| Date | Description |
|---|
| 2024-10-08 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-07-23 |
update statutory_documents FIRST GAZETTE |
| 2024-05-23 |
update statutory_documents PREVSHO FROM 25/08/2023 TO 24/08/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-25 => 2022-08-25 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-25 => 2024-05-25 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/08/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-25 => 2023-08-25 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
delete address B ESTATES 92 HIGH ROAD LONDON ENGLAND N15 6JU |
| 2023-04-07 |
insert address 26 THEYDON ROAD LONDON ENGLAND E5 9NA |
| 2023-04-07 |
update registered_address |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
B ESTATES 92 HIGH ROAD
LONDON
N15 6JU
ENGLAND |
| 2022-09-08 |
update accounts_last_madeup_date 2020-08-25 => 2021-08-25 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-25 => 2023-05-25 |
| 2022-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-25 => 2022-08-25 |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-02-07 |
delete address 13 GROVELANDS ROAD LONDON ENGLAND N15 6BT |
| 2022-02-07 |
insert address B ESTATES 92 HIGH ROAD LONDON ENGLAND N15 6JU |
| 2022-02-07 |
update registered_address |
| 2022-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2022 FROM
13 GROVELANDS ROAD
LONDON
N15 6BT
ENGLAND |
| 2021-09-07 |
update num_mort_outstanding 4 => 2 |
| 2021-09-07 |
update num_mort_satisfied 10 => 12 |
| 2021-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097349770011 |
| 2021-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097349770012 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update num_mort_charges 12 => 14 |
| 2021-07-07 |
update num_mort_outstanding 2 => 4 |
| 2021-06-07 |
delete address 76 GLADESMORE ROAD LONDON LONDON ENGLAND N15 6TD |
| 2021-06-07 |
insert address 13 GROVELANDS ROAD LONDON ENGLAND N15 6BT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-25 => 2020-08-25 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-25 => 2022-05-25 |
| 2021-06-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097349770013 |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097349770014 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/08/20 |
| 2021-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2021 FROM
76 GLADESMORE ROAD LONDON
LONDON
N15 6TD
ENGLAND |
| 2021-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM YEHUDA BRESLER |
| 2021-05-16 |
update statutory_documents SECRETARY APPOINTED MR ABRAHAM YEHUDA BRESLER |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 2021-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM YEHUDA BRESLER |
| 2021-05-16 |
update statutory_documents CESSATION OF ELIMELECH SHIF AS A PSC |
| 2021-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIMELECH SHIF |
| 2021-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIMELECH SHIF |
| 2021-04-07 |
update num_mort_outstanding 6 => 2 |
| 2021-04-07 |
update num_mort_satisfied 6 => 10 |
| 2021-02-08 |
update num_mort_charges 10 => 12 |
| 2021-02-08 |
update num_mort_outstanding 4 => 6 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097349770007 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097349770008 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097349770009 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097349770010 |
| 2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097349770011 |
| 2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097349770012 |
| 2020-10-30 |
update num_mort_outstanding 5 => 4 |
| 2020-10-30 |
update num_mort_satisfied 5 => 6 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097349770006 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2019-08-25 |
| 2020-04-07 |
update accounts_next_due_date 2019-11-26 => 2021-05-25 |
| 2020-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2020-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/08/18 |
| 2020-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/08/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-09-07 |
update account_ref_day 26 => 25 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-27 => 2019-11-26 |
| 2019-08-26 |
update statutory_documents CURRSHO FROM 26/08/2018 TO 25/08/2018 |
| 2019-06-20 |
update account_ref_day 27 => 26 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-27 => 2019-08-27 |
| 2019-05-27 |
update statutory_documents PREVSHO FROM 27/08/2018 TO 26/08/2018 |
| 2019-04-07 |
update num_mort_charges 9 => 10 |
| 2019-04-07 |
update num_mort_outstanding 4 => 5 |
| 2019-03-07 |
update num_mort_charges 6 => 9 |
| 2019-03-07 |
update num_mort_outstanding 1 => 4 |
| 2019-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097349770010 |
| 2019-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097349770009 |
| 2019-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097349770007 |
| 2019-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097349770008 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-08-29 => 2017-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-28 => 2019-05-27 |
| 2018-11-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2018-11-28 |
| 2018-10-07 |
update num_mort_outstanding 3 => 1 |
| 2018-10-07 |
update num_mort_satisfied 3 => 5 |
| 2018-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097349770004 |
| 2018-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097349770005 |
| 2018-08-28 |
update statutory_documents CURRSHO FROM 28/08/2017 TO 27/08/2017 |
| 2018-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-06-08 |
update account_ref_day 29 => 28 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-29 => 2018-08-29 |
| 2018-05-29 |
update statutory_documents PREVSHO FROM 29/08/2017 TO 28/08/2017 |
| 2018-05-11 |
update num_mort_charges 5 => 6 |
| 2018-05-11 |
update num_mort_outstanding 2 => 3 |
| 2018-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097349770006 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2016-08-29 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-08 => 2018-05-29 |
| 2018-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-12 |
update statutory_documents 29/08/16 TOTAL EXEMPTION SMALL |
| 2018-01-09 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
update account_ref_day 30 => 29 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-16 => 2017-11-08 |
| 2017-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents PREVSHO FROM 30/08/2016 TO 29/08/2016 |
| 2017-06-09 |
update account_ref_day 31 => 30 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-16 => 2017-08-16 |
| 2017-05-16 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 2016-09-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-05-14 |
update num_mort_charges 3 => 5 |
| 2016-05-14 |
update num_mort_satisfied 1 => 3 |
| 2016-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097349770004 |
| 2016-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097349770005 |
| 2016-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097349770002 |
| 2016-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097349770003 |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097349770001 |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097349770003 |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097349770001 |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097349770002 |
| 2015-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |