| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-28 => 2024-04-28 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2023-04-28 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2022-04-28 |
| 2021-04-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-28 => 2021-04-28 |
| 2020-04-22 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077219930001 |
| 2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2020-04-28 |
| 2019-04-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-28 => 2019-04-28 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-28 => 2018-04-28 |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ENDZWEIG / 20/07/2017 |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ENDZWEIG / 20/07/2017 |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ENDZWEIG / 21/07/2017 |
| 2017-07-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB ENDZWEIG |
| 2017-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ENDZWEIG / 21/07/2017 |
| 2017-05-07 |
update account_ref_day 29 => 28 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-29 => 2017-07-28 |
| 2017-04-28 |
update statutory_documents PREVSHO FROM 29/07/2016 TO 28/07/2016 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-21 => 2017-04-29 |
| 2016-06-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 30 => 29 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2016-07-21 |
| 2016-04-21 |
update statutory_documents PREVSHO FROM 30/07/2015 TO 29/07/2015 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-08-11 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-07-28 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-07-28 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-30 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 30/07/2013 |
| 2014-01-07 |
delete address 123 CLAPTON COMMON LONDON UNITED KINGDOM E5 9AB |
| 2014-01-07 |
insert address 123 CLAPTON COMMON LONDON E5 9AB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2014-01-07 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-07-23 => 2014-04-30 |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-06 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-11-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-22 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update account_ref_month 12 => 7 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-28 => 2013-07-23 |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-07-28 |
| 2013-06-23 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-06-22 |
update account_ref_month 7 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-28 => 2013-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2013-04-28 |
| 2013-04-23 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 31/07/2012 |
| 2013-04-23 |
update statutory_documents SECRETARY APPOINTED MR DAVID BREUER |
| 2012-11-15 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-08-02 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-07-10 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-06-21 |
update statutory_documents 04/08/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CHAIM JACOB ENDZWEIG |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ENDZWEIG |
| 2011-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |