| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-06-07 |
delete address FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET LONDON ENGLAND EC3M 7AN |
| 2022-06-07 |
insert address SECOND FLOOR 34 LIME STREET LONDON ENGLAND EC3M 7AT |
| 2022-06-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEDIM GUNDEMIR / 31/05/2022 |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET
LONDON
EC3M 7AN
ENGLAND |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NUVIT GUNDEMIR / 31/05/2022 |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEDIM GUNDEMIR / 31/05/2022 |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NUVIT GUNDEMIR / 31/05/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 2020-07-07 |
delete address 39A WELBECK STREET LONDON W1G 8DH |
| 2020-07-07 |
insert address FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET LONDON ENGLAND EC3M 7AN |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEDIM GUNDEMIR / 27/06/2020 |
| 2020-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2020 FROM
39A WELBECK STREET
LONDON
W1G 8DH |
| 2020-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NUVIT GUNDEMIR / 27/06/2020 |
| 2020-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEDIM GUNDEMIR / 27/06/2020 |
| 2020-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NUVIT GUNDEMIR / 27/06/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2017-06-07 |
update num_mort_outstanding 2 => 1 |
| 2017-06-07 |
update num_mort_satisfied 3 => 4 |
| 2017-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008850780004 |
| 2017-02-08 |
update num_mort_charges 4 => 5 |
| 2017-02-08 |
update num_mort_outstanding 1 => 2 |
| 2017-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008850780005 |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category FULL => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-06-08 |
update num_mort_charges 3 => 4 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008850780004 |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-03-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-02-12 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED NEDIM GUNDEMIR |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED NUVIT GUNDEMIR |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOWERS |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WISE |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL WISE |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014 |
| 2014-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014 |
| 2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014 |
| 2014-02-07 |
delete address 39A WELBECK STREET LONDON ENGLAND W1G 8DH |
| 2014-02-07 |
insert address 39A WELBECK STREET LONDON W1G 8DH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-03 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete address 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 2013-06-21 |
insert address 39A WELBECK STREET LONDON ENGLAND W1G 8DH |
| 2013-06-21 |
update registered_address |
| 2013-01-03 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
32 QUEEN ANNE STREET
LONDON
W1G 8HD |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-03 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-01-07 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1996-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 1995-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1994-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-04-02 |
update statutory_documents RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
| 1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-04-21 |
update statutory_documents WD 04/04/89 AD 27/08/87---------
£ SI 1256@1=1256
£ IC 250000/251256 |
| 1989-04-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 1987-09-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1966-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1966-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |