| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/23 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2021-10-07 |
update account_category FULL => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-24 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA DAVID MINTZ / 02/06/2020 |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LOUIS MINTZ / 15/08/2019 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-06-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTZ OBE |
| 2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MINTZ / 25/02/2020 |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MINTZ / 26/11/2019 |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MINTZ OBE / 26/11/2019 |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LOUIS MINTZ / 26/11/2019 |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MINTZ / 26/11/2019 |
| 2019-10-07 |
update account_ref_day 31 => 24 |
| 2019-10-07 |
update account_ref_month 8 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2021-05-06 => 2020-12-24 |
| 2019-09-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2019-09-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-09-10 |
update statutory_documents CURRSHO FROM 31/08/2020 TO 24/03/2020 |
| 2019-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2019 FROM
29 DORSET STREET
LONDON
W1U 8AT
UNITED KINGDOM |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA MINTZ |
| 2019-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUIS J MINTZ, SON & PARTNERS LIMITED / 14/08/2019 |
| 2019-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |