Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-30 |
2023-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/22 |
2023-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
2023-08-07 |
delete address 3 GREEN LANE LONDON UNITED KINGDOM NW4 2NL |
2023-08-07 |
insert address COLINDALE GARDENS COLINDALE AVENUE LONDON ENGLAND NW9 5HU |
2023-08-07 |
update registered_address |
2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
3 GREEN LANE
LONDON
NW4 2NL
UNITED KINGDOM |
2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MIKE NORMAN |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2023-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE NORMAN |
2023-07-27 |
update statutory_documents CESSATION OF SHMUEL SHAY IZADATO AS A PSC |
2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHMUEL IZADATO |
2023-07-07 |
update account_ref_day 31 => 30 |
2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2023-06-01 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-11-01 |
update statutory_documents FIRST GAZETTE |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2022-01-24 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
2021-06-07 |
update account_category DORMANT => null |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
2020-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAY IZADATO |
2020-06-29 |
update statutory_documents CESSATION OF SHAY IZADATO AS A PSC |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAI IZADATO / 05/08/2019 |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
2019-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHAI IZADATO / 05/08/2019 |
2019-06-15 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-06-15 |
update accounts_last_madeup_date null => 2018-08-31 |
2019-06-15 |
update accounts_next_due_date 2019-05-30 => 2020-05-31 |
2019-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
2018-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAI ADATO / 01/01/2018 |
2018-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHAI ADATO / 01/09/2017 |
2017-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |