| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/25, NO UPDATES |
| 2024-07-18 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-12-31 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080233170001 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES |
| 2022-04-19 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 25000 |
| 2021-06-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-17 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUSTAFA ERAY YILMAZ / 26/07/2018 |
| 2018-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUSTAFA ERAY YILMAZ / 26/07/2018 |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA ERAY YILMAZ / 26/07/2018 |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA ERAY YILMAZ / 26/07/2018 |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA ERAY YILMAZ / 26/07/2018 |
| 2018-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUSTAFA ERAY YILMAZ / 26/07/2018 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA ERAY YILMAZ / 18/07/2017 |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUSTAFA ERAY YILMAZ / 18/07/2017 |
| 2017-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUSTAFA ERAY YILMAZ / 01/06/2017 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-05-07 |
delete address 237 KENNINGTON LANE LONDON UNITED KINGDOM SE11 5QU |
| 2017-05-07 |
insert address 239-241 KENNINGTON LANE LONDON UNITED KINGDOM SE11 5QU |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
237 KENNINGTON LANE LONDON
SE11 5QU
UNITED KINGDOM |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA ERAY YILMAZ / 25/08/2016 |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-08-07 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2016-07-04 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
delete address 28 FISHERS CLOSE WALTHAM CROSS EN8 7NW |
| 2015-07-08 |
insert address 237 KENNINGTON LANE LONDON UNITED KINGDOM SE11 5QU |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-07-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
28 FISHERS CLOSE
WALTHAM CROSS
EN8 7NW |
| 2015-06-04 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2014-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address 28 FISHERS CLOSE WALTHAM CROSS ENGLAND EN8 7NW |
| 2014-07-07 |
insert address 28 FISHERS CLOSE WALTHAM CROSS EN8 7NW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-07-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-06-18 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 4 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-10 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-09-06 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-10-04 => 2014-05-08 |
| 2013-06-22 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2013-06-22 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2013-05-08 => 2013-10-04 |
| 2013-04-16 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-02-26 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 2012-09-06 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA ERAY YILMAZ |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMRA SAYILIR |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MR EMRA SAYILIR |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMRA SAYILIR |
| 2012-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |