| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents 27/03/24 TOTAL EXEMPTION FULL |
| 2024-12-16 |
update statutory_documents PREVSHO FROM 28/03/2024 TO 27/03/2024 |
| 2024-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES |
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-28 |
| 2024-03-12 |
update statutory_documents 28/03/23 TOTAL EXEMPTION FULL |
| 2023-12-15 |
update statutory_documents PREVSHO FROM 29/03/2023 TO 28/03/2023 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-03-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-20 => 2022-12-29 |
| 2022-03-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-20 |
| 2021-12-20 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
| 2021-04-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-30 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_ref_day 23 => 31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-23 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents PREVEXT FROM 23/03/2019 TO 31/03/2019 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-19 => 2019-12-23 |
| 2019-07-10 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 24 => 23 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-06-19 |
| 2019-03-19 |
update statutory_documents PREVSHO FROM 24/03/2018 TO 23/03/2018 |
| 2019-01-07 |
update account_ref_day 25 => 24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 25/03/2018 TO 24/03/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-22 => 2018-12-25 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-08-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 26 => 25 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-22 => 2018-06-22 |
| 2018-03-22 |
update statutory_documents PREVSHO FROM 26/03/2017 TO 25/03/2017 |
| 2018-01-07 |
update account_ref_day 27 => 26 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-14 => 2017-12-27 |
| 2017-04-26 |
update account_ref_day 28 => 27 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-16 => 2017-06-14 |
| 2017-04-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 2017-01-07 |
update account_ref_day 29 => 28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-16 |
| 2016-12-16 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-20 => 2016-12-29 |
| 2016-05-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 30 => 29 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-21 => 2016-06-20 |
| 2016-03-20 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-21 |
| 2015-12-21 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-13 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address PINEHURST ELGIN ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 8SW |
| 2014-11-07 |
insert address PINEHURST ELGIN ROAD WEYBRIDGE SURREY KT13 8SW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-11-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-10-03 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-16 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ILGEN PAYDAS / 01/10/2012 |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 30 => 31 |
| 2013-07-01 |
update account_ref_month 9 => 3 |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-06 => 2013-12-31 |
| 2013-06-23 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2013-06-23 |
insert sic_code 47890 - Retail sale via stalls and markets of other goods |
| 2013-06-23 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-06 |
| 2013-06-23 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-06-12 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 2013-06-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ATIL PAYDAS / 24/11/2011 |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ILGEN PAYDAS / 24/11/2011 |
| 2011-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |