| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 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 |
| 2023-11-02 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MEIR OHAD KASTRO |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 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 |
| 2022-11-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-19 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARA KASTRO / 18/08/2020 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OHAD KASTRO / 12/08/2019 |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OHAD KASTRO / 12/08/2019 |
| 2019-04-07 |
delete address NO.1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG |
| 2019-04-07 |
insert address C/O LAS ACCOUNTANTS LLP NO.1 ROYAL EXCHANGE LONDON UNITED KINGDOM EC3V 3DG |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
NO.1 ROYAL EXCHANGE
LONDON
EC3V 3DG
ENGLAND |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-06 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OHAD KASTRO / 04/12/2017 |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OHAD KASTRO / 04/12/2017 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-07-07 |
delete address 35-37 LUDGATE HILL THIRD FLOOR LONDON EC4M 7JN |
| 2017-07-07 |
insert address NO.1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-07 |
update registered_address |
| 2017-06-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
35-37 LUDGATE HILL
THIRD FLOOR
LONDON
EC4M 7JN |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-06 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2015-10-08 |
delete address 35-37 LUDGATE HILL THIRD FLOOR LONDON ENGLAND EC4M 7JN |
| 2015-10-08 |
insert address 35-37 LUDGATE HILL THIRD FLOOR LONDON EC4M 7JN |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-08 |
delete address 71 REGENTS PARK ROAD LONDON NW1 8UY |
| 2015-09-08 |
insert address 35-37 LUDGATE HILL THIRD FLOOR LONDON ENGLAND EC4M 7JN |
| 2015-09-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-08-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2015 FROM
71 REGENTS PARK ROAD
LONDON
NW1 8UY |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-13 => 2015-11-30 |
| 2015-06-08 |
update account_ref_day 31 => 28 |
| 2015-06-08 |
update account_ref_month 8 => 2 |
| 2015-06-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-21 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 28/02/2015 |
| 2015-05-05 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/01/2016 |
| 2014-09-07 |
delete address 71 REGENTS PARK ROAD LONDON UNITED KINGDOM NW1 8UY |
| 2014-09-07 |
insert address 71 REGENTS PARK ROAD LONDON NW1 8UY |
| 2014-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-13 |
| 2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-08-19 |
update statutory_documents 13/08/14 FULL LIST |
| 2013-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |