| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-12-27 |
| 2023-11-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 27-33 BETHNAL GREEN ROAD CANVAS OFFICES- 4TH FLOOR LONDON ENGLAND E1 6LA |
| 2023-06-07 |
insert address 35 LUKE STREET LONDON ENGLAND EC2A 4LH |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
27-33 BETHNAL GREEN ROAD
CANVAS OFFICES- 4TH FLOOR
LONDON
E1 6LA
ENGLAND |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-12-27 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109026720002 |
| 2022-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109026720001 |
| 2022-12-01 |
update statutory_documents ALTER ARTICLES 25/11/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-28 => 2022-12-27 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 28 => 27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-28 |
| 2022-04-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CURRSHO FROM 28/03/2021 TO 27/03/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-28 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 71 HOLLAND WALK LONDON UNITED KINGDOM N19 3XU |
| 2020-10-30 |
insert address 27-33 BETHNAL GREEN ROAD CANVAS OFFICES- 4TH FLOOR LONDON ENGLAND E1 6LA |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
update registered_address |
| 2020-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109026720001 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
71 HOLLAND WALK
LONDON
N19 3XU
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-26 => 2020-12-28 |
| 2020-05-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 29 => 28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-06-26 |
| 2020-03-26 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-27 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2019-12-30 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YARON ROSENBLUM / 01/05/2019 |
| 2019-04-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
| 2019-02-28 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-12-07 |
update account_ref_month 8 => 3 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-07 => 2019-02-28 |
| 2018-11-29 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |