| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OSNAT GOLAN / 01/10/2023 |
| 2023-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAN KALIF |
| 2023-06-14 |
update statutory_documents CESSATION OF FORTRESS ONE LIMITED AS A PSC |
| 2023-06-14 |
update statutory_documents CESSATION OF KREO HOLDINGS LIMITED AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-23 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2023-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KREO HOLDINGS LIMITED |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORI CALIF |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ORI CALIF |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_outstanding 3 => 0 |
| 2020-07-07 |
update num_mort_satisfied 0 => 3 |
| 2020-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106790540001 |
| 2020-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106790540002 |
| 2020-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106790540003 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-05-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2020-01-07 |
delete address 27-28 EASTCASTLE STREET LONDON ENGLAND W1W 8DH |
| 2020-01-07 |
insert address CP HOUSE 97-107 UXBRIDGE ROAD LONDON EALING ENGLAND W5 5TL |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
ENGLAND |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS OSNAT GOLAN |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE DE LA MARE |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIRST DIRECTORS LIMITED |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SECOND DIRECTORS LIMITED |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ROGERS |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON ROGERS |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADALIZ LAVARELLO |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE PAUL DE LA MARE |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARLOW |
| 2019-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-04-07 |
update num_mort_charges 0 => 3 |
| 2019-04-07 |
update num_mort_outstanding 0 => 3 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents ALTER ARTICLES 28/02/2019 |
| 2019-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106790540001 |
| 2019-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106790540002 |
| 2019-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106790540003 |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HARLOW |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LARKIN |
| 2019-01-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FIRST DIRECTORS LIMITED |
| 2019-01-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SECOND DIRECTORS LIMITED |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILE LIMITED |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PLEIN LIMITED |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-20 => 2019-12-31 |
| 2018-11-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 2ND FLOOR, 100 CANNON ST LONDON ENGLAND EC4N 6EU |
| 2018-04-07 |
insert address 27-28 EASTCASTLE STREET LONDON ENGLAND W1W 8DH |
| 2018-04-07 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
ENGLAND |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTRESS ONE LIMITED |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
2ND FLOOR, 100 CANNON ST
LONDON
EC4N 6EU
ENGLAND |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LARKIN |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MS ADALIZ LAVARELLO |
| 2018-03-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AILE LIMITED |
| 2018-03-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PLEIN LIMITED |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE HANLON |
| 2018-03-01 |
update statutory_documents CESSATION OF BACKFORD LIMITED AS A PSC |
| 2017-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BACKFORD LIMITED / 07/06/2017 |
| 2017-11-30 |
update statutory_documents CESSATION OF STEVE HANLON AS A PSC |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BACKFORD LIMITED |
| 2017-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |