Date | Description |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
2023-04-07 |
update num_mort_charges 0 => 1 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2022-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098280610001 |
2022-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-30 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
2022-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-14 |
update statutory_documents ALTER ARTICLES 07/06/2022 |
2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
2021-10-27 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
2021-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
2020-12-07 |
delete sic_code 68100 - Buying and selling of own real estate |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
2020-10-15 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-08-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-16 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON STEINER / 05/04/2017 |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
2017-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SOLOMON STEINER / 05/04/2017 |
2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-16 => 2018-07-31 |
2017-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2017-05-07 |
delete address 5 HOLMWOOD COURT STAMFORD HILL LONDON UNITED KINGDOM N16 5RY |
2017-05-07 |
insert address 103 WARGRAVE AVENUE LONDON ENGLAND N15 6TU |
2017-05-07 |
update registered_address |
2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
5 HOLMWOOD COURT
STAMFORD HILL
LONDON
N16 5RY
UNITED KINGDOM |
2016-12-19 |
insert sic_code 68100 - Buying and selling of own real estate |
2016-12-19 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GLUCK |
2015-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |