| Total Documents | 156 |
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| Total Pages | 675 |
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| 9 February 2024 | Confirmation statement made on 8 January 2024 with no updates |
|---|---|
| 11 January 2024 | Total exemption full accounts made up to 30 April 2023 |
| 27 March 2023 | Confirmation statement made on 8 January 2023 with no updates |
| 11 January 2023 | Total exemption full accounts made up to 30 April 2022 |
| 15 February 2022 | Confirmation statement made on 8 January 2022 with no updates |
| 11 January 2022 | Total exemption full accounts made up to 30 April 2021 |
| 6 April 2021 | Confirmation statement made on 8 January 2021 with no updates |
| 11 March 2021 | Total exemption full accounts made up to 30 April 2020 |
| 28 April 2020 | Total exemption full accounts made up to 30 April 2019 |
| 30 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 |
| 9 January 2020 | Confirmation statement made on 8 January 2020 with no updates |
| 15 April 2019 | Registration of charge 030625880006, created on 15 April 2019 |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 |
| 8 January 2019 | Registered office address changed from 24 Riverside Road London N15 6DA England to 5a Fountayne Road London N16 7EA on 8 January 2019 |
| 8 January 2019 | Appointment of Mrs Sarah Rachel Klein as a director on 4 December 2018 |
| 8 January 2019 | Termination of appointment of Flora Hudy Rubin as a director on 2 December 2018 |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with updates |
| 8 January 2019 | Appointment of Mr Chaim Mayer Rubin as a secretary on 4 December 2018 |
| 8 January 2019 | Termination of appointment of David Rubin as a director on 4 December 2018 |
| 13 July 2018 | Confirmation statement made on 30 May 2018 with no updates |
| 16 May 2018 | Notification of Chaim Meir Rubin as a person with significant control on 1 May 2018 |
| 21 January 2018 | Micro company accounts made up to 30 April 2017 |
| 18 December 2017 | Satisfaction of charge 5 in full |
| 18 December 2017 | Satisfaction of charge 4 in full |
| 28 July 2017 | Confirmation statement made on 30 May 2017 with updates |
| 28 July 2017 | Confirmation statement made on 30 May 2017 with updates |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
| 1 December 2016 | Registered office address changed from Medcar House 149a Stamford Hill London N16 5LL to 24 Riverside Road London N15 6DA on 1 December 2016 |
| 1 December 2016 | Termination of appointment of Myer Bernard Rothfeld as a secretary on 1 December 2016 |
| 1 December 2016 | Appointment of Mr David Rubin as a director on 1 December 2016 |
| 1 December 2016 | Termination of appointment of Michael Saberski as a director on 1 December 2016 |
| 1 December 2016 | Termination of appointment of Myer Bernard Rothfeld as a secretary on 1 December 2016 |
| 1 December 2016 | Termination of appointment of Eve Freda Rothfeld as a director on 1 December 2016 |
| 1 December 2016 | Termination of appointment of Eve Freda Rothfeld as a director on 1 December 2016 |
| 1 December 2016 | Appointment of Mr David Rubin as a director on 1 December 2016 |
| 1 December 2016 | Termination of appointment of Michael Saberski as a director on 1 December 2016 |
| 1 December 2016 | Appointment of Mrs Flora Hudy Rubin as a director on 1 December 2016 |
| 1 December 2016 | Registered office address changed from Medcar House 149a Stamford Hill London N16 5LL to 24 Riverside Road London N15 6DA on 1 December 2016 |
| 1 December 2016 | Appointment of Mrs Flora Hudy Rubin as a director on 1 December 2016 |
| 6 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 29 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
| 29 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
| 9 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
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| 9 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
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| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 4 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders |
| 4 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 4 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
| 4 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
| 22 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 22 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 4 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
| 4 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 10 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
| 10 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 3 June 2009 | Return made up to 30/05/09; full list of members |
| 3 June 2009 | Return made up to 30/05/09; full list of members |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 8 July 2008 | Return made up to 30/05/08; no change of members |
| 8 July 2008 | Return made up to 30/05/08; no change of members |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 7 January 2008 | Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA |
| 7 January 2008 | Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA |
| 26 June 2007 | Return made up to 30/05/07; no change of members |
| 26 June 2007 | Return made up to 30/05/07; no change of members |
| 21 May 2007 | New director appointed |
| 21 May 2007 | New director appointed |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 27 June 2006 | Return made up to 30/05/06; full list of members |
| 27 June 2006 | Return made up to 30/05/06; full list of members |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 8 June 2005 | Return made up to 30/05/05; full list of members |
| 8 June 2005 | Return made up to 30/05/05; full list of members |
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 |
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 |
| 19 May 2004 | Return made up to 30/05/04; full list of members |
| 19 May 2004 | Return made up to 30/05/04; full list of members |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 29 July 2003 | Return made up to 30/05/03; full list of members |
| 29 July 2003 | Return made up to 30/05/03; full list of members |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 21 August 2002 | Return made up to 30/05/02; full list of members |
| 21 August 2002 | Return made up to 30/05/02; full list of members |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 |
| 6 September 2001 | Return made up to 30/05/01; full list of members |
| 6 September 2001 | Return made up to 30/05/01; full list of members |
| 1 June 2001 | Accounts for a small company made up to 30 April 2000 |
| 1 June 2001 | Accounts for a small company made up to 30 April 2000 |
| 1 August 2000 | Declaration of satisfaction of mortgage/charge |
| 1 August 2000 | Declaration of satisfaction of mortgage/charge |
| 1 August 2000 | Declaration of satisfaction of mortgage/charge |
| 1 August 2000 | Declaration of satisfaction of mortgage/charge |
| 1 August 2000 | Declaration of satisfaction of mortgage/charge |
| 1 August 2000 | Declaration of satisfaction of mortgage/charge |
| 29 July 2000 | Particulars of mortgage/charge |
| 29 July 2000 | Particulars of mortgage/charge |
| 29 July 2000 | Particulars of mortgage/charge |
| 29 July 2000 | Particulars of mortgage/charge |
| 6 June 2000 | Return made up to 30/05/00; full list of members |
| 6 June 2000 | Return made up to 30/05/00; full list of members |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 |
| 4 July 1999 | Return made up to 30/05/99; no change of members |
| 4 July 1999 | Return made up to 30/05/99; no change of members |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 |
| 11 February 1999 | Return made up to 30/05/98; full list of members |
| 11 February 1999 | Return made up to 30/05/98; full list of members |
| 31 July 1998 | Registered office changed on 31/07/98 from: 149 cleveland street london W1P 5PH |
| 31 July 1998 | Registered office changed on 31/07/98 from: 149 cleveland street london W1P 5PH |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 |
| 11 January 1998 | Return made up to 30/05/97; full list of members
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| 11 January 1998 | Return made up to 30/05/97; full list of members
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| 4 March 1997 | Accounts for a small company made up to 30 April 1996 |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 |
| 31 July 1996 | Return made up to 30/05/96; full list of members |
| 31 July 1996 | Return made up to 30/05/96; full list of members |
| 2 May 1996 | Particulars of mortgage/charge |
| 2 May 1996 | Particulars of mortgage/charge |
| 24 April 1996 | Particulars of mortgage/charge |
| 24 April 1996 | Particulars of mortgage/charge |
| 24 April 1996 | Particulars of mortgage/charge |
| 24 April 1996 | Particulars of mortgage/charge |
| 29 March 1996 | Accounting reference date extended from 30/11 to 30/04 |
| 29 March 1996 | Accounting reference date extended from 30/11 to 30/04 |
| 4 January 1996 | Director resigned |
| 4 January 1996 | Registered office changed on 04/01/96 from: 43 wellington avenue london N15 6AX |
| 4 January 1996 | Registered office changed on 04/01/96 from: 43 wellington avenue london N15 6AX |
| 4 January 1996 | Director resigned |
| 4 January 1996 | Secretary resigned |
| 4 January 1996 | Secretary resigned |
| 20 November 1995 | New director appointed |
| 20 November 1995 | New director appointed |
| 30 May 1995 | Incorporation |
| 30 May 1995 | Incorporation |
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