| Date | Description |
|---|
| 2023-08-07 |
update num_mort_outstanding 3 => 2 |
| 2023-08-07 |
update num_mort_satisfied 1 => 2 |
| 2023-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097670140004 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2024-06-27 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSHE PADWA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-06-27 |
| 2022-09-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 28 => 27 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2022-09-28 |
| 2022-06-28 |
update statutory_documents PREVSHO FROM 28/09/2021 TO 27/09/2021 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH BODNER |
| 2022-06-14 |
update statutory_documents 13/06/22 STATEMENT OF CAPITAL GBP 120 |
| 2022-03-07 |
update num_mort_charges 3 => 4 |
| 2022-03-07 |
update num_mort_outstanding 2 => 3 |
| 2022-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097670140004 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 2 => 3 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097670140003 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-06-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-02-07 |
update num_mort_outstanding 2 => 1 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097670140001 |
| 2019-12-07 |
update num_mort_charges 1 => 2 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097670140002 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 147 STAMFORD HILL LONDON ENGLAND N16 5LG |
| 2019-05-07 |
insert address BROADHURST HOUSE BURY OLD ROAD SALFORD MANCHESTER ENGLAND M7 4QX |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
147 STAMFORD HILL
LONDON
N16 5LG
ENGLAND |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN SCHREIBER / 17/04/2019 |
| 2019-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN SCHREIBER / 17/04/2019 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-01 => 2018-06-28 |
| 2017-12-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097670140001 |
| 2017-10-07 |
update account_ref_day 29 => 28 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-07 => 2017-12-01 |
| 2017-09-01 |
update statutory_documents PREVSHO FROM 29/09/2016 TO 28/09/2016 |
| 2017-07-07 |
update account_ref_day 30 => 29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-08 => 2017-09-07 |
| 2017-06-07 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MOSHE PADWA |
| 2016-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN SCHREIBER / 06/09/2016 |
| 2015-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |