| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-01 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR SERHAT PINAR |
| 2020-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERHAT PINAR |
| 2020-02-11 |
update statutory_documents CESSATION OF YIGIT CAN KAHYA AS A PSC |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISMET PINAR |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ISMET PINAR |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YIGIT KAHYA |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR TIGIT CAN KAHYA |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIGIT CAN KAHYA / 04/11/2019 |
| 2019-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YIGIT CAN KAHYA |
| 2019-11-04 |
update statutory_documents CESSATION OF ISMET PINAR AS A PSC |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISMET PINAR |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ISMET PINAR |
| 2019-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMET PINAR |
| 2019-10-10 |
update statutory_documents CESSATION OF SERHAT PINAR AS A PSC |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERHAT PINAR |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-08 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-25 |
update statutory_documents 11/06/16 FULL LIST |
| 2015-12-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-11 => 2017-03-31 |
| 2015-11-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-06-11 |
| 2015-10-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-09-25 |
update statutory_documents 11/06/15 FULL LIST |
| 2014-09-07 |
delete address 11 COMMERCE ROAD WOOD GREEN LONDON ENGLAND N22 8DZ |
| 2014-09-07 |
insert address 24 COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE TN12 6EL |
| 2014-09-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
11 COMMERCE ROAD
WOOD GREEN
LONDON
N22 8DZ
ENGLAND |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED SERHAT PINAR |
| 2014-08-01 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2014-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |