Date | Description |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2021-09-21 => 2022-09-20 |
2024-04-07 |
update accounts_next_due_date 2023-12-21 => 2024-06-20 |
2024-04-06 |
update website_status FlippedRobots => OK |
2024-03-09 |
update website_status Disallowed => FlippedRobots |
2023-10-07 |
update account_ref_day 21 => 20 |
2023-10-07 |
update accounts_next_due_date 2023-09-21 => 2023-12-21 |
2023-09-21 |
update statutory_documents CURRSHO FROM 21/09/2022 TO 20/09/2022 |
2023-08-25 |
update website_status FlippedRobots => Disallowed |
2023-07-27 |
update website_status OK => FlippedRobots |
2023-07-07 |
update accounts_next_due_date 2023-06-21 => 2023-09-21 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
2023-04-07 |
update account_ref_day 22 => 21 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-22 => 2021-09-21 |
2023-04-07 |
update accounts_next_due_date 2022-09-22 => 2023-06-21 |
2022-09-29 |
update statutory_documents 21/09/21 UNAUDITED ABRIDGED |
2022-09-22 |
update statutory_documents CURRSHO FROM 22/09/2021 TO 21/09/2021 |
2022-07-07 |
update accounts_next_due_date 2022-06-22 => 2022-09-22 |
2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-09-23 => 2020-09-22 |
2021-12-07 |
update accounts_next_due_date 2021-12-20 => 2022-06-22 |
2021-10-11 |
update statutory_documents 22/09/20 UNAUDITED ABRIDGED |
2021-10-07 |
update account_ref_day 23 => 22 |
2021-10-07 |
update accounts_next_due_date 2021-09-23 => 2021-12-20 |
2021-09-20 |
update statutory_documents PREVSHO FROM 23/09/2020 TO 22/09/2020 |
2021-07-07 |
update accounts_next_due_date 2021-06-23 => 2021-09-23 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-24 => 2019-09-23 |
2020-10-30 |
update accounts_next_due_date 2020-09-24 => 2021-06-23 |
2020-09-24 |
update statutory_documents 23/09/19 UNAUDITED ABRIDGED |
2020-07-07 |
update account_ref_day 24 => 23 |
2020-07-07 |
update accounts_next_due_date 2020-06-24 => 2020-09-24 |
2020-06-24 |
update statutory_documents PREVSHO FROM 24/09/2019 TO 23/09/2019 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
2020-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MALKA RITVO |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
2020-01-06 |
update statutory_documents 24/09/18 UNAUDITED ABRIDGED |
2019-10-07 |
update account_ref_day 25 => 24 |
2019-10-07 |
update accounts_last_madeup_date 2017-09-26 => 2018-09-24 |
2019-10-07 |
update accounts_next_due_date 2019-09-26 => 2020-06-24 |
2019-09-26 |
update statutory_documents 24/09/18 UNAUDITED ABRIDGED |
2019-09-25 |
update statutory_documents CURRSHO FROM 25/09/2018 TO 24/09/2018 |
2019-07-08 |
update account_ref_day 26 => 25 |
2019-07-08 |
update accounts_next_due_date 2019-06-26 => 2019-09-26 |
2019-06-26 |
update statutory_documents PREVSHO FROM 26/09/2018 TO 25/09/2018 |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-11-07 |
update accounts_last_madeup_date 2016-09-27 => 2017-09-26 |
2018-11-07 |
update accounts_next_due_date 2018-09-27 => 2019-06-26 |
2018-10-01 |
update statutory_documents 26/09/17 UNAUDITED ABRIDGED |
2018-07-07 |
update account_ref_day 27 => 26 |
2018-07-07 |
update accounts_next_due_date 2018-06-27 => 2018-09-27 |
2018-06-27 |
update statutory_documents PREVSHO FROM 27/09/2017 TO 26/09/2017 |
2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-27 |
2017-10-07 |
update accounts_next_due_date 2017-09-27 => 2018-06-27 |
2017-09-27 |
update statutory_documents 27/09/16 TOTAL EXEMPTION SMALL |
2017-07-07 |
update account_ref_day 28 => 27 |
2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2017-09-27 |
2017-06-27 |
update statutory_documents PREVSHO FROM 28/09/2016 TO 27/09/2016 |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-28 |
2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2017-06-28 |
2016-09-29 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update account_ref_day 29 => 28 |
2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2016-09-29 |
2016-06-29 |
update statutory_documents PREVSHO FROM 29/09/2015 TO 28/09/2015 |
2016-05-13 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-04-25 |
update statutory_documents 24/04/16 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
2015-07-08 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-29 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address 5 MAYFIELD ROAD SALFORD ENGLAND M7 3WZ |
2015-05-07 |
insert address 5 MAYFIELD ROAD SALFORD M7 3WZ |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-24 |
2015-05-07 |
update returns_next_due_date 2015-05-26 => 2016-05-22 |
2015-04-24 |
update statutory_documents 24/04/15 FULL LIST |
2014-12-07 |
delete address 6 ST. MARYS ROAD PRESTWICH MANCHESTER ENGLAND M25 1AP |
2014-12-07 |
insert address 5 MAYFIELD ROAD SALFORD ENGLAND M7 3WZ |
2014-12-07 |
update registered_address |
2014-11-07 |
delete address 5 MAYFIELD ROAD SALFORD MANCHESTER LANCASHIRE M7 3WZ |
2014-11-07 |
insert address 6 ST. MARYS ROAD PRESTWICH MANCHESTER ENGLAND M25 1AP |
2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-29 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-06-29 |
2014-11-07 |
update registered_address |
2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
6 ST. MARYS ROAD
PRESTWICH
MANCHESTER
M25 1AP
ENGLAND |
2014-10-02 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
5 MAYFIELD ROAD
SALFORD
MANCHESTER
LANCASHIRE
M7 3WZ |
2014-07-07 |
update account_ref_day 30 => 29 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
2014-07-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
2014-07-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
2014-06-30 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 29/09/2013 |
2014-06-17 |
update statutory_documents 28/04/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
2013-07-01 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-02 |
update statutory_documents 28/04/13 FULL LIST |
2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-05-13 |
update statutory_documents 28/04/12 FULL LIST |
2011-07-11 |
update statutory_documents 28/04/11 FULL LIST |
2011-07-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-07-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-07-08 |
update statutory_documents 28/04/10 FULL LIST |
2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZEEV RITVO / 01/10/2009 |
2009-07-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-06-12 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-05-14 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-05-23 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-09-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
2005-05-31 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
2004-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/04 FROM:
71 KINGS RD
PRESTWICH
MANCHESTER
M25 0LQ |
2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-30 |
update statutory_documents SECRETARY RESIGNED |
2004-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |