| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-09-08 |
delete source_ip 199.15.163.128 |
| 2023-09-08 |
insert source_ip 34.149.87.45 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/22 |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.128 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/21 |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GABAY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-01-07 |
delete address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2020-01-07 |
insert address SENTINEL HOUSE -1ST FLOOR SENTINEL SQUARE BRENT STREET LONDON ENGLAND NW4 2EP |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
37 WARREN STREET
LONDON
W1T 6AD
UNITED KINGDOM |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-07-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MINSKY / 05/04/2019 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-21 => 2018-12-30 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GABAY |
| 2018-06-01 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 64618 |
| 2018-06-01 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 64617 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2018-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ODED HAREL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-11-07 |
delete address FIRST FLOOR SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON NW4 2EP |
| 2017-11-07 |
insert address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2017-11-07 |
update registered_address |
| 2017-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MINSKY / 26/06/2017 |
| 2017-10-17 |
update statutory_documents SECOND FILED SH01 - 26/06/17 STATEMENT OF CAPITAL GBP 50000 |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PAYNTER BRYANT |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
FIRST FLOOR SENTINEL HOUSE SENTINEL SQUARE
BRENT STREET
LONDON
NW4 2EP |
| 2017-06-26 |
update statutory_documents 17/03/14 STATEMENT OF CAPITAL GBP 50000 |
| 2017-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ODED HAREL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN FRANCIS PAYNTER BRYANT |
| 2017-02-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MINSKY / 27/06/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-07-01 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-14 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GABAY |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY MINSKY |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-17 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-08 |
update returns_last_madeup_date 2015-03-17 => 2015-07-01 |
| 2015-10-21 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANUEL MISGHINNA |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM NIEDERMAN |
| 2015-05-07 |
delete address FIRST FLOOR SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON UNITED KINGDOM NW4 2EP |
| 2015-05-07 |
insert address FIRST FLOOR SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON NW4 2EP |
| 2015-05-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-17 |
| 2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-29 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GABAY |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MISGHINNA AMANUEL |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MS MIRIAM NIEDERMAN |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MISGHINNA AMANUEL / 19/06/2014 |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEVY |
| 2014-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |