Date | Document Type | Document Description |
---|
2024-02-12 | | DIRECTOR APPOINTED MR MOSHE BORUCH SURKIS |
2024-02-12 | | APPOINTMENT TERMINATED, DIRECTOR RACHEL GNIWOSCH |
2023-10-21 | | Compulsory strike-off action has been discontinued |
2023-10-19 | | CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES |
2023-10-17 | | FIRST GAZETTE notice for compulsory strike-off |
2022-12-30 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-30 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-13 | | CESSATION OF ABRAHAM SURKIS AS A PERSON OF SIGNIFICANT CONTROL |
2022-12-13 | | Notification of Lexbridge New Holdings Limited as a person with significant control on 2022-07-28 |
2022-12-13 | PSC02 | Notification of Lexbridge New Holdings Limited as a person with significant control on 2022-07-28 |
2022-12-13 | PSC07 | CESSATION OF ABRAHAM SURKIS AS A PERSON OF SIGNIFICANT CONTROL |
2022-07-28 | CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
2022-04-28 | | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES |
2022-04-28 | CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES |
2021-12-31 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-31 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-11-18 | PSC04 | Change of details for Mr Abraham Surkis as a person with significant control on 2021-11-05 |
2021-11-18 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL GNIWOSCH on 2021-10-24 |
2021-06-03 | CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES |
2021-03-25 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-08-20 | AP03 | Appointment of Mrs Rachel Gniwosch as company secretary on 2020-08-20 |
2020-08-20 | TM02 | Termination of appointment of Moshe Surkis on 2020-08-20 |
2020-08-20 | AP01 | DIRECTOR APPOINTED MRS RACHEL GNIWOSCH |
2020-03-30 | CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES |
2019-12-25 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-07 | CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES |
2019-03-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057597690004 |
2019-03-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057597690003 |
2018-12-31 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-16 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057597690001 |
2018-06-27 | DISS40 | Compulsory strike-off action has been discontinued |
2018-06-26 | CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES |
2018-06-19 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2017-12-18 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-06-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM 5 Windus Road London N16 6UT England |
2017-05-23 | LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 |
2017-05-23 | CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2017-05-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM C/O Surkis Group 130 Tottenham High Road London N15 6JN England |
2016-12-29 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-04 | LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 |
2016-05-04 | AR01 | 28/03/16 ANNUAL RETURN FULL LIST |
2016-05-04 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MOSHE SURKIS on 2016-04-01 |
2016-05-04 | CH01 | Director's details changed for Abraham Michael Surkis on 2016-04-01 |
2015-12-29 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-11-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM 31 Paget Road London N16 5nd |
2015-03-31 | LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 |
2015-03-31 | AR01 | 28/03/15 ANNUAL RETURN FULL LIST |
2014-12-10 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-19 | ANNOTATION | Other |
2014-08-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057597690002 |
2014-08-18 | ANNOTATION | Other |
2014-08-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057597690001 |
2014-06-17 | LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 |
2014-06-17 | AR01 | 28/03/14 ANNUAL RETURN FULL LIST |
2013-10-30 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-07-24 | DISS40 | Compulsory strike-off action has been discontinued |
2013-07-23 | AR01 | 28/03/13 ANNUAL RETURN FULL LIST |
2013-07-23 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2012-12-24 | AA | 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-03 | AR01 | 28/03/12 FULL LIST |
2011-12-08 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-18 | AR01 | 28/03/11 FULL LIST |
2010-12-27 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-28 | AR01 | 28/03/10 FULL LIST |
2010-04-27 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM MICHAEL SURKIS / 01/01/2010 |
2010-01-05 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-11 | 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
2009-06-11 | 287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
54 PORTLAND AVENUE
LONDON
N16 6EA |
2009-03-16 | 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
2009-02-03 | GAZ1 | FIRST GAZETTE |
2009-01-30 | DISS40 | DISS40 (DISS40(SOAD)) |
2009-01-29 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2007-09-01 | 363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
2007-08-15 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2006-10-31 | 287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
115 CRAVEN PARK RD
LONDON
N15 6BL |
2006-10-31 | 288a | NEW SECRETARY APPOINTED |
2006-10-31 | 288a | NEW DIRECTOR APPOINTED |
2006-05-24 | 288b | SECRETARY RESIGNED |
2006-05-24 | 288b | DIRECTOR RESIGNED |
2006-05-24 | 287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
2006-03-28 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |