Date | Document Type | Document Description |
---|
2024-01-30 | | CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES |
2024-01-25 | | Unaudited abridged accounts made up to 2023-01-31 |
2023-09-15 | | REGISTRATION OF A CHARGE / CHARGE CODE 071307230025 |
2023-08-09 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071307230017 |
2023-04-05 | | REGISTRATION OF A CHARGE / CHARGE CODE 071307230023 |
2023-04-05 | | REGISTRATION OF A CHARGE / CHARGE CODE 071307230024 |
2023-04-04 | | REGISTRATION OF A CHARGE / CHARGE CODE 071307230022 |
2023-01-30 | | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES |
2023-01-25 | | Unaudited abridged accounts made up to 2022-01-31 |
2023-01-09 | | REGISTRATION OF A CHARGE / CHARGE CODE 071307230021 |
2023-01-09 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230021 |
2022-04-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230020 |
2022-02-06 | | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES |
2022-02-06 | | Change of details for Mr Itzhak Elbaum as a person with significant control on 2022-02-06 |
2022-02-06 | PSC04 | Change of details for Mr Itzhak Elbaum as a person with significant control on 2022-02-06 |
2022-02-06 | CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES |
2022-01-25 | | Unaudited abridged accounts made up to 2021-01-31 |
2021-11-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230019 |
2021-06-20 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230018 |
2021-06-17 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071307230008 |
2021-06-16 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071307230015 |
2021-06-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230017 |
2021-02-01 | CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES |
2021-01-26 | AA01 | Current accounting period shortened from 26/01/20 TO 25/01/20 |
2020-03-30 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230016 |
2020-02-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230015 |
2020-01-20 | CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
2019-12-19 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230013 |
2019-10-25 | CH01 | Director's details changed for Mr Itzhak Elbaum on 2019-10-25 |
2019-10-25 | PSC04 | Change of details for Mr Itzhak Elbaum as a person with significant control on 2019-10-25 |
2019-10-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/10/19 FROM 115 Craven Park Road London N15 6BL England |
2019-09-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230012 |
2019-07-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230011 |
2019-05-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230010 |
2019-04-29 | PSC04 | Change of details for Mr Itzhak Elbaum as a person with significant control on 2019-04-29 |
2019-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
2019-01-25 | AA01 | Previous accounting period shortened from 27/01/18 TO 26/01/18 |
2018-12-21 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230009 |
2018-11-29 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230008 |
2018-11-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230007 |
2018-10-26 | AA01 | Previous accounting period shortened from 28/01/18 TO 27/01/18 |
2018-02-14 | LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 1 |
2018-02-14 | CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
2017-12-27 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230005 |
2017-11-03 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230004 |
2017-10-26 | AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-07-20 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230003 |
2017-02-22 | LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 |
2017-02-22 | CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2017-02-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM C/O C. Rosen & Co 50 Craven Park Road South Tottenham London N15 6AB |
2016-12-29 | AA01 | Previous accounting period shortened from 29/01/16 TO 28/01/16 |
2016-11-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230002 |
2016-11-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071307230001 |
2016-10-02 | AA01 | Previous accounting period shortened from 30/01/16 TO 29/01/16 |
2016-01-20 | LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 |
2016-01-20 | AR01 | 20/01/16 ANNUAL RETURN FULL LIST |
2015-12-23 | AA | 30/01/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-30 | AA01 | Previous accounting period shortened from 31/01/15 TO 30/01/15 |
2015-01-29 | LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 |
2015-01-29 | AR01 | 20/01/15 ANNUAL RETURN FULL LIST |
2014-10-29 | AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-01-22 | LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1 |
2014-01-22 | AR01 | 20/01/14 ANNUAL RETURN FULL LIST |
2013-10-29 | AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-04 | AR01 | 20/01/13 ANNUAL RETURN FULL LIST |
2012-09-10 | AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-02-03 | AR01 | 20/01/12 ANNUAL RETURN FULL LIST |
2011-10-10 | AA | 31/01/11 TOTAL EXEMPTION SMALL |
2011-02-04 | AR01 | 20/01/11 FULL LIST |
2010-01-20 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |