| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS 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 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_ref_day 28 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 12 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-19 |
update statutory_documents PREVSHO FROM 28/04/2021 TO 31/12/2020 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
| 2020-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update account_ref_day 29 => 28 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-28 |
| 2019-02-06 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-29 |
update statutory_documents PREVSHO FROM 29/04/2018 TO 28/04/2018 |
| 2018-04-07 |
update num_mort_charges 4 => 6 |
| 2018-04-07 |
update num_mort_outstanding 2 => 4 |
| 2018-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090131380006 |
| 2018-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090131380005 |
| 2018-03-07 |
delete address UPPER FLOORS 99 CLAPTON COMMON LONDON ENGLAND E5 9AB |
| 2018-03-07 |
insert address 99 CLAPTON COMMON LONDON ENGLAND E5 9AB |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-29 |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
UPPER FLOORS 99 CLAPTON COMMON
LONDON
E5 9AB
ENGLAND |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents CESSATION OF RIVKA DREYFUSS AS A PSC |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-29 => 2018-01-29 |
| 2017-02-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-24 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-27 => 2017-01-29 |
| 2016-04-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update account_ref_day 30 => 29 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-28 => 2016-04-27 |
| 2016-01-27 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 2016-01-07 |
update num_mort_charges 0 => 4 |
| 2016-01-07 |
update num_mort_outstanding 0 => 2 |
| 2016-01-07 |
update num_mort_satisfied 0 => 2 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090131380003 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090131380004 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090131380001 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090131380002 |
| 2015-12-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090131380001 |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090131380001 |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090131380002 |
| 2015-07-07 |
delete address 94A FAIRVIEW ROAD LONDON N15 6TP |
| 2015-07-07 |
insert address UPPER FLOORS 99 CLAPTON COMMON LONDON ENGLAND E5 9AB |
| 2015-07-07 |
insert company_previous_name SOUTHGATE HOUSE STEVENAGE LTD |
| 2015-07-07 |
update name SOUTHGATE HOUSE STEVENAGE LTD => BROOMFIELD 43 LTD |
| 2015-07-07 |
update registered_address |
| 2015-06-30 |
update statutory_documents COMPANY NAME CHANGED SOUTHGATE HOUSE STEVENAGE LTD
CERTIFICATE ISSUED ON 30/06/15 |
| 2015-06-09 |
delete address 94A FAIRVIEW ROAD LONDON UNITED KINGDOM N15 6TP |
| 2015-06-09 |
insert address 94A FAIRVIEW ROAD LONDON N15 6TP |
| 2015-06-09 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date null => 2015-04-28 |
| 2015-06-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
94A FAIRVIEW ROAD LONDON
N15 6TP |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
UPPER FLOORS 99 CLAPTON COMMON
LONDON
E5 9AB
ENGLAND |
| 2015-05-11 |
update statutory_documents 28/04/15 FULL LIST |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACOB SILVER |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR YISROEL KOHN |
| 2014-06-24 |
update statutory_documents SECRETARY APPOINTED MR JACOB SILVER |
| 2014-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |