| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091629480001 |
| 2023-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091629480003 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-30 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091629480002 |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YOSEF YITZCHAK BREINDEL / 24/11/2022 |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MENACHEM MENDEL BREINDEL / 24/11/2022 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-08-12 |
delete email yo..@mybdirect.com |
| 2022-08-12 |
delete source_ip 3.248.8.137 |
| 2022-08-12 |
delete source_ip 52.49.198.28 |
| 2022-08-12 |
delete source_ip 52.212.43.230 |
| 2022-08-12 |
insert source_ip 34.251.201.224 |
| 2022-08-12 |
insert source_ip 34.253.101.190 |
| 2022-08-12 |
insert source_ip 54.194.170.100 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091629480001 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-05-31 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete address UNIT 21 CYGNUS BUSINESS CENTRE DALMEYER ROAD LONDON ENGLAND NW10 2XA |
| 2021-04-07 |
insert address 6 THE CUBIC ESTATE EASTMAN WAY HEMEL HEMPSTEAD ENGLAND HP2 7DU |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
UNIT 21 CYGNUS BUSINESS CENTRE
DALMEYER ROAD
LONDON
NW10 2XA
ENGLAND |
| 2020-10-30 |
delete sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2020-10-30 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MENACHEM MENDEL BREINDEL / 28/02/2020 |
| 2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MENACHEM MENDEL BREINDEL / 28/02/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-18 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MENACHEM MENDEL BREINDEL / 27/07/2018 |
| 2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YOSEF YITZCHAK BREINDEL / 27/07/2018 |
| 2018-08-17 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 10 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
delete address C/O GIBBORS CHARTERED ACCOUNTS 19 ARDROSS AVENUE NORTHWOOD MIDDLESEX HA6 3DS |
| 2017-02-09 |
insert address UNIT 21 CYGNUS BUSINESS CENTRE DALMEYER ROAD LONDON ENGLAND NW10 2XA |
| 2017-02-09 |
update registered_address |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
C/O GIBBORS CHARTERED ACCOUNTS 19 ARDROSS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DS |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MENACHEM MENDEL BREINDEL / 01/02/2017 |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOSEF YITZCHAK BREINDEL / 01/02/2017 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-05 => 2017-05-31 |
| 2016-05-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address C/O GIBBORS CHARTERED ACCOUNTS 19 ARDROSS AVENUE NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 3DS |
| 2015-09-08 |
insert address C/O GIBBORS CHARTERED ACCOUNTS 19 ARDROSS AVENUE NORTHWOOD MIDDLESEX HA6 3DS |
| 2015-09-08 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-19 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOSEPH YITZCHAK BREINDEL / 18/01/2015 |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR YOSEPH YITZCHAK BREINDEL |
| 2014-08-20 |
update statutory_documents 19/08/14 STATEMENT OF CAPITAL GBP 7 |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSEF BREINDEL |
| 2014-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |