| Total Documents | 201 |
|---|
| Total Pages | 1,492 |
|---|
| 3 April 2020 | Satisfaction of charge 14 in full |
|---|---|
| 3 April 2020 | Satisfaction of charge 027949640023 in full |
| 3 April 2020 | Satisfaction of charge 027949640024 in full |
| 3 April 2020 | Satisfaction of charge 027949640022 in full |
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 |
| 5 March 2020 | Satisfaction of charge 11 in full |
| 5 March 2020 | Satisfaction of charge 027949640017 in full |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with no updates |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 |
| 17 March 2019 | Confirmation statement made on 2 March 2019 with no updates |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 |
| 6 March 2018 | Confirmation statement made on 2 March 2018 with no updates |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 10 March 2017 | Confirmation statement made on 2 March 2017 with updates |
| 10 March 2017 | Confirmation statement made on 2 March 2017 with updates |
| 30 November 2016 | Satisfaction of charge 12 in full |
| 30 November 2016 | Satisfaction of charge 12 in full |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 8 March 2016 | Secretary's details changed for Mrs Rivka Niederman on 19 December 2015 |
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Secretary's details changed for Mrs Rivka Niederman on 19 December 2015 |
| 22 April 2015 | Registration of charge 027949640024, created on 20 April 2015 |
| 22 April 2015 | Satisfaction of charge 027949640021 in full |
| 22 April 2015 | Registration of charge 027949640024, created on 20 April 2015 |
| 22 April 2015 | Satisfaction of charge 027949640021 in full |
| 21 April 2015 | Satisfaction of charge 027949640019 in full |
| 21 April 2015 | Satisfaction of charge 027949640020 in full |
| 21 April 2015 | Satisfaction of charge 027949640018 in full |
| 21 April 2015 | Satisfaction of charge 027949640019 in full |
| 21 April 2015 | Satisfaction of charge 027949640020 in full |
| 21 April 2015 | Satisfaction of charge 027949640018 in full |
| 20 April 2015 | Registration of charge 027949640023, created on 20 April 2015 |
| 20 April 2015 | Registration of charge 027949640021, created on 20 April 2015 |
| 20 April 2015 | Registration of charge 027949640021, created on 20 April 2015 |
| 20 April 2015 | Registration of charge 027949640022, created on 20 April 2015 |
| 20 April 2015 | Registration of charge 027949640022, created on 20 April 2015 |
| 20 April 2015 | Registration of charge 027949640023, created on 20 April 2015 |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 19 March 2015 | Registration of charge 027949640018, created on 9 March 2015 |
| 19 March 2015 | Registration of charge 027949640018, created on 9 March 2015 |
| 19 March 2015 | Registration of charge 027949640019, created on 9 March 2015 |
| 19 March 2015 | Registration of charge 027949640019, created on 9 March 2015 |
| 19 March 2015 | Registration of charge 027949640019, created on 9 March 2015 |
| 19 March 2015 | Registration of charge 027949640018, created on 9 March 2015 |
| 19 March 2015 | Registration of charge 027949640020, created on 9 March 2015 |
| 19 March 2015 | Registration of charge 027949640020, created on 9 March 2015 |
| 19 March 2015 | Registration of charge 027949640020, created on 9 March 2015 |
| 16 March 2015 | Secretary's details changed for Mrs Rivka Niederman on 22 December 2014 |
| 16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Secretary's details changed for Mrs Rivka Niederman on 22 December 2014 |
| 16 March 2015 | Director's details changed for Mr Jacob Schreiber on 19 December 2014 |
| 16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Director's details changed for Mr Jacob Schreiber on 19 December 2014 |
| 16 March 2015 | Director's details changed for Mr David Schreiber on 19 December 2014 |
| 16 March 2015 | Director's details changed for Mr David Schreiber on 19 December 2014 |
| 16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 15 July 2014 | Particulars of a charge subject to which a property has been acquired / charge code 027949640017 |
| 15 July 2014 | Particulars of a charge subject to which a property has been acquired / charge code 027949640017 |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 2 April 2013 | Accounts for a small company made up to 30 June 2012 |
| 2 April 2013 | Accounts for a small company made up to 30 June 2012 |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
| 28 March 2012 | Accounts for a small company made up to 30 June 2011 |
| 28 March 2012 | Accounts for a small company made up to 30 June 2011 |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
| 29 June 2011 | Accounts for a small company made up to 30 June 2010 |
| 29 June 2011 | Accounts for a small company made up to 30 June 2010 |
| 28 March 2011 | Previous accounting period shortened from 28 June 2010 to 27 June 2010 |
| 28 March 2011 | Previous accounting period shortened from 28 June 2010 to 27 June 2010 |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 8 October 2010 | Particulars of a mortgage or charge / charge no: 16 |
| 8 October 2010 | Particulars of a mortgage or charge / charge no: 16 |
| 7 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 7 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 28 June 2010 | Accounts for a small company made up to 30 June 2009 |
| 28 June 2010 | Accounts for a small company made up to 30 June 2009 |
| 18 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
| 18 May 2010 | Register inspection address has been changed |
| 18 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
| 18 May 2010 | Register inspection address has been changed |
| 18 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
| 26 March 2010 | Previous accounting period shortened from 29 June 2009 to 28 June 2009 |
| 26 March 2010 | Previous accounting period shortened from 29 June 2009 to 28 June 2009 |
| 24 June 2009 | Particulars of a mortgage or charge / charge no: 15 |
| 24 June 2009 | Particulars of a mortgage or charge / charge no: 15 |
| 7 May 2009 | Accounts for a small company made up to 30 June 2008 |
| 7 May 2009 | Accounts for a small company made up to 30 June 2008 |
| 4 March 2009 | Return made up to 02/03/09; full list of members |
| 4 March 2009 | Return made up to 02/03/09; full list of members |
| 3 July 2008 | Accounts for a small company made up to 30 June 2007 |
| 3 July 2008 | Accounts for a small company made up to 30 June 2007 |
| 14 April 2008 | Accounts for a small company made up to 29 June 2006 |
| 14 April 2008 | Accounts for a small company made up to 29 June 2006 |
| 9 April 2008 | Return made up to 02/03/08; full list of members |
| 9 April 2008 | Director's change of particulars / jacob schreiber / 29/06/2007 |
| 9 April 2008 | Return made up to 02/03/08; full list of members |
| 9 April 2008 | Director's change of particulars / jacob schreiber / 29/06/2007 |
| 9 April 2008 | Appointment terminated secretary elizabeth schreiber |
| 9 April 2008 | Appointment terminated secretary elizabeth schreiber |
| 2 May 2007 | Accounting reference date shortened from 30/06/06 to 29/06/06 |
| 2 May 2007 | Accounting reference date shortened from 30/06/06 to 29/06/06 |
| 19 March 2007 | Return made up to 02/03/07; full list of members |
| 19 March 2007 | Return made up to 02/03/07; full list of members |
| 2 March 2007 | Particulars of mortgage/charge |
| 2 March 2007 | Particulars of mortgage/charge |
| 3 May 2006 | Accounts for a small company made up to 30 June 2005 |
| 3 May 2006 | Accounts for a small company made up to 30 June 2005 |
| 3 April 2006 | Return made up to 02/03/06; full list of members |
| 3 April 2006 | Return made up to 02/03/06; full list of members |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 5 April 2005 | Return made up to 02/03/05; full list of members |
| 5 April 2005 | Return made up to 02/03/05; full list of members |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 |
| 9 March 2004 | Return made up to 02/03/04; full list of members |
| 9 March 2004 | Return made up to 02/03/04; full list of members |
| 10 July 2003 | Particulars of mortgage/charge |
| 10 July 2003 | Particulars of mortgage/charge |
| 26 April 2003 | Accounts for a small company made up to 30 June 2002 |
| 26 April 2003 | Accounts for a small company made up to 30 June 2002 |
| 13 March 2003 | Return made up to 02/03/03; full list of members |
| 13 March 2003 | Return made up to 02/03/03; full list of members |
| 1 May 2002 | Return made up to 02/03/02; full list of members |
| 1 May 2002 | Return made up to 02/03/02; full list of members |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 |
| 27 November 2001 | Particulars of mortgage/charge |
| 27 November 2001 | Particulars of mortgage/charge |
| 27 November 2001 | Particulars of mortgage/charge |
| 27 November 2001 | Particulars of mortgage/charge |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 |
| 20 March 2001 | Return made up to 02/03/01; full list of members |
| 20 March 2001 | Return made up to 02/03/01; full list of members |
| 22 April 2000 | Accounts for a small company made up to 30 June 1999 |
| 22 April 2000 | Accounts for a small company made up to 30 June 1999 |
| 20 March 2000 | Return made up to 02/03/00; full list of members |
| 20 March 2000 | Return made up to 02/03/00; full list of members |
| 3 March 2000 | Particulars of mortgage/charge |
| 3 March 2000 | Particulars of mortgage/charge |
| 3 March 2000 | Particulars of mortgage/charge |
| 3 March 2000 | Particulars of mortgage/charge |
| 17 December 1999 | New director appointed |
| 17 December 1999 | New director appointed |
| 16 August 1999 | Registered office changed on 16/08/99 from: third floor 5-13 hatton wall london EC1N 8HX |
| 16 August 1999 | Registered office changed on 16/08/99 from: third floor 5-13 hatton wall london EC1N 8HX |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 |
| 21 April 1999 | Return made up to 02/03/99; no change of members |
| 21 April 1999 | Return made up to 02/03/99; no change of members |
| 26 March 1998 | Return made up to 02/03/98; full list of members |
| 26 March 1998 | Return made up to 02/03/98; full list of members |
| 18 December 1997 | Particulars of mortgage/charge |
| 18 December 1997 | Particulars of mortgage/charge |
| 12 December 1997 | Particulars of mortgage/charge |
| 12 December 1997 | Particulars of mortgage/charge |
| 31 October 1997 | Accounts for a small company made up to 30 June 1997 |
| 31 October 1997 | Accounts for a small company made up to 30 June 1997 |
| 8 August 1997 | Particulars of mortgage/charge |
| 8 August 1997 | Particulars of mortgage/charge |
| 6 August 1997 | Particulars of mortgage/charge |
| 6 August 1997 | Particulars of mortgage/charge |
| 26 June 1997 | Particulars of mortgage/charge |
| 26 June 1997 | Particulars of mortgage/charge |
| 5 June 1997 | Accounts for a small company made up to 30 June 1996 |
| 5 June 1997 | Accounts for a small company made up to 30 June 1996 |
| 21 May 1997 | New secretary appointed |
| 21 May 1997 | New secretary appointed |
| 14 March 1997 | Return made up to 02/03/97; no change of members |
| 14 March 1997 | Return made up to 02/03/97; no change of members |
| 20 November 1996 | Particulars of mortgage/charge |
| 20 November 1996 | Particulars of mortgage/charge |
| 15 May 1996 | Return made up to 02/03/96; full list of members |
| 15 May 1996 | Return made up to 02/03/96; full list of members |
| 1 December 1995 | Accounts for a small company made up to 30 June 1995 |
| 1 December 1995 | Accounts for a small company made up to 30 June 1995 |
| 2 March 1993 | Incorporation |
| 2 March 1993 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
