| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED DR KATHRYN SCHNELLING |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARE |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSHON |
| 2022-09-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ASHTON |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRADLEY GERSHON |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JAMES LEVY |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE SARA SHANE |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS MANDANA NAMDAR |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 28/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HENRIETTA SHAW / 28/06/2022 |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA COLLINS |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILANA METZGER |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE POLLOCK |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE VOGEL |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEVY |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MS ANNABEL RACHEL STELZER |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS NATASHA CIGAL HAUSDORFF |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LLOYD WARE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDE MANUEL LIPPNER |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LIPPNER / 30/11/2020 |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL STELZER |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL COHEN |
| 2020-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JONATHAN BROWER |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA SEIFERT |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE COLLINS |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS ILANA METZGER |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE LEVY |
| 2019-06-13 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL KYRIAKIDES |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ETTA YOUNG |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/08/2018 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-07-16 |
update statutory_documents CESSATION OF MICHELE POLLOCK AS A PSC |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE SHANE |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELLERT |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORAINE WARREN |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT LEVY |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA BECKER |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS JILL HENRIETTA SHAW |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND PRESTON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED DAVID JULIAN ASHTON |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents ADOPT ARTICLES 22/06/2016 |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HOLMES |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SHANBURY |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED AMELIA BECKER |
| 2016-03-11 |
update statutory_documents SECRETARY APPOINTED ETTA MYRNA YOUNG |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CRESSWELL |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA BOXER |
| 2016-02-16 |
update statutory_documents ADOPT ARTICLES 01/05/2013 |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHNE WOLDMAN |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents 01/07/15 NO MEMBER LIST |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS ETHNE BERENICE WOLDMAN |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE CAROL ELLERT |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA EPSTEIN |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL SHAW |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS RONIT RIBAK-MADARI |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 2014-08-07 |
delete address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2014-08-07 |
insert address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-10 |
update statutory_documents 01/07/14 NO MEMBER LIST |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS ANNABEL RACHEL STELZER |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELE VOGEL |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETTA YOUNG |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND BERYL PRESTON |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JAMES LEVY |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL MIRIAM HOLMES / 07/10/2013 |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ETTA MYRNA YOUNG / 07/10/2013 |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ERIC SHANBURY / 07/10/2013 |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/10/2013 |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANDREW COHEN / 07/10/2013 |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA EPSTEIN / 07/10/2013 |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HENRIETTA SHAW / 07/10/2013 |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORAINE WARREN / 07/10/2013 |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL ANDREW COHEN |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-08 |
update statutory_documents 01/07/13 NO MEMBER LIST |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELLERT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 8532 - Social work without accommodation |
| 2013-06-22 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-22 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNA MARION SEIFERT |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM BORCHARD |
| 2012-08-13 |
update statutory_documents 01/07/12 NO MEMBER LIST |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CRESSWELL |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE SHANE |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELE GLORIA POLLOCK |
| 2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
CHARLES HOUSE 108 - 110 FINCHLEY ROAD
LONDON
NW3 5JJ
UNITED KINGDOM |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ELLERT |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA SEIFERT |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE VOGEL |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RONSON |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2012 FROM
107 GLOUCESTER PLACE
LONDON
W1U 6BY |
| 2011-07-05 |
update statutory_documents 01/07/11 NO MEMBER LIST |
| 2011-04-07 |
update statutory_documents SECRETARY APPOINTED MRS LINDA RUTH BOXER |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA SERUYA-SACKMAN |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW JOSEPHS |
| 2011-03-15 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID JOSEPHS |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA BOXER |
| 2011-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-07-14 |
update statutory_documents 01/07/10 NO MEMBER LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA SERUYA-SACKMAN / 01/07/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ETTA MYRNA YOUNG / 01/07/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ERIC SHANBURY / 01/07/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA EPSTEIN / 01/07/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HENRIETTA SHAW / 01/07/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM BORCHARD / 01/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ETTA MYRNA YOUNG / 02/07/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ERIC SHANBURY / 01/07/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 |
| 2010-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-07-22 |
update statutory_documents SECRETARY APPOINTED MRS LINDA RUTH BOXER |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ETTA YOUNG |
| 2009-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/09 |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA EPSTEIN |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS MIRIAM BORCHARD |
| 2009-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ETTA YOUNG / 02/07/2009 |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN WOODBRIDGE |
| 2008-12-09 |
update statutory_documents SECRETARY APPOINTED ETTA MYRNA YOUNG |
| 2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL HODSON |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL HARRIS |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED CLIFFORD ERIC SHANBURY |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK SWERLING |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED CAROL MIRIAM HOLMES |
| 2008-10-01 |
update statutory_documents CURREXT FROM 31/07/2009 TO 30/09/2009 |
| 2008-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |