| date |
name |
form type |
| 2019-12-31 |
PREVSHO FROM 01/04/2019 TO 31/03/2019 |
AA01 |
| 2019-03-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
AA |
| 2019-01-02 |
CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
CS01 |
| 2019-12-22 |
CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
CS01 |
| 2018-03-06 |
FIRST GAZETTE |
GAZ1 |
| 2018-12-31 |
PREVSHO FROM 02/04/2018 TO 01/04/2018 |
AA01 |
| 2018-03-20 |
CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
CS01 |
| 2018-03-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
AA |
| 2018-03-17 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2017-01-03 |
PREVSHO FROM 04/04/2016 TO 03/04/2016 |
AA01 |
| 2017-12-29 |
PREVSHO FROM 03/04/2017 TO 02/04/2017 |
AA01 |
| 2017-03-30 |
05/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-03-08 |
ADOPT ARTICLES 02/11/2016 |
RES01 |
| 2017-02-16 |
CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
CS01 |
| 2016-02-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLSBERG / 14/11/2013 |
CH01 |
| 2016-02-18 |
14/12/15 FULL LIST |
AR01 |
| 2016-03-31 |
05/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-31 |
PREVSHO FROM 05/04/2015 TO 04/04/2015 |
AA01 |
| 2015-04-02 |
14/12/14 FULL LIST |
AR01 |
| 2015-03-30 |
05/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-26 |
APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN |
TM01 |
| 2014-10-27 |
DIRECTOR APPOINTED MR DAVID OLSBERG |
AP01 |
| 2014-03-26 |
APPOINTMENT TERMINATED, SECRETARY HILARY OLSBERG |
TM02 |
| 2014-12-31 |
PREVSHO FROM 06/04/2014 TO 05/04/2014 |
AA01 |
| 2014-03-26 |
APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG |
TM01 |
| 2014-03-27 |
05/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-26 |
SECRETARY APPOINTED MR DAVID OLSBERG |
AP03 |
| 2014-03-26 |
APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN |
TM01 |
| 2014-02-05 |
14/12/13 FULL LIST |
AR01 |
| 2014-03-26 |
APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN |
TM01 |
| 2014-12-30 |
PREVEXT FROM 30/03/2014 TO 06/04/2014 |
AA01 |
| 2013-12-27 |
PREVSHO FROM 31/03/2013 TO 30/03/2013 |
AA01 |
| 2013-01-17 |
14/12/12 FULL LIST |
AR01 |
| 2013-11-14 |
REGISTERED OFFICE CHANGED ON 14/11/2013 FROM86 PRINCESS STMANCHESTERM1 6NP |
AD01 |
| 2013-01-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
AA |
| 2012-05-31 |
DIRECTOR APPOINTED MR JACOB AKIVA HALPERN |
AP01 |
| 2012-01-10 |
14/12/11 FULL LIST |
AR01 |
| 2012-04-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
AA |
| 2011-11-22 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
MG02 |
| 2011-11-15 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
MG02 |
| 2011-11-28 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
MG01 |
| 2011-12-20 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2011-11-28 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
MG01 |
| 2011-03-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
AA |
| 2011-12-20 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2011-12-20 |
ALTER ARTICLES 08/12/2011 |
RES01 |
| 2011-12-29 |
PREVSHO FROM 01/04/2011 TO 31/03/2011 |
AA01 |
| 2010-04-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
AA |
| 2010-03-11 |
APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ |
TM01 |
| 2010-01-28 |
PREVSHO FROM 03/04/2009 TO 02/04/2009 |
AA01 |
| 2010-12-15 |
14/12/10 FULL LIST |
AR01 |
| 2010-03-16 |
14/12/09 FULL LIST |
AR01 |
| 2010-12-30 |
PREVSHO FROM 02/04/2010 TO 01/04/2010 |
AA01 |
| 2009-09-17 |
DIRECTOR APPOINTED HILARY PHYLLIS OLSBERG |
288a |
| 2009-09-17 |
DIRECTOR APPOINTED ROSALYN HALPERN |
288a |
| 2009-02-26 |
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-03-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
AA |
| 2009-09-24 |
DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN LEWIN / 24/09/2009 |
288c |
| 2008-05-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
AA |
| 2008-01-25 |
ACC. REF. DATE SHORTENED FROM 04/04/07 TO 03/04/07 |
225 |