| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-15 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-10 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-06-02 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-09 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SADETTIN GULER / 23/04/2018 |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE GULER / 23/04/2018 |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE GULER / 23/04/2018 |
| 2018-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SADETTIN GULER / 23/04/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-07 |
delete address 5-15 CROMER STREET LONDON WC1H 8LS |
| 2016-06-07 |
insert address 291 GREEN LANES LONDON ENGLAND N13 4XS |
| 2016-06-07 |
update registered_address |
| 2016-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2016 FROM
5-15 CROMER STREET
LONDON
WC1H 8LS |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALDUN ERTEM |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-16 => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2015-07-14 => 2016-07-29 |
| 2015-07-01 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-01 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE GULER / 01/07/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-29 |
update statutory_documents 16/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE GULER |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
update returns_last_madeup_date 2011-08-05 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-09-02 => 2013-07-14 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-18 |
update statutory_documents 16/06/13 FULL LIST |
| 2012-10-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 16/06/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-08-25 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BULENT SAHIN |
| 2011-01-06 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2011-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-23 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HALDUN ERTEM / 01/10/2009 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SADETTIN GULER / 01/10/2009 |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BLENT SAHIN / 01/10/2009 |
| 2010-05-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents CURREXT FROM 31/08/2009 TO 31/01/2010 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED SADETTIN GULER |
| 2008-11-12 |
update statutory_documents SECRETARY APPOINTED BLENT SAHIN |
| 2008-11-02 |
update statutory_documents NC INC ALREADY ADJUSTED 15/09/08 |
| 2008-10-15 |
update statutory_documents GBP NC 1000/30000
15/09/2008 |
| 2008-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
IST FLOOR OFFICE 8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED HALDUN ERTEM |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD |
| 2008-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |