| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-01 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-01 => 2019-10-01 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-05-05 |
update statutory_documents 01/10/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-01 => 2018-10-01 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 01/10/18 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-01 => 2017-10-01 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 01/10/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-01 => 2016-10-01 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-06-08 |
update statutory_documents 01/10/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-28 |
update statutory_documents 01/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-28 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. RIVKA NIEDERMAN / 19/12/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-16 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-06-09 |
update statutory_documents 01/10/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 147 STAMFORD HILL LONDON UNITED KINGDOM N16 5LG |
| 2014-07-07 |
insert address 147 STAMFORD HILL LONDON N16 5LG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-15 |
update statutory_documents 25/05/14 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-09-30 => 2013-10-01 |
| 2013-12-07 |
update accounts_next_due_date 2013-06-30 => 2015-06-30 |
| 2013-11-21 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2013-11-21 |
update statutory_documents 01/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-01 |
update statutory_documents FIRST GAZETTE |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-05-29 |
update statutory_documents 25/05/13 FULL LIST |
| 2012-05-25 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-02-09 |
update statutory_documents PREVEXT FROM 31/05/2011 TO 30/09/2011 |
| 2011-06-02 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED DAVID SCHREIBER |
| 2010-06-09 |
update statutory_documents SECRETARY APPOINTED MRS. RIVKA NIEDERMAN |
| 2010-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |