| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-07 => 2025-01-07 |
| 2024-01-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 23 => 7 |
| 2023-04-07 |
update account_ref_month 3 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-23 => 2024-01-07 |
| 2023-02-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents PREVSHO FROM 08/04/2022 TO 07/04/2022 |
| 2022-12-23 |
update statutory_documents PREVEXT FROM 23/03/2022 TO 08/04/2022 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-23 => 2022-12-23 |
| 2022-05-23 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 24 => 23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2022-06-23 |
| 2022-03-23 |
update statutory_documents CURRSHO FROM 24/03/2021 TO 23/03/2021 |
| 2022-01-07 |
update account_ref_day 25 => 24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-24 |
| 2021-12-24 |
update statutory_documents PREVSHO FROM 25/03/2021 TO 24/03/2021 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089141900002 |
| 2021-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089141900001 |
| 2021-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089141900003 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-26 => 2021-12-25 |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YECHIEL SCHNEERSON |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES |
| 2021-06-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CESSATION OF YECHIEL NATAN SCHNEERSON AS A PSC |
| 2021-04-07 |
update account_ref_day 26 => 25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-26 => 2021-06-26 |
| 2021-03-26 |
update statutory_documents CURRSHO FROM 26/03/2020 TO 25/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-12-26 |
| 2020-03-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 27 => 26 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-27 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2019-12-27 |
| 2019-03-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-28 |
| 2018-12-28 |
update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 2018-12-07 |
delete address 54 KESWICK STREET GATESHEAD TYNE AND WEAR NE8 1TQ |
| 2018-12-07 |
insert address 115 CRAVEN PARK ROAD LONDON ENGLAND N15 6BL |
| 2018-12-07 |
update registered_address |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
54 KESWICK STREET
GATESHEAD
TYNE AND WEAR
NE8 1TQ |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 29 => 28 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-30 => 2018-12-28 |
| 2018-03-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CURRSHO FROM 29/03/2017 TO 28/03/2017 |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-30 |
| 2017-12-30 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ZVI OPPENHEIMER |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YECHIEL NATAN SCHNEERSON |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-21 => 2017-12-30 |
| 2017-03-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update account_ref_day 31 => 30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2016-04-11 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2017-05-09 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-30 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-28 => 2017-05-09 |
| 2016-04-11 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-11-27 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update account_ref_day 28 => 31 |
| 2015-12-08 |
update account_ref_month 2 => 3 |
| 2015-11-26 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-10-08 |
update num_mort_charges 0 => 2 |
| 2015-10-08 |
update num_mort_outstanding 0 => 2 |
| 2015-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089141900002 |
| 2015-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089141900001 |
| 2015-06-09 |
update returns_last_madeup_date 2015-01-13 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2016-02-10 => 2016-05-28 |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR YECHIEL NATAN SCHNEERSON |
| 2015-05-01 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-02-07 |
delete address 15 WOODLANDS LONDON UNITED KINGDOM NW11 9QJ |
| 2015-02-07 |
insert address 54 KESWICK STREET GATESHEAD TYNE AND WEAR NE8 1TQ |
| 2015-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-03-27 => 2016-02-10 |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
15 WOODLANDS LONDON
NW11 9QJ
UNITED KINGDOM |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ZVI OPPENHEIMER |
| 2015-01-13 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL FRIED |
| 2014-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |