| Date | Description |
|---|
| 2024-04-07 |
delete address 3 RYECROFT AVENUE ILFORD ENGLAND IG5 0UQ |
| 2024-04-07 |
insert address 7 BELL YARD LONDON UNITED KINGDOM WC2A 2JR |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
3 RYECROFT AVENUE
ILFORD
IG5 0UQ
ENGLAND |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
7 7 BELL YARD
LONDON
WC2A 2JR
UNITED KINGDOM |
| 2023-09-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-08-07 |
update num_mort_charges 1 => 2 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098873270002 |
| 2023-07-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 110 BISHOPSGATE FLOOR 18 LONDON UNITED KINGDOM EC2N 4AY |
| 2023-04-07 |
insert address 3 RYECROFT AVENUE ILFORD ENGLAND IG5 0UQ |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM
110 BISHOPSGATE FLOOR 18
LONDON
EC2N 4AY
UNITED KINGDOM |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONATAN SHRAMA |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-10-30 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL GORENSTEIN |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER JEAN ROBERT KRIS |
| 2020-08-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update num_mort_charges 0 => 1 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098873270001 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-01-07 |
delete address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD |
| 2018-01-07 |
insert address 110 BISHOPSGATE FLOOR 18 LONDON UNITED KINGDOM EC2N 4AY |
| 2018-01-07 |
update account_category DORMANT => FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEIDAD PARIENTE / 11/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEIR MOALEM / 11/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YONATAN SHRAMA / 11/12/2017 |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
TOWER BRIDGE HOUSE ST KATHARINE'S WAY
LONDON
E1W 1DD
UNITED KINGDOM |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-01-08 |
delete address 201 HAVERSTOCK HILL (C/O FKGB) SECOND FLOOR LONDON ENGLAND NW3 4QG |
| 2017-01-08 |
insert address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD |
| 2017-01-08 |
insert sic_code 61300 - Satellite telecommunications activities |
| 2017-01-08 |
update account_ref_day 31 => 30 |
| 2017-01-08 |
update account_ref_month 12 => 6 |
| 2017-01-08 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 2016-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM
201 HAVERSTOCK HILL (C/O FKGB)
SECOND FLOOR
LONDON
NW3 4QG
ENGLAND |
| 2016-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-13 |
update account_ref_day 30 => 31 |
| 2016-03-13 |
update account_ref_month 11 => 12 |
| 2016-03-13 |
update accounts_next_due_date 2017-08-24 => 2016-09-30 |
| 2016-02-11 |
delete address 1A PALACE COURT 250 FINCHLEY ROAD LONDON ENGLAND NW3 6DN |
| 2016-02-11 |
insert address 201 HAVERSTOCK HILL (C/O FKGB) SECOND FLOOR LONDON ENGLAND NW3 4QG |
| 2016-02-11 |
update reg_address_care_of LEE NEHUSHTAN => null |
| 2016-02-11 |
update registered_address |
| 2016-02-03 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 31/12/2015 |
| 2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
C/O LEE NEHUSHTAN
1A PALACE COURT 250 FINCHLEY ROAD
LONDON
NW3 6DN
ENGLAND |
| 2015-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |