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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Change of details for Mr Lieon Adolf Roth as a person with significant control on 2024-06-03 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 29/04/2529 April 2025 | Director's details changed for Mr Lieon Adolf Roth on 2025-04-28 |
| 29/04/2529 April 2025 | Change of details for Mr Lieon Adolf Roth as a person with significant control on 2025-04-28 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 28/06/2428 June 2024 | Accounts for a medium company made up to 2023-09-30 |
| 03/06/243 June 2024 | Cessation of Lieon Adolf Roth as a person with significant control on 2024-06-03 |
| 03/06/243 June 2024 | Notification of Lieon Adolf Roth as a person with significant control on 2024-06-03 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-17 with updates |
| 23/10/2323 October 2023 | Satisfaction of charge 039741760009 in full |
| 23/10/2323 October 2023 | Satisfaction of charge 039741760007 in full |
| 23/10/2323 October 2023 | Satisfaction of charge 039741760008 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/06/2326 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 14/10/2214 October 2022 | Registration of charge 039741760014, created on 2022-09-29 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-17 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/04/2114 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760010 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760009 |
| 18/04/1918 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 13/11/1813 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760008 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039741760004 |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760007 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1821 May 2018 | ADOPT ARTICLES 08/03/2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 26/04/1826 April 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 2 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039741760003 |
| 31/01/1831 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIRON ADOLF ROTH / 16/01/2017 |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760005 |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760006 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/04/1628 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIRON ADOLF ROTH / 01/04/2016 |
| 27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / SOROH ROTH / 01/04/2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760004 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIRON ADOLF ROTH / 03/07/2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/04/1429 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIRON ADOLF ROTH / 28/02/2014 |
| 10/04/1410 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOROH ROTH / 28/02/2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIRON ADOLF ROTH / 18/04/2013 |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / SOROH ROTH / 18/04/2013 |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760003 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/04/1325 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/1218 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/04/1118 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/04/1023 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 250 ST ANNS ROAD LONDON N15 5BN |
| 25/05/0125 May 2001 | |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 07/11/007 November 2000 | |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 63 HERON DRIVE LONDON N4 2FS |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX |
| 28/09/0028 September 2000 | |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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