| Date | Description |
|---|
| 2023-06-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2023:LIQ. CASE NO.1 |
| 2022-06-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2021:LIQ. CASE NO.1 |
| 2020-07-07 |
delete address ARKIN & CO MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 2020-07-07 |
insert address ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ |
| 2020-07-07 |
update registered_address |
| 2020-06-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2020:LIQ. CASE NO.1 |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
ARKIN & CO MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS |
| 2019-06-07 |
delete address 18 SOHO MILLS WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 0PF |
| 2019-06-07 |
insert address ARKIN & CO MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 2019-06-07 |
update company_status Active => Liquidation |
| 2019-06-07 |
update registered_address |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
18 SOHO MILLS
WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0PF
ENGLAND |
| 2019-05-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-05-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-05-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-02-28 |
update statutory_documents CESSATION OF VEYSEL AYDIN AS A PSC |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VEYSEL AYDIN |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEYNEP SU KARAKAS KON |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEYSEL AYDIN |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS ZEYNEP SU KARAKAS KON |
| 2018-10-12 |
update statutory_documents SECRETARY APPOINTED MR VEYSEL AYDIN |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 13 OLIVER BUSINESS PARK OLIVER ROAD PARK ROYAL LONDON NW10 7JB |
| 2016-09-07 |
insert address 18 SOHO MILLS WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 0PF |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
13 OLIVER BUSINESS PARK
OLIVER ROAD
PARK ROYAL
LONDON
NW10 7JB |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-07 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 13 OLIVER BUSINESS PARK OLIVER ROAD PARK ROYAL LONDON ENGLAND NW10 7JB |
| 2015-03-07 |
insert address 13 OLIVER BUSINESS PARK OLIVER ROAD PARK ROYAL LONDON NW10 7JB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-03-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-19 |
update statutory_documents 03/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT 6 MANSFIELD ROAD WESTERN AVENUE BUSINESS PARK PARK ROYAL LONDON W3 0BZ |
| 2014-11-07 |
insert address 13 OLIVER BUSINESS PARK OLIVER ROAD PARK ROYAL LONDON ENGLAND NW10 7JB |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
UNIT 6 MANSFIELD ROAD
WESTERN AVENUE BUSINESS PARK
PARK ROYAL
LONDON
W3 0BZ |
| 2014-03-07 |
delete address UNIT 6 MANSFIELD ROAD WESTERN AVENUE BUSINESS PARK PARK ROYAL LONDON UNITED KINGDOM W3 0BZ |
| 2014-03-07 |
insert address UNIT 6 MANSFIELD ROAD WESTERN AVENUE BUSINESS PARK PARK ROYAL LONDON W3 0BZ |
| 2014-03-07 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2014-03-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-03-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-22 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-25 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-14 |
update statutory_documents 03/01/13 FULL LIST |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEYSEL AYDIN |
| 2012-07-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
STEWKLEY HOUSE 2 WADSWORTH ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7JD |
| 2012-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-17 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED VEYSEL AYDIN |
| 2010-05-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VEYSEL AYDIN / 28/01/2010 |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALI TUTUNCUOGLU |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALI TUTUNCUOGLU |
| 2009-10-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
1 CAMBOURNE AVENUE
WEST EALING
LONDON
W13 9QY |
| 2009-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VEYSEL AYDIN / 30/10/2008 |
| 2008-05-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
111 HESSEL ROAD
WEST EALING
LONDON
W13 9EU |
| 2004-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |