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Mortgage. Charge number: 091767550007. Charge creation date: 2023-12-15. |
2023-12-18 |
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Accounts. Accounts type total exemption full. |
2023-12-09 |
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Confirmation statement. Statement with no updates. |
2023-08-14 |
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Officers. Change date: 2023-04-19. Officer name: Mr Sam Low. |
2023-04-27 |
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Officers. Officer name: Mr Sam Low. Change date: 2022-12-01. |
2023-04-27 |
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|
Officers. Appointment date: 2023-01-10. Officer name: Abraham Low. |
2023-01-11 |
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Officers. Termination date: 2023-01-10. Officer name: Abraham Low. |
2023-01-11 |
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|
Mortgage. Charge number: 091767550006. |
2023-01-11 |
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|
Mortgage. Charge number: 091767550005. |
2023-01-11 |
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|
Accounts. Accounts type total exemption full. |
2022-12-23 |
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|
Confirmation statement. Statement with no updates. |
2022-08-15 |
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|
Accounts. Accounts type total exemption full. |
2022-01-14 |
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|
Confirmation statement. Statement with no updates. |
2021-09-23 |
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|
Accounts. Accounts type total exemption full. |
2021-03-16 |
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|
Confirmation statement. Statement with no updates. |
2020-08-25 |
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|
Accounts. Accounts type total exemption full. |
2019-12-13 |
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|
Confirmation statement. Statement with no updates. |
2019-08-15 |
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|
Accounts. Accounts type total exemption full. |
2019-01-11 |
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|
Confirmation statement. Statement with updates. |
2018-08-30 |
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Officers. Termination date: 2017-10-19. Officer name: Henry Reichmann. |
2018-03-27 |
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Officers. Officer name: Mr Abraham Low. Appointment date: 2017-10-19. |
2018-03-27 |
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|
Officers. Termination date: 2017-10-19. Officer name: Michel Reichmann. |
2018-03-27 |
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|
Officers. Appointment date: 2017-10-19. Officer name: Mr Sam Low. |
2018-03-27 |
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Persons with significant control. Cessation date: 2017-10-19. Psc name: Henry Reichmann. |
2018-03-27 |
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Persons with significant control. Psc name: Stellacorp Limited. Notification date: 2017-10-19. |
2018-03-27 |
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Address. Old address: 5 North End Road London NW11 7RJ. New address: New Burlington House 1075 Finchley Road London NW11 0PU. Change date: 2018-03-22. |
2018-03-22 |
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Accounts. Accounts type total exemption full. |
2017-12-19 |
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Mortgage. Charge number: 091767550003. |
2017-11-22 |
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Mortgage. Charge number: 091767550004. |
2017-11-22 |
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Confirmation statement. Statement with no updates. |
2017-08-15 |
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Accounts. Accounts type total exemption small. |
2016-12-21 |
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|
Confirmation statement. Statement with updates. |
2016-09-14 |
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|
Mortgage. Charge number: 091767550002. |
2016-06-29 |
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|
Accounts. Accounts type total exemption small. |
2016-06-20 |
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Mortgage. Charge creation date: 2016-04-13. Charge number: 091767550005. |
2016-04-20 |
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|
Mortgage. Charge number: 091767550006. Charge creation date: 2016-04-13. |
2016-04-20 |
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|
Mortgage. Charge creation date: 2016-04-13. Charge number: 091767550004. |
2016-04-20 |
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|
Mortgage. Charge number: 091767550003. Charge creation date: 2016-04-13. |
2016-04-20 |
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|
Mortgage. Charge number: 091767550001. |
2016-04-13 |
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Accounts. Change account reference date company previous shortened. |
2016-03-21 |
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|
Accounts. Change account reference date company previous shortened. |
2015-12-30 |
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|
Annual return. With made up date full list shareholders. |
2015-09-01 |
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|
Accounts. Change account reference date company previous shortened. |
2015-06-26 |
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|
Mortgage. Charge number: 091767550002. Charge creation date: 2015-05-19. |
2015-06-08 |
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Address. Old address: C/O C/O 74 Brent Street London NW4 2ES United Kingdom. New address: 5 North End Road London NW11 7RJ. Change date: 2015-03-04. |
2015-03-04 |
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Officers. Officer name: Mr Michel Reichmann. Appointment date: 2015-02-17. |
2015-02-18 |
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|
Officers. Officer name: Moses Hirschler. Termination date: 2015-02-17. |
2015-02-18 |
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|
Mortgage. Charge number: 091767550001. Charge creation date: 2014-08-22. |
2014-11-25 |
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Officers. Appointment date: 2014-08-19. Officer name: Mr Moses Hirschler. |
2014-08-19 |
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Incorporation. Capital: GBP 1 |
2014-08-14 |
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