Date | Document Type | Document Description |
---|
2024-08-29 | | 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL |
2024-03-31 | | CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES |
2023-08-31 | | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-28 | | CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES |
2023-03-28 | | CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES |
2023-01-27 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2023-01-27 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2022-08-31 | | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-31 | AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-05-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070811650004 |
2022-05-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070811650005 |
2022-04-20 | PSC07 | CESSATION OF STEVEN MARK ANSHER AS A PERSON OF SIGNIFICANT CONTROL |
2022-04-20 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY ZEALANDER |
2022-03-26 | CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
2021-10-13 | CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES |
2021-08-20 | AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-02-18 | CH01 | Director's details changed for Mr James N/a Zealander on 2021-02-08 |
2021-02-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD ANSHER |
2021-02-18 | AP01 | DIRECTOR APPOINTED MR JAMES N/A ZEALANDER |
2021-02-18 | PSC07 | CESSATION OF MICHAEL RICHARD ANSHER AS A PERSON OF SIGNIFICANT CONTROL |
2020-10-07 | CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES |
2020-08-29 | AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-10-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES |
2019-08-25 | AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-07 | CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES |
2018-08-28 | AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
2017-09-27 | PSC07 | CESSATION OF MICHELLE ANSHER AS A PERSON OF SIGNIFICANT CONTROL |
2017-09-27 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD ANSHER |
2017-09-27 | PSC04 | Change of details for Mr Steven Mark Ansher as a person with significant control on 2017-09-05 |
2017-08-27 | AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-29 | LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 2 |
2016-11-29 | CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
2016-11-29 | CH01 | Director's details changed for Mr Michael Richard Ansher on 2016-02-15 |
2016-09-09 | AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-03-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISA ANSHER |
2015-11-24 | LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 |
2015-11-24 | AR01 | 19/11/15 ANNUAL RETURN FULL LIST |
2015-11-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070811650003 |
2015-11-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070811650004 |
2015-08-31 | AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-06 | LATEST SOC | 06/12/14 STATEMENT OF CAPITAL;GBP 2 |
2014-12-06 | AR01 | 19/11/14 ANNUAL RETURN FULL LIST |
2014-08-20 | AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/04/14 FROM 26 Avery Gardens Gants Hill Ilford Essex I62 6UJ |
2014-03-10 | LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 |
2014-03-10 | AR01 | 19/11/13 ANNUAL RETURN FULL LIST |
2014-02-26 | AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-30 | AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-02-05 | AR01 | 19/11/12 ANNUAL RETURN FULL LIST |
2012-12-01 | DISS40 | Compulsory strike-off action has been discontinued |
2012-11-27 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2012-02-28 | AR01 | 19/11/11 ANNUAL RETURN FULL LIST |
2011-08-15 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
2011-04-05 | AR01 | 19/11/10 FULL LIST |
2011-02-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
ENGLAND |
2010-12-06 | MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
2010-12-04 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-12-04 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-11-19 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2009-11-19 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |