| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-05-17 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-04-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 2, 8 ARGALL AVENUE, LONDON UNITED KINGDOM E10 7QE |
| 2023-04-07 |
insert address 176A C/O ARKIN & CO LTD HIGH STREET BARNET ENGLAND EN5 5SZ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2023 FROM
176A ALPHA HOUSE
HIGH STREET
BARNET
EN5 5SZ
ENGLAND |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
UNIT 2, 8 ARGALL AVENUE,
LONDON
E10 7QE
UNITED KINGDOM |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-11-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update returns_last_madeup_date 2015-12-14 => 2016-06-29 |
| 2022-06-24 |
update statutory_documents 29/06/16 FULL LIST |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEMAL POYRAZ / 22/06/2022 |
| 2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEMAL POYRAZ / 23/06/2022 |
| 2022-04-07 |
delete address UNIT 15 8 ARGALL AVENUE LONDON UNITED KINGDOM E10 7QE |
| 2022-04-07 |
insert address UNIT 2, 8 ARGALL AVENUE, LONDON UNITED KINGDOM E10 7QE |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
UNIT 15 8 ARGALL AVENUE
LONDON
E10 7QE
UNITED KINGDOM |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074737870001 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-24 |
update statutory_documents ADOPT ARTICLES 19/06/2021 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-07 |
delete address 208 CHASE SIDE ENFIELD ENGLAND EN2 0QX |
| 2018-10-07 |
insert address UNIT 15 8 ARGALL AVENUE LONDON UNITED KINGDOM E10 7QE |
| 2018-10-07 |
update registered_address |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
208 CHASE SIDE
ENFIELD
EN2 0QX
ENGLAND |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address 5 NORTHFIELD ROAD WEST EALING LONDON W13 9SY |
| 2017-04-27 |
insert address 208 CHASE SIDE ENFIELD ENGLAND EN2 0QX |
| 2017-04-27 |
update registered_address |
| 2017-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2017 FROM
5 NORTHFIELD ROAD
WEST EALING
LONDON
W13 9SY |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-11 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-03 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-15 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 5 NORTHFIELD ROAD WEST EALING LONDON UNITED KINGDOM W13 9SY |
| 2014-01-07 |
insert address 5 NORTHFIELD ROAD WEST EALING LONDON W13 9SY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-16 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHAN DE SILVA |
| 2013-06-24 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
insert sic_code 46370 - Wholesale of coffee, tea, cocoa and spices |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-11 |
| 2013-06-23 |
update statutory_documents DIRECTOR APPOINTED MR KEMAL POYRAZ |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-20 => 2013-09-30 |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ROHAN CHRISTOPHER ADRIAN DE SILVA |
| 2012-12-14 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEMAL POYRAZ |
| 2012-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents COMPANY NAME CHANGED HIGH MASTER INVESTMENT LIMITED
CERTIFICATE ISSUED ON 09/05/12 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEMAL POYRAZ / 02/04/2012 |
| 2012-01-13 |
update statutory_documents 20/12/11 FULL LIST |
| 2010-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |