| Date | Description |
|---|
| 2025-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/25, WITH UPDATES |
| 2025-01-24 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-24 => 2025-01-24 |
| 2024-01-24 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS GROSSMAN / 02/01/2024 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-26 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-24 => 2024-01-24 |
| 2023-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents FIRST GAZETTE |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DAVID GROSSMAN / 16/02/2022 |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS GROSSMAN / 16/02/2022 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-26 => 2021-04-26 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-24 => 2023-01-24 |
| 2022-04-21 |
update statutory_documents 26/04/21 UNAUDITED ABRIDGED |
| 2022-02-07 |
update account_ref_day 25 => 24 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-25 => 2022-04-24 |
| 2022-01-24 |
update statutory_documents PREVSHO FROM 25/04/2021 TO 24/04/2021 |
| 2021-07-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 26/04/20 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-26 => 2020-04-26 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-25 => 2022-01-25 |
| 2021-04-23 |
update statutory_documents 26/04/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-25 => 2021-04-25 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-26 => 2019-04-26 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-22 => 2021-01-25 |
| 2020-04-21 |
update statutory_documents 26/04/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 26 => 25 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-26 => 2020-04-22 |
| 2020-01-22 |
update statutory_documents PREVSHO FROM 26/04/2019 TO 25/04/2019 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-26 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-26 => 2020-01-26 |
| 2019-05-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2019-04-26 |
update statutory_documents 26/04/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 27 => 26 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-27 => 2019-04-26 |
| 2019-01-26 |
update statutory_documents PREVSHO FROM 27/04/2018 TO 26/04/2018 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-27 => 2019-01-27 |
| 2018-07-26 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2018-06-07 |
delete address 156 HIGH STREET BUSHEY WD23 3HF |
| 2018-06-07 |
insert address 5 5 STIRLING COURTYARD STIRLING WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 2FX |
| 2018-06-07 |
update registered_address |
| 2018-05-07 |
update account_ref_day 28 => 27 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-28 => 2018-07-27 |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
156 HIGH STREET
BUSHEY
WD23 3HF |
| 2018-04-27 |
update statutory_documents CURRSHO FROM 28/04/2017 TO 27/04/2017 |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2018-04-28 |
| 2018-03-07 |
update num_mort_charges 6 => 7 |
| 2018-03-07 |
update num_mort_outstanding 4 => 3 |
| 2018-03-07 |
update num_mort_satisfied 2 => 4 |
| 2018-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080446500005 |
| 2018-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080446500006 |
| 2018-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080446500007 |
| 2018-01-28 |
update statutory_documents PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS GROSSMAN |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS GROSSMAN |
| 2017-08-08 |
update statutory_documents CESSATION OF HOWARD GROSSMAN AS A PSC |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD GROSSMAN |
| 2017-04-26 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2017-04-26 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-01-29 |
| 2017-04-26 |
update num_mort_charges 4 => 6 |
| 2017-04-26 |
update num_mort_outstanding 2 => 4 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080446500005 |
| 2017-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080446500006 |
| 2017-02-07 |
update account_ref_day 30 => 29 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-04-30 |
| 2017-01-30 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-08-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-07-07 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-05-12 |
update num_mort_outstanding 4 => 2 |
| 2016-05-12 |
update num_mort_satisfied 0 => 2 |
| 2016-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-07-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-06-11 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GROSSMAN / 25/04/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 156 HIGH STREET BUSHEY UNITED KINGDOM WD23 3HF |
| 2014-06-07 |
insert address 156 HIGH STREET BUSHEY WD23 3HF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-22 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-25 => 2015-01-31 |
| 2014-01-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-02 |
update statutory_documents CAPITAL INCREASED 29/11/2013 |
| 2013-12-13 |
update statutory_documents 27/11/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-08-01 |
update num_mort_charges 2 => 4 |
| 2013-08-01 |
update num_mort_outstanding 2 => 4 |
| 2013-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080446500003 |
| 2013-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080446500004 |
| 2013-06-26 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-25 |
update num_mort_charges 0 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 2 |
| 2013-06-21 |
delete address 35 FIRS AVENUE LONDON UNITED KINGDOM N11 3NE |
| 2013-06-21 |
insert address 156 HIGH STREET BUSHEY UNITED KINGDOM WD23 3HF |
| 2013-06-21 |
update registered_address |
| 2013-05-23 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
35 FIRS AVENUE
LONDON
N11 3NE
UNITED KINGDOM |
| 2012-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |