| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-29 => 2023-09-29 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2022-12-29 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-24 => 2021-09-29 |
| 2021-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2021-05-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 30 => 29 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-24 |
| 2020-12-24 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-23 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-30 |
| 2020-01-07 |
update num_mort_outstanding 5 => 2 |
| 2020-01-07 |
update num_mort_satisfied 0 => 3 |
| 2019-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-12-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 23 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-23 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-09-23 |
update statutory_documents PREVEXT FROM 23/12/2018 TO 31/12/2018 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-23 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-21 => 2019-09-23 |
| 2019-01-23 |
update statutory_documents 23/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 24 => 23 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2018-12-21 |
| 2018-09-21 |
update statutory_documents PREVSHO FROM 24/12/2017 TO 23/12/2017 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY FISKER |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-19 => 2018-09-24 |
| 2018-01-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 25 => 24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-03-19 |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 25/12/2016 TO 24/12/2016 |
| 2017-10-07 |
update account_ref_day 26 => 25 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-26 => 2017-12-25 |
| 2017-09-25 |
update statutory_documents PREVSHO FROM 26/12/2016 TO 25/12/2016 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-21 => 2017-09-26 |
| 2017-03-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 27 => 26 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-26 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 27/12/2015 TO 26/12/2015 |
| 2016-10-07 |
update account_ref_day 28 => 27 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-28 => 2016-12-26 |
| 2016-09-26 |
update statutory_documents PREVSHO FROM 28/12/2015 TO 27/12/2015 |
| 2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SABIH AYKOLER / 06/04/2016 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SABIH AYKOLER / 06/04/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-09-28 |
| 2015-12-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_day 29 => 28 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-29 => 2015-12-25 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-25 |
update statutory_documents PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 2015-09-25 |
update statutory_documents 17/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-18 |
update statutory_documents 17/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-23 => 2014-09-29 |
| 2013-11-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2013-10-07 |
insert sic_code 41100 - Development of building projects |
| 2013-10-07 |
update account_ref_day 30 => 29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-23 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-23 |
update statutory_documents PREVSHO FROM 30/12/2012 TO 29/12/2012 |
| 2013-09-03 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SABIH AYKOLER / 01/08/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents 17/08/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 2011-08-31 |
update statutory_documents 17/08/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SABIH AYKOLER / 17/08/2010 |
| 2010-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-07-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 2005-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-08 |
update statutory_documents RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/93 FROM:
CHARTER HOUSE
QUEENS AVENUE
GREEN LANES
LONDON N21 3JE |
| 1993-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 1992-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 1991-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1990-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1990-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1982-05-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1982-04-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1981-04-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-10-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1978-05-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1977-04-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1969-04-25 |
update statutory_documents ALTER MEM AND ARTS |
| 1969-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |