| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-09-30 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-27 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 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 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, 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 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update account_ref_day 28 => 31 |
| 2019-12-07 |
update account_ref_month 2 => 12 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-09-30 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-29 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-12-06 |
update account_category DORMANT => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-10-07 |
insert company_previous_name SOYO WEST HAMPSTEAD LIMITED |
| 2018-10-07 |
update name SOYO WEST HAMPSTEAD LIMITED => 51 FAIRFAX ROAD LIMITED |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NICHOLAS KATTAN |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL NICHOLAS KATTAN |
| 2018-09-13 |
update statutory_documents CESSATION OF ZEV YBGI AS A PSC |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZEV YBGI |
| 2018-09-05 |
update statutory_documents COMPANY NAME CHANGED SOYO WEST HAMPSTEAD LIMITED
CERTIFICATE ISSUED ON 05/09/18 |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ZEV YBGI |
| 2018-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEV YBGI |
| 2018-08-31 |
update statutory_documents CESSATION OF ELAD ASNAFI AS A PSC |
| 2018-08-31 |
update statutory_documents CESSATION OF LIRAN LANDAU AS A PSC |
| 2018-08-31 |
update statutory_documents CESSATION OF OR GOLAN AS A PSC |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAD ASNAFI |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIRAN LANDAU |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OR GOLAN |
| 2018-04-07 |
update account_ref_day 30 => 28 |
| 2018-04-07 |
update account_ref_month 6 => 2 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-11-30 |
| 2018-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2018-03-27 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 28/02/2017 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-12-10 |
update account_ref_day 28 => 30 |
| 2017-12-10 |
update account_ref_month 2 => 6 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2016-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-03-31 |
| 2017-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-11-17 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 30/06/2016 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-26 => 2017-11-30 |
| 2016-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-09-08 |
delete address 33 TILLINGBOURNE GARDENS LONDON UNITED KINGDOM N3 3JJ |
| 2016-09-08 |
insert address 114 COLINDALE AVENUE COLINDALE LONDON NW9 5GX |
| 2016-09-08 |
update registered_address |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
33 TILLINGBOURNE GARDENS
LONDON
N3 3JJ
UNITED KINGDOM |
| 2016-03-13 |
insert sic_code 56101 - Licensed restaurants |
| 2016-03-13 |
update returns_last_madeup_date null => 2016-02-10 |
| 2016-03-13 |
update returns_next_due_date 2016-03-25 => 2017-03-10 |
| 2016-02-10 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAIR KNAFO |
| 2015-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |