| Date | Description |
|---|
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-01 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR SAVAS OZBERBER |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVAS OZBERBER |
| 2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIBAN MOHMOUD IBRAHIM / 08/07/2021 |
| 2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SERHAT OZBERBER / 08/07/2021 |
| 2021-07-08 |
update statutory_documents 08/07/21 STATEMENT OF CAPITAL GBP 120 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-02 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-22 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-10 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-07 => 2017-02-28 |
| 2016-02-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 3A WALM LANE WILLESDEN GREEN LONDON ENGLAND NW2 5SJ |
| 2015-09-07 |
insert address 3A WALM LANE WILLESDEN GREEN LONDON NW2 5SJ |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-12 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-03-07 |
delete address 29 SOUTH MALL EDMONTON LONDON ENGLAND N9 0TT |
| 2015-03-07 |
insert address 3A WALM LANE WILLESDEN GREEN LONDON ENGLAND NW2 5SJ |
| 2015-03-07 |
update registered_address |
| 2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
29 SOUTH MALL
EDMONTON
LONDON
N9 0TT
ENGLAND |
| 2014-10-07 |
delete address 3A WALM LANE LONDON NW2 5SJ |
| 2014-10-07 |
insert address 29 SOUTH MALL EDMONTON LONDON ENGLAND N9 0TT |
| 2014-10-07 |
update registered_address |
| 2014-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
3A WALM LANE
LONDON
NW2 5SJ |
| 2014-08-07 |
delete address 29 SOUTH MALL EDMONTON LONDON ENGLAND N9 0TT |
| 2014-08-07 |
insert address 3A WALM LANE LONDON NW2 5SJ |
| 2014-08-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-30 |
| 2014-08-07 |
update returns_next_due_date 2015-06-04 => 2015-08-27 |
| 2014-07-30 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIBAN MOHMOUD IBRAHIM / 30/07/2014 |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVAS OZBERBER |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
29 SOUTH MALL
EDMONTON
LONDON
N9 0TT
ENGLAND |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
6 WANDLE ROAD
WALLINGTON
SM6 7ET
UNITED KINGDOM |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR LIBAN MOHMOUD IBRAHIM |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SAVAS OZBERBER |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SERHAT OZBERBER |
| 2014-05-12 |
update statutory_documents SECRETARY APPOINTED MR SERHAT OZBERBER |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2014-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |