| Date | Description |
|---|
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/24, NO UPDATES |
| 2024-06-03 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-06-02 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-06 |
update statutory_documents FIRST GAZETTE |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-25 => 2023-05-30 |
| 2022-08-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update account_ref_day 24 => 30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-24 => 2022-08-25 |
| 2022-05-25 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 30/08/2021 |
| 2022-05-24 |
update statutory_documents PREVEXT FROM 24/08/2021 TO 31/08/2021 |
| 2022-05-07 |
delete address PARK HOUSE 1 RUSSELL GARDENS LONDON NW11 9NJ |
| 2022-05-07 |
insert address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0PU |
| 2022-05-07 |
update reg_address_care_of C/O A J BRACEINER & CO => null |
| 2022-05-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
C/O C/O A J BRACEINER & CO
PARK HOUSE 1 RUSSELL GARDENS
LONDON
NW11 9NJ |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-06 => 2022-05-24 |
| 2021-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_ref_day 25 => 24 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-25 => 2021-08-06 |
| 2021-05-06 |
update statutory_documents PREVSHO FROM 25/08/2020 TO 24/08/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-25 => 2021-05-25 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-25 => 2020-08-25 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-24 => 2020-05-25 |
| 2019-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-06-20 |
update account_ref_day 26 => 25 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-26 => 2019-08-24 |
| 2019-05-24 |
update statutory_documents PREVSHO FROM 26/08/2018 TO 25/08/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-25 => 2019-05-26 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-06-07 |
update account_ref_day 27 => 26 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-27 => 2018-08-25 |
| 2018-05-25 |
update statutory_documents PREVSHO FROM 27/08/2017 TO 26/08/2017 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-23 => 2018-05-27 |
| 2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-06-07 |
update account_ref_day 28 => 27 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-28 => 2017-08-23 |
| 2017-05-23 |
update statutory_documents PREVSHO FROM 28/08/2016 TO 27/08/2016 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-27 => 2017-05-28 |
| 2016-08-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_day 29 => 28 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-29 => 2016-08-27 |
| 2016-05-27 |
update statutory_documents PREVSHO FROM 29/08/2015 TO 28/08/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-27 => 2016-05-29 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-20 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update account_ref_day 30 => 29 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-30 => 2015-08-27 |
| 2015-05-27 |
update statutory_documents PREVSHO FROM 30/08/2014 TO 29/08/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-23 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-28 => 2015-05-30 |
| 2014-08-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-08-28 |
| 2014-05-28 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 30/08/2013 |
| 2013-11-07 |
delete address PARK HOUSE 1 RUSSELL GARDENS LONDON ENGLAND NW11 9NJ |
| 2013-11-07 |
insert address PARK HOUSE 1 RUSSELL GARDENS LONDON NW11 9NJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-17 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-10 => 2014-05-31 |
| 2013-07-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 8 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-20 => 2013-07-10 |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-04-10 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 31/08/2012 |
| 2012-09-24 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
87 WOODSTOCK AVENUE
LONDON
NW11 9RH
ENGLAND |
| 2011-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
PARK HOUSE 1 RUSSELL GARDENS
LONDON
NW11 9NJ
UNITED KINGDOM |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN KRAUSZ |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE TAMARA KRAUSZ |
| 2011-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-09-20 |
update statutory_documents 20/09/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |