| Date | Description |
|---|
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-22 |
update statutory_documents FIRST GAZETTE |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-23 => 2020-04-23 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-23 => 2022-01-23 |
| 2020-09-17 |
update statutory_documents 23/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-23 => 2021-04-23 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-23 => 2019-04-23 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-23 => 2021-01-23 |
| 2019-10-07 |
update statutory_documents 23/04/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-23 => 2018-04-23 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-23 => 2020-01-23 |
| 2019-01-21 |
update statutory_documents 23/04/18 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-23 => 2017-04-23 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-23 => 2019-01-23 |
| 2018-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/04/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-23 => 2018-01-23 |
| 2017-01-11 |
update statutory_documents 23/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-31 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-23 => 2017-01-23 |
| 2015-08-25 |
update statutory_documents 23/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-07 |
update statutory_documents 24/04/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-24 => 2014-04-23 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-23 => 2016-01-23 |
| 2014-10-14 |
update statutory_documents 23/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-25 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-23 => 2015-01-23 |
| 2013-12-02 |
update statutory_documents 24/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
| 2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-24 => 2012-04-24 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-23 => 2014-01-23 |
| 2013-04-24 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-07-19 |
update statutory_documents 24/04/12 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents 24/04/12 FULL LIST |
| 2011-07-15 |
update statutory_documents 24/04/11 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 24/04/10 TOTAL EXEMPTION FULL |
| 2010-07-26 |
update statutory_documents 24/04/10 NO CHANGES |
| 2010-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AYSUN OZTUK / 01/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET OZTUK / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMET OZTUK / 01/10/2009 |
| 2010-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AYSUN OZTUK / 01/10/2009 |
| 2009-09-24 |
update statutory_documents 24/04/09 TOTAL EXEMPTION FULL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents 24/04/08 TOTAL EXEMPTION FULL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/04/03 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/04/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 23/04/02 |
| 2001-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/01 FROM:
147 CRANBROOK ROAD
ILFORD
ESSEX IG1 4PU |
| 2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |