Date | Description |
2025-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
2024-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/24, NO UPDATES |
2024-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BRAUN |
2024-04-07 |
delete address UNIT B, 603 LONDON ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9PE |
2024-04-07 |
insert address UNIT A, 603 LONDON ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9PE |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-07 |
update registered_address |
2024-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BRAUN / 19/12/2023 |
2023-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2023 FROM
UNIT B, 603 LONDON ROAD
WESTCLIFF-ON-SEA
SS0 9PE
ENGLAND |
2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
UNIT B, 603 LONDON ROAD
WESTCLIFF-ON-SEA
SS0 9PE
ENGLAND |
2023-06-07 |
delete address 85 CAZENOVE ROAD LONDON ENGLAND N16 6BB |
2023-06-07 |
insert address UNIT B, 603 LONDON ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9PE |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-06-07 |
update registered_address |
2023-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
85 CAZENOVE ROAD
LONDON
N16 6BB
ENGLAND |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
2022-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date null => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-27 => 2023-02-28 |
2022-02-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
2021-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINYOMIN BINET |
2021-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYER BRAUN |
2021-07-07 |
update statutory_documents CESSATION OF JOSEPH MENDLOVIC AS A PSC |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
2021-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BINYOMIN BINET / 30/05/2021 |
2021-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BRAUN / 30/05/2021 |
2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR BINYOMIN BINET |
2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENDLOVIC |
2021-02-07 |
delete address 5 FOUNTAYNE ROAD LONDON ENGLAND N16 7EA |
2021-02-07 |
insert address 85 CAZENOVE ROAD LONDON ENGLAND N16 6BB |
2021-02-07 |
update registered_address |
2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
5 FOUNTAYNE ROAD
LONDON
N16 7EA
ENGLAND |
2020-12-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2020-12-07 |
insert address 5 FOUNTAYNE ROAD LONDON ENGLAND N16 7EA |
2020-12-07 |
update registered_address |
2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2020-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |