| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-27 => 2024-09-27 |
| 2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-27 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-11-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2020-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2020-09-28 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-09-28 |
| 2018-08-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-15 => 2018-09-28 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2018-01-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 29 => 28 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2017-12-15 |
| 2017-09-15 |
update statutory_documents PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-22 => 2017-09-29 |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-24 |
update statutory_documents FIRST GAZETTE |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-03-10 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-23 |
update statutory_documents 08/12/15 FULL LIST |
| 2016-01-07 |
update account_ref_day 30 => 29 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-22 => 2016-03-22 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-22 |
| 2015-09-22 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 3 => 12 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-09-30 |
| 2015-01-07 |
update returns_last_madeup_date 2014-03-29 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-04-26 => 2016-01-05 |
| 2014-12-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-26 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 31/12/2013 |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL LIPSCHITZ |
| 2014-12-09 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRI SHAARJASHUV |
| 2014-06-07 |
delete address 5 NORTH END ROAD LONDON UNITED KINGDOM NW11 7RJ |
| 2014-06-07 |
insert address 5 NORTH END ROAD LONDON NW11 7RJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-06-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-05-23 |
update statutory_documents 29/03/14 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-03-24 => 2014-12-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-07-01 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-25 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-29 => 2013-03-24 |
| 2013-06-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-12-24 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-04-27 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR HENRI SHAARJASHUV |
| 2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 2011-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |