| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-28 => 2024-09-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-28 |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-28 |
| 2022-12-19 |
update statutory_documents 28/12/21 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-09-29 |
| 2022-03-22 |
update statutory_documents 29/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 0 => 2 |
| 2020-12-07 |
update num_mort_outstanding 0 => 2 |
| 2020-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093051440002 |
| 2020-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093051440001 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update account_ref_day 30 => 31 |
| 2018-06-08 |
update account_ref_month 11 => 12 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2018-09-30 |
| 2018-05-04 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-11 => 2017-08-31 |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-03-13 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-11 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-01-07 |
delete address C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 9JY |
| 2015-01-07 |
insert address SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ |
| 2015-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-12-09 => 2016-01-05 |
| 2014-12-08 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM AHARON DODI |
| 2014-12-04 |
update statutory_documents 11/11/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
| 2014-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |