| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI MULAZIMOGLU |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR UGUR ESKI |
| 2018-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UGUR ESKI |
| 2018-04-03 |
update statutory_documents CESSATION OF METIN TALAKOGLU AS A PSC |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR METIN TALAKOGLU |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-14 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-14 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-08 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-08 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 57 NEASHAM ROAD DAGENHAM ESSEX UNITED KINGDOM RM8 2LU |
| 2014-04-07 |
insert address 126 -128 UXBRIDGE ROAD LONDON W13 8QS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-09-24 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-10-22 => 2015-04-08 |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
57 NEASHAM ROAD
DAGENHAM
ESSEX
RM8 2LU
UNITED KINGDOM |
| 2014-03-11 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMER AKTAS |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DALSAR-IPEK ZULAL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-10-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-09-30 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-22 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-27 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-06-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI MULAZIMOGLU / 20/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR METIN TALAKOGLU / 20/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMER CUNEYT AKTAS / 20/09/2010 |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-06-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED ALI MULAZIMOGLU |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
1ST FLOOR
126-128 UXBRIDGE RD
LONDON
W13 8QS |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / METIN TALAKOGLU / 14/07/2008 |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |