| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-15 => 2023-07-31 |
| 2022-06-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129525090001 |
| 2021-09-07 |
delete address 2 PALM HOUSE 44A CLAPTON COMMON LONDON ENGLAND E5 9SG |
| 2021-09-07 |
insert address FRANK SAUL HOUSE STEELE ROAD LONDON NW10 7AR |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
2 PALM HOUSE 44A CLAPTON COMMON
LONDON
E5 9SG
ENGLAND |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN SAUL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGENT PROPERTY DEVELOPMENTS LTD |
| 2021-08-10 |
update statutory_documents CESSATION OF ASHER ANSHIL FAIG AS A PSC |
| 2021-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHER FAIG |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129525090001 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YEHUDA VATKIN |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR YEHUDA VATKIN |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEHUDA VATKIN |
| 2020-10-19 |
update statutory_documents CESSATION OF YEHUDA VATKIN AS A PSC |
| 2020-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |