| Date | Description |
|---|
| 2024-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-03-20 => 2024-10-03 |
| 2024-04-03 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-11-21 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update account_ref_day 4 => 3 |
| 2023-09-20 |
update statutory_documents PREVSHO FROM 04/01/2023 TO 03/01/2023 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-16 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 6 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-06 => 2023-03-20 |
| 2022-12-20 |
update statutory_documents PREVSHO FROM 05/01/2022 TO 04/01/2022 |
| 2022-09-21 |
update statutory_documents PREVSHO FROM 06/01/2022 TO 05/01/2022 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-03-24 => 2022-10-06 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 7 => 6 |
| 2021-12-07 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update statutory_documents PREVSHO FROM 07/01/2021 TO 06/01/2021 |
| 2021-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 23 => 7 |
| 2021-05-07 |
update account_ref_month 12 => 1 |
| 2021-04-21 |
update statutory_documents PREVEXT FROM 23/12/2020 TO 07/01/2021 |
| 2021-02-07 |
update account_ref_day 24 => 23 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-12-24 |
update statutory_documents CURRSHO FROM 24/12/2019 TO 23/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-03-16 => 2020-09-24 |
| 2019-08-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update account_ref_day 25 => 24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-17 => 2019-03-16 |
| 2018-12-16 |
update statutory_documents PREVSHO FROM 25/12/2017 TO 24/12/2017 |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2017-03-26 => 2018-12-17 |
| 2018-10-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 26 => 25 |
| 2018-09-17 |
update statutory_documents PREVSHO FROM 26/12/2017 TO 25/12/2017 |
| 2018-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-05-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-17 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update account_ref_day 27 => 26 |
| 2017-09-15 |
update statutory_documents PREVSHO FROM 27/12/2016 TO 26/12/2016 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORDECAI LEIB WALDMAN |
| 2017-01-07 |
update account_ref_day 28 => 27 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-26 |
| 2016-12-26 |
update statutory_documents PREVSHO FROM 28/12/2015 TO 27/12/2015 |
| 2016-12-19 |
update num_mort_charges 2 => 3 |
| 2016-12-19 |
update num_mort_outstanding 2 => 3 |
| 2016-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091350990003 |
| 2016-10-07 |
update account_ref_day 29 => 28 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-14 => 2016-12-29 |
| 2016-09-29 |
update statutory_documents PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_day 30 => 29 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-15 => 2016-10-14 |
| 2016-07-14 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 2016-05-12 |
update account_ref_day 31 => 30 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-17 => 2016-07-15 |
| 2016-04-15 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2015-10-07 |
delete address 5 NORTH END ROAD LONDON ENGLAND NW11 7RJ |
| 2015-10-07 |
insert address 5 NORTH END ROAD LONDON NW11 7RJ |
| 2015-10-07 |
insert sic_code 41100 - Development of building projects |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-07-17 |
| 2015-10-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-09-16 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-04-07 |
update account_ref_month 7 => 12 |
| 2015-03-20 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2014-12-07 |
update num_mort_charges 0 => 2 |
| 2014-12-07 |
update num_mort_outstanding 0 => 2 |
| 2014-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091350990001 |
| 2014-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091350990002 |
| 2014-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |