| Total Documents | 134 |
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| Total Pages | 731 |
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| 9 February 2021 | Confirmation statement made on 23 January 2021 with no updates |
|---|---|
| 9 November 2020 | Termination of appointment of Rosi Berger as a secretary on 10 October 2019 |
| 25 June 2020 | Total exemption full accounts made up to 30 September 2019 |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 |
| 12 February 2019 | Confirmation statement made on 23 January 2019 with no updates |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 |
| 24 January 2018 | Confirmation statement made on 23 January 2018 with no updates |
| 24 January 2018 | Confirmation statement made on 23 January 2018 with no updates |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 30 January 2017 | Confirmation statement made on 23 January 2017 with updates |
| 30 January 2017 | Confirmation statement made on 23 January 2017 with updates |
| 3 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 3 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 13 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 13 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 16 June 2015 | Previous accounting period shortened from 29 September 2014 to 28 September 2014 |
| 16 June 2015 | Previous accounting period shortened from 29 September 2014 to 28 September 2014 |
| 26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 25 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 25 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 27 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 |
| 27 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 |
| 5 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
| 5 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 24 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
| 24 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
| 3 June 2011 | Total exemption full accounts made up to 30 September 2010 |
| 3 June 2011 | Total exemption full accounts made up to 30 September 2010 |
| 25 January 2011 | Director's details changed for Abraham Chaim Rapaport on 22 January 2011 |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
| 25 January 2011 | Director's details changed for Abraham Chaim Rapaport on 22 January 2011 |
| 26 March 2010 | Total exemption full accounts made up to 30 September 2009 |
| 26 March 2010 | Total exemption full accounts made up to 30 September 2009 |
| 25 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
| 25 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
| 7 June 2009 | Total exemption full accounts made up to 30 September 2008 |
| 7 June 2009 | Total exemption full accounts made up to 30 September 2008 |
| 23 January 2009 | Return made up to 23/01/09; full list of members |
| 23 January 2009 | Return made up to 23/01/09; full list of members |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 23 January 2008 | Return made up to 23/01/08; full list of members |
| 23 January 2008 | Return made up to 23/01/08; full list of members |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 23 January 2007 | Return made up to 23/01/07; full list of members |
| 23 January 2007 | Return made up to 23/01/07; full list of members |
| 17 August 2006 | Secretary's particulars changed |
| 17 August 2006 | Secretary's particulars changed |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 23 January 2006 | Return made up to 23/01/06; full list of members |
| 23 January 2006 | Return made up to 23/01/06; full list of members |
| 3 June 2005 | Total exemption small company accounts made up to 30 September 2004 |
| 3 June 2005 | Total exemption small company accounts made up to 30 September 2004 |
| 28 January 2005 | Return made up to 23/01/05; full list of members |
| 28 January 2005 | Return made up to 23/01/05; full list of members |
| 26 May 2004 | Accounts for a small company made up to 30 September 2003 |
| 26 May 2004 | Accounts for a small company made up to 30 September 2003 |
| 28 January 2004 | Return made up to 23/01/04; full list of members |
| 28 January 2004 | Return made up to 23/01/04; full list of members |
| 16 May 2003 | Return made up to 23/01/03; full list of members |
| 16 May 2003 | Return made up to 23/01/03; full list of members |
| 11 December 2002 | Location of register of members |
| 11 December 2002 | Location of register of members |
| 11 December 2002 | Registered office changed on 11/12/02 from: 13-17 new burlington place london W1S 2HL |
| 11 December 2002 | Registered office changed on 11/12/02 from: 13-17 new burlington place london W1S 2HL |
| 7 December 2002 | New director appointed |
| 7 December 2002 | New director appointed |
| 7 December 2002 | Director resigned |
| 7 December 2002 | New director appointed |
| 7 December 2002 | New director appointed |
| 7 December 2002 | New director appointed |
| 7 December 2002 | New director appointed |
| 7 December 2002 | Director resigned |
| 7 December 2002 | New director appointed |
| 7 December 2002 | New director appointed |
| 31 October 2002 | Accounts for a small company made up to 30 September 2002 |
| 31 October 2002 | Accounts for a small company made up to 30 September 2002 |
| 14 June 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 |
| 14 June 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 |
| 27 January 2002 | Return made up to 23/01/02; full list of members |
| 27 January 2002 | Return made up to 23/01/02; full list of members |
| 27 June 2001 | Accounts for a small company made up to 31 March 2001 |
| 27 June 2001 | Accounts for a small company made up to 31 March 2001 |
| 28 January 2001 | Return made up to 23/01/01; full list of members |
| 28 January 2001 | Return made up to 23/01/01; full list of members |
| 29 August 2000 | Accounts for a small company made up to 31 March 2000 |
| 29 August 2000 | Accounts for a small company made up to 31 March 2000 |
| 28 January 2000 | Return made up to 23/01/00; full list of members |
| 28 January 2000 | Return made up to 23/01/00; full list of members |
| 18 May 1999 | Accounts for a small company made up to 31 March 1999 |
| 18 May 1999 | Accounts for a small company made up to 31 March 1999 |
| 2 February 1999 | Return made up to 23/01/99; full list of members |
| 2 February 1999 | Return made up to 23/01/99; full list of members |
| 23 June 1998 | Accounts for a small company made up to 31 March 1998 |
| 23 June 1998 | Accounts for a small company made up to 31 March 1998 |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 27 January 1998 | Return made up to 23/01/98; full list of members |
| 27 January 1998 | Return made up to 23/01/98; full list of members |
| 9 May 1997 | Return made up to 23/01/97; full list of members |
| 9 May 1997 | Return made up to 23/01/97; full list of members |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 |
| 27 October 1996 | Registered office changed on 27/10/96 from: 1A bryanston house 17 dorset street london W1H 3FQ |
| 27 October 1996 | Registered office changed on 27/10/96 from: 1A bryanston house 17 dorset street london W1H 3FQ |
| 13 September 1996 | Secretary resigned;director resigned |
| 13 September 1996 | New secretary appointed |
| 13 September 1996 | New director appointed |
| 13 September 1996 | Director resigned |
| 13 September 1996 | Secretary resigned;director resigned |
| 13 September 1996 | New director appointed |
| 13 September 1996 | Director resigned |
| 13 September 1996 | New secretary appointed |
| 1 April 1996 | Return made up to 23/01/96; full list of members |
| 1 April 1996 | Return made up to 23/01/96; full list of members |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 |
| 12 June 1995 | Return made up to 23/01/95; no change of members |
| 12 June 1995 | Return made up to 23/01/95; no change of members |
| 25 September 1945 | Incorporation |
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