| Date | Description |
|---|
| 2024-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES |
| 2024-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL BOKOR |
| 2024-12-12 |
update statutory_documents CESSATION OF JONAH PERELMAN AS A PSC |
| 2024-11-03 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES |
| 2023-11-05 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-23 |
update statutory_documents SECRETARY APPOINTED MR YISROEL BOKOR |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YISROEL BOKOR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-26 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YISROEL BOKOR / 14/09/2022 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-18 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-02-07 |
delete address 51 CRAVEN PARK ROAD LONDON ENGLAND N15 6AH |
| 2021-02-07 |
insert address JS & CO ACCOUNTANTS 26 THEYDON ROAD LONDON ENGLAND E5 9NA |
| 2021-02-07 |
update registered_address |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
51 CRAVEN PARK ROAD
LONDON
N15 6AH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2018-12-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 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 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAH PERELMAN |
| 2017-12-24 |
update statutory_documents CESSATION OF JOEL BOKOR AS A PSC |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-15 => 2018-11-30 |
| 2017-11-13 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete address 57 RAVENSDALE ROAD STAMFORD HILL LONDON ENGLAND N16 6TJ |
| 2017-02-07 |
insert address 51 CRAVEN PARK ROAD LONDON ENGLAND N15 6AH |
| 2017-02-07 |
update registered_address |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
57 RAVENSDALE ROAD
STAMFORD HILL
LONDON
N16 6TJ
ENGLAND |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-05-12 |
delete address 57 RAVENSDALE ROAD LONDON ENGLAND N16 6TJ |
| 2016-05-12 |
insert address 57 RAVENSDALE ROAD STAMFORD HILL LONDON ENGLAND N16 6TJ |
| 2016-05-12 |
update registered_address |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
57 RAVENSDALE ROAD LONDON
N16 6TJ
ENGLAND |
| 2016-02-17 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |