| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/25, NO UPDATES |
| 2024-11-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-24 |
update statutory_documents PREVSHO FROM 28/12/2023 TO 27/12/2023 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-20 => 2024-09-28 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2023-10-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-20 |
| 2023-09-20 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 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 => 2023-09-29 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-19 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-19 |
| 2021-09-19 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update account_ref_day 25 => 31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-25 => 2020-09-30 |
| 2020-04-21 |
update statutory_documents PREVEXT FROM 25/12/2019 TO 31/12/2019 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-09-25 |
| 2019-12-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_charges 12 => 13 |
| 2019-11-07 |
update num_mort_outstanding 2 => 3 |
| 2019-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088562410013 |
| 2019-10-07 |
update account_ref_day 26 => 25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-26 => 2019-12-24 |
| 2019-09-24 |
update statutory_documents PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 2019-06-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 27 => 26 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-17 => 2019-09-26 |
| 2018-12-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-12-16 |
update statutory_documents PREVSHO FROM 27/12/2017 TO 26/12/2017 |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2018-12-17 |
| 2018-09-17 |
update statutory_documents PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-15 => 2018-09-28 |
| 2017-12-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 29 => 28 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2017-12-15 |
| 2017-09-15 |
update statutory_documents PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 2017-07-07 |
update num_mort_outstanding 5 => 2 |
| 2017-07-07 |
update num_mort_satisfied 7 => 10 |
| 2017-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088562410008 |
| 2017-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088562410009 |
| 2017-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088562410010 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-09-29 |
| 2016-12-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-07-07 |
update num_mort_charges 10 => 12 |
| 2016-07-07 |
update num_mort_outstanding 3 => 5 |
| 2016-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088562410011 |
| 2016-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088562410012 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-08 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-03-08 |
update num_mort_charges 9 => 10 |
| 2016-03-08 |
update num_mort_outstanding 2 => 3 |
| 2016-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088562410010 |
| 2016-02-08 |
update num_mort_outstanding 9 => 2 |
| 2016-02-08 |
update num_mort_satisfied 0 => 7 |
| 2016-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088562410001 |
| 2016-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088562410002 |
| 2016-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088562410003 |
| 2016-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088562410004 |
| 2016-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088562410005 |
| 2016-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088562410006 |
| 2016-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088562410007 |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-22 => 2016-09-30 |
| 2015-12-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 7 => 9 |
| 2015-12-07 |
update num_mort_outstanding 7 => 9 |
| 2015-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088562410008 |
| 2015-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088562410009 |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
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 |
| 2015-07-07 |
update account_ref_month 1 => 12 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-22 => 2015-09-30 |
| 2015-06-10 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-28 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-07-07 |
update num_mort_charges 0 => 7 |
| 2014-07-07 |
update num_mort_outstanding 0 => 7 |
| 2014-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088562410001 |
| 2014-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088562410002 |
| 2014-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088562410003 |
| 2014-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088562410004 |
| 2014-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088562410005 |
| 2014-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088562410006 |
| 2014-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088562410007 |
| 2014-04-07 |
delete address 5 NORTH END ROAD LONDON UNITED KINGDOM NW11 7RJ |
| 2014-04-07 |
insert address 5 NORTH END ROAD LONDON NW11 7RJ |
| 2014-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2015-02-19 => 2015-04-08 |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MR NECHEMYA SHEINFELD |
| 2014-03-11 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |