| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address 8 RODBOROUGH ROAD LONDON UNITED KINGDOM NW11 8RY |
| 2023-04-07 |
insert address 3 NORFOLK AVENUE LONDON ENGLAND N15 6JX |
| 2023-04-07 |
update account_ref_day 29 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 3 |
| 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 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHAYA SARAH ROTH / 26/03/2023 |
| 2023-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHAYA SARAH ROTH / 15/02/2023 |
| 2023-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
8 RODBOROUGH ROAD LONDON
NW11 8RY
UNITED KINGDOM |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-12-15 |
update statutory_documents CURREXT FROM 28/02/2023 TO 31/03/2023 |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOROH ROTH / 29/09/2022 |
| 2022-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOROH ROTH / 29/09/2022 |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS SOROH ROTH |
| 2022-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOROH ROTH |
| 2022-07-22 |
update statutory_documents CESSATION OF LIEON ADOLF ROTH AS A PSC |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIEON ROTH |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 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 |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-17 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2018-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-16 => 2018-11-30 |
| 2017-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-07-07 |
update num_mort_charges 0 => 2 |
| 2017-07-07 |
update num_mort_outstanding 0 => 2 |
| 2017-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100071290001 |
| 2017-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100071290002 |
| 2017-04-27 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIRON ADOLF ROTH / 16/01/2017 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIRON ADOLF ROTH / 29/07/2016 |
| 2016-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |