| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-20 => 2024-09-27 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-06-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-16 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 29 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-03-20 |
| 2022-12-20 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
| 2022-09-21 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-03-24 => 2022-09-29 |
| 2021-12-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-09-27 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-24 |
| 2020-12-24 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 5 => 6 |
| 2020-03-07 |
update num_mort_outstanding 3 => 1 |
| 2020-03-07 |
update num_mort_satisfied 2 => 5 |
| 2020-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080844580003 |
| 2020-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080844580004 |
| 2020-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080844580005 |
| 2020-02-07 |
update num_mort_outstanding 5 => 3 |
| 2020-02-07 |
update num_mort_satisfied 0 => 2 |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080844580006 |
| 2020-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-07 |
update account_ref_day 25 => 31 |
| 2019-08-07 |
update accounts_next_due_date 2020-09-25 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-03-16 => 2020-09-25 |
| 2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-04 |
update statutory_documents PREVEXT FROM 25/12/2018 TO 31/12/2018 |
| 2019-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-05-14 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update account_ref_day 26 => 25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-17 => 2019-03-16 |
| 2018-12-16 |
update statutory_documents PREVSHO FROM 26/12/2017 TO 25/12/2017 |
| 2018-10-07 |
update account_ref_day 27 => 26 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-27 => 2018-12-17 |
| 2018-09-17 |
update statutory_documents PREVSHO FROM 27/12/2017 TO 26/12/2017 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2014-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-03-26 => 2018-09-27 |
| 2017-11-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2017 |
| 2017-09-15 |
update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 2017-08-07 |
update account_ref_day 28 => 27 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARYEH FRIEDLANDER |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORDECHAI LEIB WALDMAN |
| 2017-07-20 |
update statutory_documents CURRSHO FROM 28/12/2017 TO 27/12/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECAI LEIB WALDMAN / 17/07/2017 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-23 |
update statutory_documents FIRST GAZETTE |
| 2017-01-08 |
update account_ref_day 29 => 28 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-29 => 2017-03-26 |
| 2016-12-26 |
update statutory_documents PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 2016-10-07 |
update account_ref_day 30 => 29 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-29 |
| 2016-09-29 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-08-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-07-27 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-13 |
update num_mort_charges 3 => 5 |
| 2016-05-13 |
update num_mort_outstanding 3 => 5 |
| 2016-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080844580004 |
| 2016-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080844580005 |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-22 => 2016-09-30 |
| 2015-12-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update account_ref_day 31 => 30 |
| 2015-10-08 |
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 |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-08-11 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-07-13 |
update statutory_documents 25/05/15 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-02-25 => 2015-09-30 |
| 2014-08-07 |
delete address 5 NORTH END ROAD LONDON ENGLAND NW11 7RJ |
| 2014-08-07 |
insert address 5 NORTH END ROAD LONDON NW11 7RJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-08-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-08-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-03 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-07 |
update account_ref_month 5 => 12 |
| 2014-04-10 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 2014-01-07 |
update num_mort_charges 2 => 3 |
| 2014-01-07 |
update num_mort_outstanding 2 => 3 |
| 2013-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080844580003 |
| 2013-08-01 |
insert sic_code 68310 - Real estate agencies |
| 2013-08-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-08-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-07-17 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 0 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 2 |
| 2013-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |