Date | Description |
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 |
2023-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, 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 |
2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ERDAL HAFIZ |
2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERDAL HAFIZ |
2021-08-13 |
update statutory_documents CESSATION OF SALIH ZEKI HAFIZ AS A PSC |
2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALIH HAFIZ |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
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 |
2016-12-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-21 => 2016-12-31 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-03-23 => 2015-08-12 |
2015-09-07 |
update returns_next_due_date 2016-04-18 => 2016-09-09 |
2015-08-13 |
update statutory_documents 12/08/15 FULL LIST |
2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR SALIH ZEKI HAFIZ |
2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERKUT SALIH |
2015-05-07 |
delete address 293 GREEN LANES PALMERS GREEN LONDON N13 4XS |
2015-05-07 |
insert address 49 STATION ROAD NORTH CHINGFORD LONDON E4 7BJ |
2015-05-07 |
update registered_address |
2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
293 GREEN LANES PALMERS GREEN
LONDON
N13 4XS |
2014-10-07 |
insert company_previous_name NORTH ROCK INVESTMENTS LTD |
2014-10-07 |
update name NORTH ROCK INVESTMENTS LTD => ESU CLOTHING LTD |
2014-09-24 |
update statutory_documents COMPANY NAME CHANGED NORTH ROCK INVESTMENTS LTD
CERTIFICATE ISSUED ON 24/09/14 |
2014-09-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ERKUT SALIH |
2014-09-07 |
delete address 293 GREEN LANES PALMERS GREEN LONDON UNITED KINGDOM N13 4XS |
2014-09-07 |
insert address 293 GREEN LANES PALMERS GREEN LONDON N13 4XS |
2014-09-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date null => 2014-03-23 |
2014-09-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
2014-08-29 |
update statutory_documents 23/03/14 FULL LIST |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEDAT KAYA |
2014-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |