Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR YUSUF BULDUK |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
2020-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUSUF BULDUK |
2020-06-05 |
update statutory_documents CESSATION OF RAMAZAN KARAGOZ AS A PSC |
2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMAZAN KARAGOZ |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
2018-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMAZAN KARAGOZ / 04/06/2018 |
2018-06-04 |
update statutory_documents CESSATION OF YUSUF BULDUK AS A PSC |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR RAMAZAN KARAGOZ |
2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMAZAN BULDUK |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MR RAMAZAN BULDUK |
2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSUF BULDUK |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
2016-02-11 |
insert sic_code 56101 - Licensed restaurants |
2016-02-11 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
2016-02-11 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
2016-01-27 |
update statutory_documents 25/01/16 FULL LIST |
2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUSUF BULDUK / 20/11/2014 |
2016-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAMAZAN KARAGOZ / 31/12/2015 |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
2015-05-08 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
2015-04-24 |
update statutory_documents 25/01/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
2014-04-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
2014-03-25 |
update statutory_documents 25/01/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
2013-03-27 |
update statutory_documents 25/01/13 FULL LIST |
2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-04-05 |
update statutory_documents 25/01/12 FULL LIST |
2011-05-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-02-28 |
update statutory_documents 25/01/11 FULL LIST |
2010-04-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-02-09 |
update statutory_documents 25/01/10 FULL LIST |
2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NURETTIN OZAN |
2009-07-22 |
update statutory_documents SECRETARY APPOINTED RAMAZAN KARAGOZ |
2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAMAZAN KARAGOZ |
2009-07-10 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
2009-07-03 |
update statutory_documents DIRECTOR APPOINTED YUSUF BULDUK |
2009-02-23 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
2008-05-21 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
2008-04-10 |
update statutory_documents PREVSHO FROM 31/01/2008 TO 30/11/2007 |
2008-04-10 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
2007-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-20 |
update statutory_documents SECRETARY RESIGNED |
2007-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
2007-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |