KKL - History of Changes


DateDescription
2025-04-30 update statutory_documents AUDITOR'S RESIGNATION
2024-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES
2024-10-30 update statutory_documents DIRECTOR APPOINTED MR ROY FREEDMAN
2024-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY FREEDMAN
2024-09-19 update statutory_documents DIRECTOR APPOINTED MR ROY FREEDMAN
2024-04-07 delete address MOUNTCLIFF HOUSE 154 BRENT STREET LONDON ENGLAND NW4 2BF
2024-04-07 insert address 95 CHURCH ROAD LONDON UNITED KINGDOM NW4 4FE
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-07 update registered_address
2024-04-03 delete email le..@jnf.co.uk
2024-04-03 delete index_pages_linkeddomain jnf.co.uk
2024-04-03 delete phone 020 8732 6121
2024-04-03 insert address 95 Church Road London NW4 4FE
2024-04-03 insert index_pages_linkeddomain goagency.co.uk
2024-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TALIA BEZALELY / 14/03/2024
2024-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2024 FROM 95 95 CHURCH ROAD LONDON NW4 4FE UNITED KINGDOM
2024-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2024 FROM MOUNTCLIFF HOUSE 154 BRENT STREET LONDON NW4 2BF ENGLAND
2023-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES
2023-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-14 delete phone 020 8732 6129
2023-01-14 insert phone 020 8732 6121
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-02 delete source_ip 185.2.168.34
2022-08-02 insert source_ip 172.67.69.156
2022-08-02 insert source_ip 104.26.6.180
2022-08-02 insert source_ip 104.26.7.180
2022-07-02 delete person Andrew Bowman
2022-07-02 delete person Sherri Hoppen
2022-07-02 insert person Ian Flowers
2022-06-02 delete source_ip 188.114.97.3
2022-06-02 delete source_ip 188.114.96.3
2022-06-02 insert source_ip 185.2.168.34
2022-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TALIA LEAH BEZALELY / 16/05/2022
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON FALTER / 27/07/2021
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-30 update statutory_documents DIRECTOR APPOINTED DR TALIA LEAH BEZALELY
2020-02-18 update statutory_documents DIRECTOR APPOINTED MR GIDEON FALTER
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-10-30 update statutory_documents CESSATION OF ELAN GORJI AS A PSC
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAN GORJI
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PERL
2019-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HAYEK / 26/02/2019
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-10-31 update statutory_documents DIRECTOR APPOINTED DR ALAN LAURENCE MENDOZA
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-26 update statutory_documents DIRECTOR APPOINTED MR HOWARD NORMAN WAYNE
2016-12-20 delete address JNF HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7ED
2016-12-20 insert address MOUNTCLIFF HOUSE 154 BRENT STREET LONDON ENGLAND NW4 2BF
2016-12-20 update registered_address
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM JNF HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7ED
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-08 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-18 update statutory_documents 01/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY AVSHALOM
2015-08-10 update statutory_documents DIRECTOR APPOINTED MR GUY AVSHALOM
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-29 update statutory_documents 01/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-18 update statutory_documents 01/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-08 update statutory_documents SECRETARY APPOINTED MRS CAROLYN ADDLEMAN
2013-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HAUSMANN
2013-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON HAUSMANN
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-11 update statutory_documents ALTER ARTICLES 31/05/1951
2012-12-12 update statutory_documents 01/12/12 FULL LIST
2012-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09 update statutory_documents DIRECTOR APPOINTED MR GORDON BRIAN STEPHEN HAUSMANN
2012-03-08 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ELIEZER PERL
2011-12-20 update statutory_documents SECRETARY APPOINTED MR GORDON HAUSMANN
2011-12-20 update statutory_documents 01/12/11 FULL LIST
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARVEY BRATT
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD GREENE
2011-07-27 update statutory_documents SECTION 519
2011-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY FREEDMAN
2011-02-15 update statutory_documents 01/12/10 FULL LIST
2010-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16 update statutory_documents 01/12/09 FULL LIST
2010-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORRIS MANSOUR
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAN GORJI / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD GREENE / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN WAISMAN / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORRIS MANSOUR / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY FREEDMAN / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HAYEK / 01/10/2009
2009-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-16 update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-13 update statutory_documents DIRECTOR APPOINTED DR MICHAEL SINCLAIR
2008-08-08 update statutory_documents DIRECTOR APPOINTED GERALD GREENE
2008-07-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GAIL SEAL
2008-07-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY ZINKIN
2008-07-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON KIBEL
2008-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN WAGMAN
2008-03-25 update statutory_documents DIRECTOR APPOINTED ELAN GORJI
2008-03-25 update statutory_documents DIRECTOR APPOINTED MARILYN WAISMAN
2008-03-25 update statutory_documents DIRECTOR APPOINTED MORRIS MANSOUR
2008-03-25 update statutory_documents DIRECTOR APPOINTED ROY FREEDMAN
2008-03-25 update statutory_documents DIRECTOR APPOINTED SAMUEL HAYEK
2008-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARVEY BRATT
2008-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER SIMMONS
2008-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON WINTERS
2007-12-03 update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-12 update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-14 update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-08 update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 58-70 EDGWARE WAY EDGWARE MIDDLESEX HA8 8GQ
2003-12-13 update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-12 update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-10 update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-03 update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-20 update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
1999-04-06 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1998-12-23 update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-05 update statutory_documents RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-15 update statutory_documents DIRECTOR RESIGNED
1997-07-06 update statutory_documents NEW SECRETARY APPOINTED
1997-07-06 update statutory_documents DIRECTOR RESIGNED
1997-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/97 FROM: HAROLD POSTER HOUSE KINGSBURY CIRCLE KINGSBURY LONDON NW9 9SP
1997-01-29 update statutory_documents RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-06 update statutory_documents SECRETARY RESIGNED
1996-06-06 update statutory_documents NEW SECRETARY APPOINTED
1996-05-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-18 update statutory_documents RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-09-11 update statutory_documents DIRECTOR RESIGNED
1995-09-11 update statutory_documents DIRECTOR RESIGNED
1995-03-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1995-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-09 update statutory_documents RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
1994-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-31 update statutory_documents DIRECTOR RESIGNED
1994-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-17 update statutory_documents RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
1993-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-11 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-20 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-04-25 update statutory_documents DIRECTOR RESIGNED
1991-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-11 update statutory_documents DIRECTOR RESIGNED
1991-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-01-30 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-10 update statutory_documents DIRECTOR RESIGNED
1990-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-04-06 update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1990-04-04 update statutory_documents DIRECTOR RESIGNED
1989-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-10 update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
1989-01-20 update statutory_documents DIRECTOR RESIGNED
1989-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-07-14 update statutory_documents RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS
1988-05-16 update statutory_documents DIRECTOR RESIGNED
1988-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-04-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-23 update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
1987-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1948-04-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION