Date | Description |
2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
2024-04-16 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2024-04-07 |
update account_ref_day 28 => 27 |
2024-04-07 |
update accounts_next_due_date 2024-02-28 => 2024-05-23 |
2024-02-23 |
update statutory_documents PREVSHO FROM 28/05/2023 TO 27/05/2023 |
2024-01-12 |
update statutory_documents SECRETARY APPOINTED MRS ESTHER STERNGOLD |
2024-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER STERNGOLD |
2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ERBLICH / 17/05/2023 |
2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ERBLICH / 17/05/2023 |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
2023-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GITA LIEBERMAN |
2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH ERBLICH / 17/05/2023 |
2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MS GITA LIEBERMAN |
2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA WEISS |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-28 |
2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HINDA WEISS |
2023-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERY MARGOLIS |
2023-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVA STERN |
2023-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY FELDMAN |
2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EVA LEA FELDMAN / 07/02/2023 |
2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH ERBLICH / 07/02/2023 |
2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH HINDA WEISS / 07/02/2023 |
2023-01-07 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIENDY FRIEDMAN |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS SHIENDY FRIEDMAN |
2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER MENDELOVITZ |
2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS ESTHER GITEL MENDELOVITZ |
2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS ESTHER STERNGOLD |
2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS TOBY FELDMAN |
2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOSEPHS |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-28 => 2022-02-28 |
2020-09-02 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-24 => 2021-02-28 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
2020-05-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH WEISS / 04/05/2020 |
2020-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS PERY MARGOLIS |
2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS RIVA STERN |
2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH MIRIAM JOSEPHS |
2020-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH ERBLICH / 30/04/2020 |
2020-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARA WEISS / 30/04/2020 |
2020-03-07 |
update account_ref_day 29 => 28 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-24 |
2020-02-24 |
update statutory_documents PREVSHO FROM 29/05/2019 TO 28/05/2019 |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-05-30 => 2018-05-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-25 => 2020-02-29 |
2019-04-10 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-03-07 |
update account_ref_day 30 => 29 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-25 |
2019-02-25 |
update statutory_documents PREVSHO FROM 30/05/2018 TO 29/05/2018 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-30 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
2016-06-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
2016-05-31 |
update statutory_documents 16/05/16 NO MEMBER LIST |
2016-03-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
2015-07-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
2015-07-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-06-07 |
update accounts_last_madeup_date null => 2014-05-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-09 => 2016-02-29 |
2015-06-01 |
update statutory_documents 16/05/15 NO MEMBER LIST |
2015-05-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update account_ref_day 31 => 30 |
2015-03-07 |
update accounts_next_due_date 2015-02-16 => 2015-05-09 |
2015-02-09 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 30/05/2014 |
2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH ERBLICH |
2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YISSOCHER STERNGOLD |
2014-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2014-08-07 |
update returns_last_madeup_date null => 2014-05-16 |
2014-08-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
2014-07-28 |
update statutory_documents 16/05/14 NO MEMBER LIST |
2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH ERBLICH |
2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH SAURYMPER / 28/10/2013 |
2013-09-17 |
update statutory_documents DIRECTOR APPOINTED RUTH SAURYMPER |
2013-09-17 |
update statutory_documents DIRECTOR APPOINTED SARA WEISS |
2013-09-17 |
update statutory_documents DIRECTOR APPOINTED YISSOCHER STERNGOLD |
2013-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |