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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-05 with no updates

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24/12/2424 December 2024 Accounts for a small company made up to 2024-03-31

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12/07/2412 July 2024 Satisfaction of charge 5 in full

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12/07/2412 July 2024 Satisfaction of charge 4 in full

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12/07/2412 July 2024 Satisfaction of charge 1 in full

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12/07/2412 July 2024 Satisfaction of charge 3 in full

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12/07/2412 July 2024 Satisfaction of charge 2 in full

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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11/01/2411 January 2024 Accounts for a small company made up to 2023-03-31

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17/10/2317 October 2023 Appointment of Mr Harold Ganz as a director on 2023-09-08

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18/04/2318 April 2023 Second filing for the appointment of Stephen Jonathan Goldberg as a director

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04/04/234 April 2023 Director's details changed for Mr Stephen Jonathan Goldberg on 2023-04-04

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03/04/233 April 2023 Termination of appointment of Adrian Mark Jacobs as a director on 2023-03-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-05 with no updates

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06/01/236 January 2023 Accounts for a small company made up to 2022-03-31

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20/12/2220 December 2022 Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2022-12-02

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16/02/2216 February 2022 Confirmation statement made on 2022-02-05 with no updates

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04/01/224 January 2022 Accounts for a small company made up to 2021-03-31

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02/12/152 December 2015 Appointment of Mr Stephen Jonathan Goldberg as a director on 2015-04-16

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR HARRY SCHIMMEL

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06/02/156 February 2015 05/02/15 NO MEMBER LIST

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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05/02/145 February 2014 05/02/14 NO MEMBER LIST

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/02/1311 February 2013 05/02/13 NO MEMBER LIST

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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08/02/128 February 2012 05/02/12 NO MEMBER LIST

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEF REID

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR CLARENCE GUTTENTAG

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07/02/117 February 2011 05/02/11 NO MEMBER LIST

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12/01/1112 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON ISRAEL FRESHWATER / 10/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010

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24/02/1024 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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11/02/1011 February 2010 05/02/10 NO MEMBER LIST

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27/01/1027 January 2010 PREVSHO FROM 31/03/2009 TO 30/03/2009

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10/03/0910 March 2009 ANNUAL RETURN MADE UP TO 05/02/09

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS GEORGE ROSNER FRANKEL LOGGED FORM

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26/01/0926 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANKEL / 24/12/2008

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08/03/088 March 2008 ANNUAL RETURN MADE UP TO 05/02/08

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

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05/03/075 March 2007 ANNUAL RETURN MADE UP TO 05/02/07

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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14/02/0614 February 2006 ANNUAL RETURN MADE UP TO 05/02/06

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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10/02/0510 February 2005 ANNUAL RETURN MADE UP TO 05/02/05

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 DIRECTOR RESIGNED

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12/02/0412 February 2004 ANNUAL RETURN MADE UP TO 05/02/04

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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21/02/0321 February 2003 ANNUAL RETURN MADE UP TO 05/02/03

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27/01/0327 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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21/02/0221 February 2002 ANNUAL RETURN MADE UP TO 05/02/02

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30/01/0230 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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12/09/0112 September 2001 NEW SECRETARY APPOINTED

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31/08/0131 August 2001 SECRETARY RESIGNED

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11/08/0111 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0126 February 2001 ANNUAL RETURN MADE UP TO 05/02/01

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23/02/0123 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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09/02/019 February 2001 DIRECTOR RESIGNED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 ANNUAL RETURN MADE UP TO 05/02/00

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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08/03/998 March 1999 ANNUAL RETURN MADE UP TO 05/02/99

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07/05/987 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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20/04/9820 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 ANNUAL RETURN MADE UP TO 05/02/98

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18/07/9718 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9718 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/03/974 March 1997 ANNUAL RETURN MADE UP TO 05/02/97

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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21/03/9621 March 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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04/03/964 March 1996 ANNUAL RETURN MADE UP TO 05/02/96

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07/03/957 March 1995 ANNUAL RETURN MADE UP TO 05/02/95

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15/02/9515 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/03/947 March 1994 ANNUAL RETURN MADE UP TO 05/02/94

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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23/12/9323 December 1993 ALTER MEM AND ARTS 13/12/93

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24/02/9324 February 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/9319 February 1993 ANNUAL RETURN MADE UP TO 05/02/93

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21/01/9321 January 1993 ALTER MEM AND ARTS 30/12/92

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17/01/9317 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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22/05/9222 May 1992 NEW DIRECTOR APPOINTED

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17/02/9217 February 1992 NEW DIRECTOR APPOINTED

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17/02/9217 February 1992 ANNUAL RETURN MADE UP TO 05/02/92

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04/02/924 February 1992 NEW DIRECTOR APPOINTED

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21/01/9221 January 1992 ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03

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05/01/925 January 1992 NEW DIRECTOR APPOINTED

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28/11/9128 November 1991 NEW DIRECTOR APPOINTED

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11/11/9111 November 1991 NEW DIRECTOR APPOINTED

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11/11/9111 November 1991 NEW DIRECTOR APPOINTED

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12/07/9112 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9112 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/04/914 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/915 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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