Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-22 => 2023-04-30 |
2022-04-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
2022-03-07 |
update account_ref_month 8 => 7 |
2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2022-05-22 |
2022-02-22 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 31/07/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN KILIC |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
2021-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN KILIC |
2021-03-16 |
update statutory_documents CESSATION OF RESUL SURENSOY AS A PSC |
2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RESUL SURENSOY |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-11-01 |
update statutory_documents FIRST GAZETTE |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-06-07 |
update accounts_last_madeup_date null => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-11 => 2017-05-31 |
2016-05-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
delete address 115 HIGH STREET HODDESDON ENGLAND EN11 8TN |
2015-10-07 |
insert address 115 HIGH STREET HODDESDON EN11 8TN |
2015-10-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
2015-10-07 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date null => 2015-08-11 |
2015-10-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
2015-09-16 |
update statutory_documents 11/08/15 FULL LIST |
2014-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |