Date | Description |
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 |