| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES |
| 2024-04-22 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES |
| 2023-10-16 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG |
| 2023-09-07 |
insert address FOREST LINKS ROAD FERNDOWN DORSET ENGLAND BH22 9PH |
| 2023-09-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7RG
ENGLAND |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARYEH CHONTOW / 26/07/2023 |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARYEH CHONTOW / 26/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2022-10-19 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-06 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-06-07 |
insert sic_code 88910 - Child day-care activities |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARYEH CHONTOW |
| 2021-05-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/05/2021 |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHONTOW |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ARYEH CHONTOW |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2020-08-09 |
delete address METRO HOUSE 57 PEPPER ROAD LEEDS UNITED KINGDOM LS10 2RU |
| 2020-08-09 |
delete sic_code 99999 - Dormant Company |
| 2020-08-09 |
insert address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG |
| 2020-08-09 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-08-09 |
update registered_address |
| 2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
METRO HOUSE 57 PEPPER ROAD
LEEDS
LS10 2RU
UNITED KINGDOM |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOSEPH CHONTOW |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC FELDMAN |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-14 => 2018-10-31 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-10 |
insert sic_code 99999 - Dormant Company |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |