| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2024 FROM
5 NORTH END ROAD
LONDON
NW11 7RJ
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2022-03-24 => 2024-10-06 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
| 2023-12-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 7 => 6 |
| 2023-09-20 |
update statutory_documents PREVSHO FROM 07/01/2023 TO 06/01/2023 |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-08 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update account_ref_day 24 => 7 |
| 2023-07-07 |
update account_ref_month 12 => 1 |
| 2023-06-21 |
update statutory_documents PREVEXT FROM 24/12/2022 TO 07/01/2023 |
| 2023-04-07 |
update account_ref_day 26 => 24 |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents PREVSHO FROM 25/12/2021 TO 24/12/2021 |
| 2022-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-12-13 |
update statutory_documents FIRST GAZETTE |
| 2022-09-21 |
update statutory_documents PREVSHO FROM 26/12/2021 TO 25/12/2021 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update account_ref_day 27 => 26 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-03-24 |
| 2021-12-24 |
update statutory_documents PREVSHO FROM 27/12/2020 TO 26/12/2020 |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI GRUZMAN / 15/12/2021 |
| 2021-10-07 |
update account_ref_day 28 => 27 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-27 |
| 2021-09-27 |
update statutory_documents PREVSHO FROM 28/12/2020 TO 27/12/2020 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents CESSATION OF BSD INVEST AG AS A PSC |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2020-09-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-09-28 |
| 2019-12-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-25 |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-03-16 => 2019-09-29 |
| 2019-06-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-14 |
update statutory_documents FIRST GAZETTE |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-17 => 2019-03-16 |
| 2018-12-16 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-17 |
| 2018-09-17 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MORDECHAI GRUZMAN |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-23 => 2018-09-30 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 27 => 31 |
| 2018-03-07 |
update account_ref_month 2 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-16 => 2018-05-23 |
| 2018-02-23 |
update statutory_documents CURRSHO FROM 25/02/2017 TO 31/12/2016 |
| 2018-02-15 |
update statutory_documents PREVSHO FROM 26/02/2017 TO 25/02/2017 |
| 2018-01-31 |
update statutory_documents PREVSHO FROM 27/02/2017 TO 26/02/2017 |
| 2017-12-07 |
update account_ref_day 29 => 27 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-17 => 2018-02-16 |
| 2017-11-16 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTTI GRUZMAN |
| 2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSD INVEST AG |
| 2017-08-08 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
update returns_last_madeup_date 2016-02-23 => 2016-05-19 |
| 2016-06-07 |
update returns_next_due_date 2017-03-23 => 2017-06-16 |
| 2016-05-19 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR CHAIM GRUZMAN |
| 2016-02-23 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2016-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |