Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
2023-02-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-08-22 |
update statutory_documents 30/04/22 STATEMENT OF CAPITAL GBP 100 |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2018-01-07 |
update num_mort_charges 2 => 3 |
2018-01-07 |
update num_mort_outstanding 2 => 3 |
2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061992610003 |
2017-09-07 |
update num_mort_charges 1 => 2 |
2017-09-07 |
update num_mort_outstanding 1 => 2 |
2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 061992610002 |
2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
2017-02-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
2016-07-08 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
2016-06-09 |
update statutory_documents 02/04/16 FULL LIST |
2016-05-13 |
update num_mort_charges 0 => 1 |
2016-05-13 |
update num_mort_outstanding 0 => 1 |
2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061992610001 |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
2015-06-09 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-06 |
update statutory_documents 02/04/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
2014-06-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-23 |
update statutory_documents 02/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-04-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-03-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
2013-07-02 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-05 |
update statutory_documents 02/04/13 FULL LIST |
2012-10-02 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-11 |
update statutory_documents 02/04/12 FULL LIST |
2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARIS ERGUVEN / 10/01/2012 |
2012-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MUSA IPEKCI / 10/01/2012 |
2011-11-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-11 |
update statutory_documents 02/04/11 FULL LIST |
2010-11-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-28 |
update statutory_documents 02/04/10 FULL LIST |
2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARIS ERGUVEN / 02/04/2010 |
2009-12-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2009 FROM
UNIT 7, REAR OF 64-67, DAVIGDOR
ROAD, HOVE
BRIGHTON
BN3 1RF |
2009-06-29 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
2008-12-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARU ERGUVEN / 02/04/2007 |
2008-04-18 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-03 |
update statutory_documents SECRETARY RESIGNED |
2007-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |