| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MENACHEM KFIR |
| 2025-02-03 |
update statutory_documents ALTER ARTICLES 22/01/2025 |
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, NO UPDATES |
| 2025-01-03 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079296770001 |
| 2024-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MENACHEM KFIR |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, NO UPDATES |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-24 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-07-07 |
update num_mort_charges 7 => 8 |
| 2023-07-07 |
update num_mort_outstanding 7 => 8 |
| 2023-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079296770008 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2022-09-07 |
update num_mort_charges 6 => 7 |
| 2022-09-07 |
update num_mort_outstanding 6 => 7 |
| 2022-09-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079296770007 |
| 2022-07-07 |
update num_mort_charges 4 => 6 |
| 2022-07-07 |
update num_mort_outstanding 4 => 6 |
| 2022-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079296770006 |
| 2022-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079296770005 |
| 2022-02-07 |
delete address 21 HENDON AVENUE LONDON UNITED KINGDOM N3 1UJ |
| 2022-02-07 |
insert address 3 ORCHARD AVENUE LONDON UNITED KINGDOM N3 3NL |
| 2022-02-07 |
update registered_address |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
21 HENDON AVENUE
LONDON
N3 1UJ
UNITED KINGDOM |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BENJAMIN KFIR / 06/01/2022 |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN BENJAMIN KFIR / 06/01/2022 |
| 2021-12-23 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update num_mort_charges 3 => 4 |
| 2021-02-08 |
update num_mort_outstanding 3 => 4 |
| 2021-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079296770004 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 1 => 3 |
| 2020-10-30 |
update num_mort_outstanding 1 => 3 |
| 2020-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079296770002 |
| 2020-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079296770003 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-25 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079296770001 |
| 2019-06-20 |
delete address 25 SYDNEY GROVE LONDON NW4 2EJ |
| 2019-06-20 |
insert address 21 HENDON AVENUE LONDON UNITED KINGDOM N3 1UJ |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
25 SYDNEY GROVE
LONDON
NW4 2EJ |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BENJAMIN KFIR / 29/05/2019 |
| 2019-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN BENJAMIN KFIR / 29/05/2019 |
| 2019-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-02-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-03-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-02-22 |
update statutory_documents 07/01/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-02-02 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 25 SYDNEY GROVE LONDON ENGLAND NW4 2EJ |
| 2014-02-07 |
insert address 25 SYDNEY GROVE LONDON NW4 2EJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-13 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2015-01-31 |
| 2013-11-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 1 => 4 |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-28 => 2014-02-04 |
| 2013-01-08 |
update statutory_documents 07/01/13 FULL LIST |
| 2013-01-04 |
update statutory_documents CURREXT FROM 31/01/2013 TO 30/04/2013 |
| 2012-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |