| Date | Description |
|---|
| 2024-04-07 |
delete source_ip 160.153.129.234 |
| 2024-04-07 |
insert source_ip 69.163.156.249 |
| 2023-10-10 |
delete phone +44 (0) 203 88 42 096 |
| 2023-10-10 |
update person_description Dr. Michael Finkel => Dr. Michael Finkel |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-07-07 |
update account_ref_day 26 => 25 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-26 => 2024-06-25 |
| 2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-23 |
update statutory_documents PREVSHO FROM 26/09/2022 TO 25/09/2022 |
| 2023-04-08 |
delete address German office |
| 2023-04-08 |
delete address Schuetzenstr. 11
Dessau-Rosslau
06842 |
| 2023-04-08 |
delete email ot..@gmail.com |
| 2023-04-07 |
delete address 105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11A LONDON ENGLAND N4 1TJ |
| 2023-04-07 |
insert address 105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11D LONDON ENGLAND N4 1TJ |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS NUSSBAUM / 04/01/2023 |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIUS NUSSBAUM / 04/01/2023 |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
105 EADE ROAD, OCC BUILDING A
2ND FLOOR, UNIT 11A
LONDON
N4 1TJ
ENGLAND |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-26 => 2023-06-26 |
| 2022-02-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-26 => 2022-06-26 |
| 2021-09-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-06-26 => 2021-09-26 |
| 2021-02-03 |
insert ceo Dr. Wolf Finkel |
| 2021-02-03 |
insert vp Dr. Michael Finkel |
| 2021-02-03 |
insert person Dr. Michael Finkel |
| 2021-02-03 |
update person_title Dr. Wolf Finkel: null => CEO |
| 2020-12-07 |
delete sic_code 47290 - Other retail sale of food in specialised stores |
| 2020-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-10-11 |
delete email iz..@mail.ru |
| 2020-10-11 |
delete phone +7 (916) 624 66 67 |
| 2020-10-11 |
insert address German office |
| 2020-10-11 |
insert address Schuetzenstr. 11
Dessau-Rosslau
06842 |
| 2020-10-11 |
insert email ot..@gmail.com |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-26 => 2021-06-26 |
| 2020-05-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-26 => 2020-06-26 |
| 2019-06-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
delete address Middle East representative |
| 2018-12-10 |
delete email to..@doctorfinkel.co.uk |
| 2018-12-10 |
delete person Mr Torkey Al |
| 2018-12-10 |
delete phone +96 655 23 12 424 |
| 2018-12-10 |
insert about_pages_linkeddomain myportfolio.com |
| 2018-12-10 |
insert contact_pages_linkeddomain myportfolio.com |
| 2018-12-10 |
insert email iz..@mail.ru |
| 2018-12-10 |
insert index_pages_linkeddomain myportfolio.com |
| 2018-12-10 |
insert phone +7 (916) 624 66 67 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-27 => 2019-06-26 |
| 2018-09-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS NUSSBAUM / 19/04/2018 |
| 2018-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIUS NUSSBAUM / 19/04/2018 |
| 2018-07-07 |
update account_ref_day 27 => 26 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-27 => 2018-09-27 |
| 2018-06-27 |
update statutory_documents PREVSHO FROM 27/09/2017 TO 26/09/2017 |
| 2018-05-07 |
delete address 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB |
| 2018-05-07 |
insert address 105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11A LONDON ENGLAND N4 1TJ |
| 2018-05-07 |
update reg_address_care_of C/O CEDAR DEAN GILMARC => null |
| 2018-05-07 |
update registered_address |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
C/O C/O CEDAR DEAN GILMARC
136-144 GOLDERS GREEN ROAD
LONDON
NW11 8HB |
| 2018-04-02 |
update website_status FlippedRobots => OK |
| 2018-03-01 |
update website_status OK => FlippedRobots |
| 2018-01-19 |
delete person Dr. Abraham Finkel |
| 2018-01-19 |
insert person Dr. Wolf Finkel |
| 2017-10-17 |
delete person Dr. Wolf Finkel |
| 2017-10-17 |
insert person Dr. Abraham Finkel |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2018-06-27 |
| 2017-09-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-07-07 |
insert company_previous_name JN 5774 LTD |
| 2017-07-07 |
update account_ref_day 28 => 27 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2017-09-28 |
| 2017-07-07 |
update name JN 5774 LTD => DOCTOR FINKEL LIMITED |
| 2017-06-28 |
update statutory_documents PREVSHO FROM 28/09/2016 TO 27/09/2016 |
| 2017-06-13 |
update statutory_documents COMPANY NAME CHANGED JN 5774 LTD
CERTIFICATE ISSUED ON 13/06/17 |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-02 => 2017-06-28 |
| 2016-12-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete sic_code 56290 - Other food services |
| 2016-10-07 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2016-10-07 |
update account_ref_day 29 => 28 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-02 => 2016-12-02 |
| 2016-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-09-07 |
insert company_previous_name DJ FRESH LTD |
| 2016-09-07 |
update name DJ FRESH LTD => JN 5774 LTD |
| 2016-09-02 |
update statutory_documents PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 2016-08-04 |
update statutory_documents COMPANY NAME CHANGED DJ FRESH LTD
CERTIFICATE ISSUED ON 04/08/16 |
| 2016-07-07 |
update account_ref_day 30 => 29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-05 => 2016-09-02 |
| 2016-06-02 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 2016-01-07 |
insert company_previous_name IN 5774 LIMITED |
| 2016-01-07 |
update name IN 5774 LIMITED => DJ FRESH LTD |
| 2015-12-24 |
update statutory_documents COMPANY NAME CHANGED IN 5774 LIMITED
CERTIFICATE ISSUED ON 24/12/15 |
| 2015-11-08 |
delete address 136-144 GOLDERS GREEN ROAD LONDON ENGLAND NW11 8HB |
| 2015-11-08 |
insert address 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB |
| 2015-11-08 |
insert sic_code 56290 - Other food services |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-09-05 |
| 2015-11-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-01 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLA ABAYAHOUDAYAN |
| 2015-02-07 |
insert company_previous_name IN 5774 PARTNERSHIP LIMITED |
| 2015-02-07 |
update name IN 5774 PARTNERSHIP LIMITED => IN 5774 LIMITED |
| 2015-01-29 |
update statutory_documents COMPANY NAME CHANGED IN 5774 PARTNERSHIP LIMITED
CERTIFICATE ISSUED ON 29/01/15 |
| 2015-01-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
C/O C/O CEDAR DEAN
136 - 144 GOLDERS GREEN ROAD
LONDON
NW11 8HB
ENGLAND |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS GABRIELLA ELLIS ABAYAHOUDAYAN |
| 2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC J NUSSBAUM / 22/09/2014 |
| 2014-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |