| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2025-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2025-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, NO UPDATES |
| 2024-06-09 |
delete address Unit 9i, Kynoch Road,
Eley Estate, London
N18 3BD |
| 2024-06-09 |
insert address Unit 1 Haslemere Business Centre, Lincoln Way, Enfield EN1 1DX |
| 2024-06-09 |
update primary_contact Unit 9i, Kynoch Road,
Eley Estate, London
N18 3BD => Unit 1 Haslemere Business Centre, Lincoln Way, Enfield EN1 1DX |
| 2024-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERSAN HACIMUSA / 08/05/2024 |
| 2024-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALIH HACIMUSA / 07/05/2024 |
| 2024-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NESE HACIMUSA / 08/05/2024 |
| 2024-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SALIH HACIMUSA / 07/05/2024 |
| 2024-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2024 FROM
169 NEW ROAD
LONDON
E4 9EZ
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2024-01-28 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-20 |
delete source_ip 92.205.0.102 |
| 2023-02-20 |
insert source_ip 57.128.144.75 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
delete source_ip 52.56.199.21 |
| 2022-04-26 |
insert source_ip 92.205.0.102 |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ERSAN HACIMUSA |
| 2022-03-07 |
delete address 75 HAVERSTOCK HILL HAMPSTEAD LONDON NW3 4SL |
| 2022-03-07 |
insert address 169 NEW ROAD LONDON ENGLAND E4 9EZ |
| 2022-03-07 |
update registered_address |
| 2022-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
75 HAVERSTOCK HILL
HAMPSTEAD
LONDON
NW3 4SL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-02 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-19 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-03-01 |
update statutory_documents SECRETARY APPOINTED MRS NESE HACIMUSA |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERDOGAN KARAKAYA |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERDOGAN KARAKAYA |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2015-03-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-19 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-19 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-13 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-01-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-21 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALIH HACIMUSA / 14/02/2010 |
| 2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents PREVEXT FROM 29/02/2008 TO 30/04/2008 |
| 2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
1ST FLOOR OFFICE
8/10 STAMFORD HILL
LONDON
N16 6XZ |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |