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Company Documents

DateDescription
29/01/2529 January 2025 Director's details changed for Mrs Malky Davidovits on 2025-01-29

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09/01/259 January 2025 Confirmation statement made on 2025-01-08 with no updates

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05/01/255 January 2025 Full accounts made up to 2024-03-31

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03/01/253 January 2025 Appointment of Mrs Malky Davidovits as a director on 2024-08-06

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03/01/253 January 2025 Appointment of Mrs Chaya Spitz as a director on 2024-08-06

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03/01/253 January 2025 Termination of appointment of Sarah Schmerler as a director on 2024-08-06

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03/01/253 January 2025 Termination of appointment of Michael Menachem Posen as a director on 2024-08-06

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07/11/247 November 2024 Confirmation statement made on 2024-10-03 with no updates

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11/01/2411 January 2024 Full accounts made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-10-03 with no updates

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06/01/236 January 2023 Full accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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06/01/226 January 2022 Group of companies' accounts made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-10-04 with no updates

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09/01/159 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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22/10/1422 October 2014 04/10/14 NO MEMBER LIST

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23/12/1323 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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13/10/1313 October 2013 04/10/13 NO MEMBER LIST

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04/01/134 January 2013 SECOND FILING FOR FORM AP01

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13/12/1213 December 2012 DIRECTOR APPOINTED MRS SARAH SCHMERLER

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13/12/1213 December 2012 DIRECTOR APPOINTED MR MORDECAI HALPERN

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR RUCHI MOSKOVITS

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26/11/1226 November 2012 31/03/12 TOTAL EXEMPTION FULL

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30/10/1230 October 2012 04/10/12 NO MEMBER LIST

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07/12/117 December 2011 31/03/11 TOTAL EXEMPTION FULL

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12/10/1112 October 2011 04/10/11 NO MEMBER LIST

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM DUNNER

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15/09/1115 September 2011 APPOINTMENT TERMINATED, SECRETARY ABRAHAM DUNNER

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM LOWER GROUND FLOOR OFFICES 124 STAMFORD HILL LONDON N16 6QT

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19/01/1119 January 2011 31/03/10 TOTAL EXEMPTION FULL

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06/10/106 October 2010 04/10/10 NO MEMBER LIST

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HERZKA / 06/10/2010

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30/01/1030 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM SCHECHTER / 27/10/2009

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27/10/0927 October 2009 DIRECTOR APPOINTED MR JACOB HERZKA

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27/10/0927 October 2009 DIRECTOR APPOINTED MRS RUCHI MOSKOVITS

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27/10/0927 October 2009 04/10/09 NO MEMBER LIST

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MENACHEM POSEN / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUCHI MOSKOVITS / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM MOSES DUNNER / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACOB MOISHE GROSSKOPF / 27/10/2009

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30/12/0830 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/10/0829 October 2008 ANNUAL RETURN MADE UP TO 04/10/08

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17/06/0817 June 2008 DIRECTOR RESIGNED JOSEPH GLUCK

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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03/12/073 December 2007 ANNUAL RETURN MADE UP TO 04/10/07

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18/10/0718 October 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU

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10/03/0710 March 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 ANNUAL RETURN MADE UP TO 04/10/06

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31/01/0631 January 2006 DIRECTOR'S PARTICULARS CHANGED

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23/01/0623 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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14/10/0514 October 2005 ANNUAL RETURN MADE UP TO 04/10/05

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18/02/0518 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 ANNUAL RETURN MADE UP TO 04/10/04

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01/04/041 April 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 ANNUAL RETURN MADE UP TO 04/10/03

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18/12/0218 December 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 13 17 NEW BURLINGTON PLACE LONDON W1S 2HL

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18/12/0218 December 2002 LOCATION OF REGISTER OF MEMBERS

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13/12/0213 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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16/10/0216 October 2002 ANNUAL RETURN MADE UP TO 04/10/02

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 ANNUAL RETURN MADE UP TO 04/10/01

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21/08/0121 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/04/0120 April 2001 REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 34 HEATHLAND ROAD LONDON N16 5LZ

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17/04/0117 April 2001 ANNUAL RETURN MADE UP TO 04/10/00; REGISTERED OFFICE CHANGED ON 17/04/01

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10/04/0110 April 2001 STRIKE-OFF ACTION DISCONTINUED

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27/03/0127 March 2001 FIRST GAZETTE

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10/02/0010 February 2000 ALTERMEMORANDUM14/01/00

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29/10/9929 October 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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04/10/994 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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