| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / O&H (GRAFTON 4) LIMITED / 22/05/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE AARON SHAHMOON / 27/04/2023 |
| 2023-04-07 |
delete address 2 MILL STREET LONDON UNITED KINGDOM W1S 2AT |
| 2023-04-07 |
insert address 285 LONDON ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE7 0LD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN ESTEE SHAHMOON / 02/03/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN ESTEE SHAHMOON / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GABBAY / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARREN LYONS / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON DEE-SHAPLAND / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE AARON SHAHMOON / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE JILL DALAH / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HANOUKA / 16/01/2023 |
| 2023-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HANOUKA / 16/01/2023 |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
2 MILL STREET
LONDON
W1S 2AT
UNITED KINGDOM |
| 2022-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEE-SHAPLAND / 01/07/2022 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE AARON SHAHMOON / 20/06/2022 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / O&H (GRAFTON 4) LIMITED / 22/05/2022 |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GABBAY / 28/02/2022 |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SELIM GABBAY / 10/03/2022 |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARREN LYONS / 10/03/2022 |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 10/03/2022 |
| 2022-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HANOUKA / 10/03/2022 |
| 2021-12-07 |
update account_category SMALL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN ESTEE SHAHMOON / 13/10/2021 |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE JILL DALAH |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ALLEN |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN ESTEE SHAHMOON |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR RONNIE AARON SHAHMOON |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON VIRGINIA ALLEN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 01/04/2021 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE HANOUKA |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER DEE-SHAPLAND |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEE-SHAPLAND |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O&H (GRAFTON 4) LIMITED |
| 2019-02-07 |
delete address 25-28 OLD BURLINGTON STREET LONDON W1S 3AN |
| 2019-02-07 |
insert address 2 MILL STREET LONDON UNITED KINGDOM W1S 2AT |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
25-28 OLD BURLINGTON STREET
LONDON
W1S 3AN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-11-13 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-11-07 |
update num_mort_charges 1 => 3 |
| 2018-11-07 |
update num_mort_outstanding 1 => 3 |
| 2018-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080787650003 |
| 2018-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080787650002 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents ADOPT ARTICLES 18/04/2018 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 21/06/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-25 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WARREN LYONS |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-04 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GABBAY / 24/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-07-07 |
delete address 25-28 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 3AN |
| 2014-07-07 |
insert address 25-28 OLD BURLINGTON STREET LONDON W1S 3AN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-10 |
update statutory_documents 22/05/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-28 => 2014-11-30 |
| 2013-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 15/10/2013 |
| 2013-07-01 |
insert sic_code 41100 - Development of building projects |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-19 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GABBAY |
| 2012-05-22 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 28/02/2013 |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |