| Date | Description |
|---|
| 2025-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/25, NO UPDATES |
| 2024-12-11 |
update statutory_documents CURREXT FROM 31/07/2024 TO 31/12/2024 |
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 2024-04-24 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 26 IRVING WAY LONDON UNITED KINGDOM NW9 6AQ |
| 2024-04-07 |
insert address UNIT 26 GARRICK INDUSTRIAL ESTATE IRVING WAY LONDON UNITED KINGDOM NW9 6AQ |
| 2024-04-07 |
update registered_address |
| 2024-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2024 FROM
26 IRVING WAY LONDON
NW9 6AQ
UNITED KINGDOM |
| 2024-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATAN GILAN / 08/01/2024 |
| 2024-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAMIR TEITELBAUM / 08/01/2024 |
| 2023-09-07 |
delete address 55 LOUDOUN ROAD LONDON UNITED KINGDOM NW8 0DL |
| 2023-09-07 |
insert address 26 IRVING WAY LONDON UNITED KINGDOM NW9 6AQ |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
55 LOUDOUN ROAD LONDON
NW8 0DL
UNITED KINGDOM |
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATAN GILAN / 15/08/2023 |
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAMIR TEITELBAUM / 15/08/2023 |
| 2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATAM HOLDINGS LTD / 14/06/2023 |
| 2023-06-07 |
delete address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM |
| 2023-06-07 |
insert address 55 LOUDOUN ROAD LONDON UNITED KINGDOM NW8 0DL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAMIR TEITELBAUM / 15/05/2023 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATAM HOLDINGS LTD |
| 2023-06-02 |
update statutory_documents CESSATION OF MATAN GILAN AS A PSC |
| 2023-06-02 |
update statutory_documents CESSATION OF TAMIR TEITELBAUM AS A PSC |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATAN GILAN / 03/04/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAMIR TEITELBAUM / 03/04/2023 |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATAN GILAN / 03/04/2023 |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TAMIR TEITELBAUM / 03/04/2023 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
4 PRINCE ALBERT ROAD LONDON
UNITED KINGDOM |
| 2022-06-07 |
delete address 447 HIGH ROAD LONDON ENGLAND N12 0AF |
| 2022-06-07 |
insert address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM |
| 2022-06-07 |
update registered_address |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN
UNITED KINGDOM |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
447 HIGH ROAD
LONDON
N12 0AF
ENGLAND |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATAN GILAN / 13/05/2022 |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAMIR TEITELBAUM / 13/05/2022 |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATAN GILAN / 13/05/2022 |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATAN GILAN / 13/05/2022 |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TAMIR TEITELBAUM / 13/05/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-04-07 |
delete sic_code 47820 - Retail sale via stalls and markets of textiles, clothing and footwear |
| 2020-04-07 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAMIR TEITELBAUM / 31/03/2020 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATAN GILAN |
| 2019-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TAMIR TEITELBAUM / 01/07/2019 |
| 2019-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TAMIR TEITELBAUM / 20/06/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-07 |
delete address 421A HIGH ROAD LONDON ENGLAND N12 0AP |
| 2019-03-07 |
insert address 447 HIGH ROAD LONDON ENGLAND N12 0AF |
| 2019-03-07 |
update registered_address |
| 2019-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2019 FROM
421A HIGH ROAD
LONDON
N12 0AP
ENGLAND |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-06 => 2018-04-30 |
| 2016-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-07 |
insert sic_code 47820 - Retail sale via stalls and markets of textiles, clothing and footwear |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MATAN GILAN |
| 2015-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |