Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
2023-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GAZEL TOPKAYA / 14/04/2022 |
2023-05-12 |
update statutory_documents CESSATION OF SEYIT VEYIS METIN AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MS MENEKSE SONMEZ |
2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYIT METIN |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR SEYIT VEYIS METIN |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
2020-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEYIT VEYIS METIN |
2020-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GAZEL TOPKAYA / 01/01/2020 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, 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 |
2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
delete address 734 LORDSHIP LANE LONDON N22 5JP |
2016-05-12 |
insert address 734 LORDSHIP LANE LONDON UNITED KINGDOM N22 5JP |
2016-05-12 |
update registered_address |
2016-05-12 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-05-12 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
734 LORDSHIP LANE
LONDON
N22 5JP |
2016-04-22 |
update statutory_documents 13/04/16 FULL LIST |
2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GAZEL TOPKAYA / 22/04/2016 |
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 |
2015-11-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-10-29 => 2015-04-13 |
2015-05-07 |
update returns_next_due_date 2015-11-26 => 2016-05-11 |
2015-04-13 |
update statutory_documents 13/04/15 FULL LIST |
2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEMAL DEMIR |
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 |
2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2014-04-14 => 2014-10-29 |
2014-11-07 |
update returns_next_due_date 2015-05-12 => 2015-11-26 |
2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MS GAZEL TOPKAYA |
2014-10-29 |
update statutory_documents 29/10/14 FULL LIST |
2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYIT METIN |
2014-05-07 |
update returns_last_madeup_date 2013-10-12 => 2014-04-14 |
2014-05-07 |
update returns_next_due_date 2014-11-09 => 2015-05-12 |
2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR KEMAL CANBERK DEMIR |
2014-04-14 |
update statutory_documents 14/04/14 FULL LIST |
2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAZEL TOPKAYA |
2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
2013-10-24 |
update statutory_documents 12/10/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-23 |
update statutory_documents 12/10/12 FULL LIST |
2011-11-16 |
update statutory_documents 12/10/11 FULL LIST |
2011-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GAZEL TOPKAYA / 01/01/2011 |
2011-10-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-11-23 |
update statutory_documents 12/10/10 FULL LIST |
2010-10-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-10-12 |
update statutory_documents DIRECTOR APPOINTED MR SEYIT VEYIS METIN |
2009-10-12 |
update statutory_documents 12/10/09 FULL LIST |
2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMINE DEMIR COKELEK |
2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMINE DEMIR / 01/03/2009 |
2009-04-20 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-21 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
2007-04-16 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
2006-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-26 |
update statutory_documents SECRETARY RESIGNED |
2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |