| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/22 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-30 |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AVROHOM MORDECHAI SHLOMO TEITEL / 06/04/2021 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-30 => 2020-11-30 |
| 2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-16 |
update statutory_documents CESSATION OF CHAIM MEIR STERN AS A PSC |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAIM STERN |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-01-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-15 => 2019-10-30 |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR CHAIM MEIR STERN |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM MEIR STERN |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TLALIM GROUP LIMITED |
| 2019-04-18 |
update statutory_documents CESSATION OF GORDEL HOLDINGS LTD AS A PSC |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR AVROHOM MORDECHAI SHLOMO TEITEL |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ISRAEL ITZHAK COHEN |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL ITZHAK COHEN / 18/04/2019 |
| 2019-04-18 |
update statutory_documents CESSATION OF CHAIM MEIR STERN AS A PSC |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAIM STERN |
| 2019-04-15 |
update statutory_documents 30/01/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0PU |
| 2019-04-07 |
insert address C/O 32 CASTLEWOOD ROAD LONDON ENGLAND N16 6DW |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD
LONDON
NW11 0PU
UNITED KINGDOM |
| 2019-02-07 |
update account_ref_day 31 => 30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-18 => 2019-04-15 |
| 2019-01-15 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 2018-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM MEIR STERN |
| 2018-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDEL HOLDINGS LTD |
| 2018-11-07 |
delete address 2A HIGHFIELD AVENUE LONDON UNITED KINGDOM NW11 9ET |
| 2018-11-07 |
insert address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0PU |
| 2018-11-07 |
update account_ref_day 28 => 31 |
| 2018-11-07 |
update account_ref_month 2 => 1 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-21 => 2019-01-18 |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2018 FROM
2A HIGHFIELD AVENUE LONDON
NW11 9ET
UNITED KINGDOM |
| 2018-10-18 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/01/2018 |
| 2018-05-03 |
update statutory_documents CESSATION OF JACOB GROSS AS A PSC |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB GROSS |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2017-11-07 |
delete sic_code 99999 - Dormant Company |
| 2017-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-11-07 |
update num_mort_charges 0 => 4 |
| 2017-11-07 |
update num_mort_outstanding 0 => 4 |
| 2017-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106314400001 |
| 2017-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106314400002 |
| 2017-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106314400003 |
| 2017-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106314400004 |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR CHAIM MEIR STERN |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents SECOND FILING OF TM01 FOR MICHAEL DUKE |
| 2017-07-11 |
update statutory_documents SECOND FILING OF TM01 FOR MICHAEL DUKE |
| 2017-07-07 |
delete address WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2017-07-07 |
insert address 2A HIGHFIELD AVENUE LONDON UNITED KINGDOM NW11 9ET |
| 2017-07-07 |
insert company_previous_name DATAFIELD SYSTEMS LIMITED |
| 2017-07-07 |
update name DATAFIELD SYSTEMS LIMITED => LTC GROUP LTD |
| 2017-07-07 |
update registered_address |
| 2017-06-28 |
update statutory_documents COMPANY NAME CHANGED DATAFIELD SYSTEMS LIMITED
CERTIFICATE ISSUED ON 28/06/17 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB GROSS |
| 2017-06-28 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
WOODBERRY HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED JACOB GROSS |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2017-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |