MAXKOLD - History of Changes


DateDescription
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
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