| Date | Description |
|---|
| 2017-09-07 |
update company_status Active => Liquidation |
| 2017-08-21 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORDECHAI ESSAKOW |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-09-08 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-08-05 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-12 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-13 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address STUDIO 53 19-21 CRAWFORD STREET LONDON ENGLAND W1H 1PJ |
| 2014-08-07 |
insert address STUDIO 53 19-21 CRAWFORD STREET LONDON W1H 1PJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-14 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FATEMEH ESKANDARYPUR |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-23 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
delete address 5 SPRING VILLA ROAD EDGWARE MIDDLESEX UNITED KINGDOM HA8 7EB |
| 2013-06-25 |
insert address STUDIO 53 19-21 CRAWFORD STREET LONDON ENGLAND W1H 1PJ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-22 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
5 SPRING VILLA ROAD
EDGWARE
MIDDLESEX
HA8 7EB
UNITED KINGDOM |
| 2013-01-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS FATEMEH ESKANDARYPUR |
| 2012-09-24 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI ESSAKOW / 23/09/2012 |
| 2012-04-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PASSER, CHEVERN & CO LTD |
| 2010-12-15 |
update statutory_documents COMPANY NAME CHANGED RHYTHMS/OMWARD BOUND LIMITED
CERTIFICATE ISSUED ON 15/12/10 |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MORDECHAI ESSAKOW |
| 2010-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED PASSER, CHEVERN & CO LTD |
| 2010-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |