| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-08-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2021-02-08 |
delete address 7 LORIAN CLOSE WOODSIDE PARK LONDON ENGLAND N12 7DW |
| 2021-02-08 |
insert address AFE ACCOUNTANTS LTD, NORTH LONDON BUSINESS PARK BUILDING 3, OAKLEIGH ROAD SOUTH NEW SOUITHGATE LONDON ENGLAND N11 1GN |
| 2021-02-08 |
update registered_address |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
7 LORIAN CLOSE
WOODSIDE PARK
LONDON
N12 7DW
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-10 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY |
| 2019-06-20 |
insert address 7 LORIAN CLOSE WOODSIDE PARK LONDON ENGLAND N12 7DW |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-30 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-06-08 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-06-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-24 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-08 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-30 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TEKIN OSMAN HAKKI / 07/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-10 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-21 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-09-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
643 WATFORD WAY
APEX CORNER MILL HILL
LONDON
NW7 3JR |
| 2011-10-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-07-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TEKIN OSMAN HAKKI / 07/03/2010 |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/07 FROM:
807 GREEN LANES
WINCHMORE HILL
LONDON
N21 2SG |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/05 FROM:
36 HIGH STREET SOUTHGATE
LONDON
N14 6EE |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 07/03/03; NO CHANGE OF MEMBERS |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/01 FROM:
36 HIGH STREET
SOUTHGATE
LONDON
N14 6EE |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |