |
| 2018-12-27 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-28 => 2018-12-27 |
| 2018-01-08 |
update account_ref_day 28 => 27 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-28 => 2018-03-28 |
| 2018-01-07 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-28 |
update statutory_documents PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-29 => 2017-12-28 |
| 2017-02-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update account_ref_day 29 => 28 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-29 => 2017-03-29 |
| 2016-12-29 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MORRIS ROTHBART |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-14 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-07 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-08 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-18 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-30 => 2015-12-29 |
| 2015-02-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-30 |
| 2014-12-30 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2014-06-07 |
delete address 115 CRAVEN PARK ROAD LONDON ENGLAND N15 6BL |
| 2014-06-07 |
insert address 115 CRAVEN PARK ROAD LONDON N15 6BL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-06-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-05-07 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-28 => 2013-12-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update num_mort_charges 0 => 2 |
| 2013-06-21 |
update num_mort_outstanding 0 => 2 |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-04 => 2012-03-04 |
| 2013-06-21 |
update returns_next_due_date 2012-04-01 => 2013-04-01 |
| 2013-04-05 |
update statutory_documents 04/03/13 FULL LIST |
| 2013-02-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-28 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-06-20 |
update statutory_documents 04/03/12 FULL LIST |
| 2012-05-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ROTHBART |
| 2011-03-11 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |