| Date | Description |
|---|
| 2024-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LUDMIR / 01/05/2024 |
| 2024-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, NO UPDATES |
| 2024-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL LUDMIR / 01/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-18 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 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 => 2024-02-29 |
| 2023-02-12 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-30 => 2022-02-28 |
| 2021-08-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 30 => 29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-30 |
| 2021-05-30 |
update statutory_documents CURRSHO FROM 30/05/2020 TO 29/05/2020 |
| 2021-05-07 |
update num_mort_charges 11 => 12 |
| 2021-05-07 |
update num_mort_outstanding 8 => 9 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090259770012 |
| 2021-04-07 |
update num_mort_charges 10 => 11 |
| 2021-04-07 |
update num_mort_partsatisfied 0 => 1 |
| 2021-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090259770011 |
| 2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 090259770007 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-27 => 2021-02-28 |
| 2020-05-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-04-07 |
update num_mort_charges 9 => 10 |
| 2020-04-07 |
update num_mort_outstanding 7 => 8 |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090259770010 |
| 2020-03-07 |
update account_ref_day 26 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-26 => 2020-05-27 |
| 2020-02-27 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2020-02-26 |
update statutory_documents PREVEXT FROM 26/05/2019 TO 31/05/2019 |
| 2020-01-07 |
delete address 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON ENGLAND N15 6AB |
| 2020-01-07 |
insert address 22 OVERLEA ROAD LONDON ENGLAND E5 9BG |
| 2020-01-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
50 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6AB
ENGLAND |
| 2019-11-07 |
delete address 57 RAVENSDALE ROAD LONDON N16 6TJ |
| 2019-11-07 |
insert address 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON ENGLAND N15 6AB |
| 2019-11-07 |
update registered_address |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM
57 RAVENSDALE ROAD LONDON
N16 6TJ |
| 2019-06-20 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-27 => 2020-02-26 |
| 2019-05-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 2019-03-07 |
update account_ref_day 27 => 26 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-27 => 2019-05-27 |
| 2019-02-27 |
update statutory_documents PREVSHO FROM 27/05/2018 TO 26/05/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-27 => 2019-02-27 |
| 2018-06-12 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_day 28 => 27 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-27 => 2018-08-27 |
| 2018-05-27 |
update statutory_documents CURRSHO FROM 28/05/2017 TO 27/05/2017 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-27 |
| 2018-02-27 |
update statutory_documents PREVSHO FROM 29/05/2017 TO 28/05/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-26 => 2018-02-28 |
| 2017-09-05 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update account_ref_day 30 => 29 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-26 => 2017-08-26 |
| 2017-05-26 |
update statutory_documents PREVSHO FROM 30/05/2016 TO 29/05/2016 |
| 2017-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LUDMIR / 26/04/2017 |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-05-26 |
| 2017-02-26 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2017-01-08 |
update num_mort_charges 8 => 9 |
| 2017-01-08 |
update num_mort_outstanding 6 => 7 |
| 2016-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090259770009 |
| 2016-09-07 |
update num_mort_charges 7 => 8 |
| 2016-09-07 |
update num_mort_outstanding 5 => 6 |
| 2016-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090259770008 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-08-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-07-24 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-06 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update num_mort_charges 6 => 7 |
| 2015-11-08 |
update num_mort_outstanding 6 => 5 |
| 2015-11-08 |
update num_mort_satisfied 0 => 2 |
| 2015-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090259770004 |
| 2015-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090259770005 |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090259770007 |
| 2015-09-08 |
update num_mort_charges 5 => 6 |
| 2015-09-08 |
update num_mort_outstanding 5 => 6 |
| 2015-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090259770006 |
| 2015-07-08 |
delete address 57 RAVENSDALE ROAD LONDON UNITED KINGDOM N16 6TJ |
| 2015-07-08 |
insert address 57 RAVENSDALE ROAD LONDON N16 6TJ |
| 2015-07-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-05-06 |
| 2015-07-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-06-25 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 3 => 5 |
| 2015-04-07 |
update num_mort_outstanding 3 => 5 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090259770004 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090259770005 |
| 2014-08-07 |
update num_mort_charges 0 => 3 |
| 2014-08-07 |
update num_mort_outstanding 0 => 3 |
| 2014-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090259770001 |
| 2014-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090259770002 |
| 2014-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090259770003 |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL LUDMIR |
| 2014-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |