| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR YILMAZ MICHAEL OZER |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EROL OZER |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 17 MARKET SQUARE ST. NEOTS CAMBRIDGESHIRE PE19 2AR |
| 2016-10-07 |
insert address 17 CROSS KEYS MEWS MARKET SQUARE ST NEOTS CAMBS UNITED KINGDOM PE19 2AR |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-07-06 => 2017-07-31 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
17 MARKET SQUARE
ST. NEOTS
CAMBRIDGESHIRE
PE19 2AR |
| 2016-09-06 |
update statutory_documents FIRST GAZETTE |
| 2016-09-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-22 |
update statutory_documents 26/10/15 TREASURY CAPITAL GBP 100 |
| 2015-11-07 |
delete address 32 MALLARD LANE ST NEOTS UNITED KINGDOM PE19 2EL |
| 2015-11-07 |
insert address 17 MARKET SQUARE ST. NEOTS CAMBRIDGESHIRE PE19 2AR |
| 2015-11-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-10-06 |
| 2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-26 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YILMAZ OZER / 29/07/2015 |
| 2015-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YILMAZ OZER / 29/07/2015 |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
32 MALLARD LANE
ST NEOTS
PE19 2EL
UNITED KINGDOM |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ECE SANDERS |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVREN BATURALP |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVREN BATURALP |
| 2015-08-26 |
update statutory_documents SECRETARY APPOINTED YILMAZ OZER |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED EROL OZER |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ECE OZTURK / 16/12/2014 |
| 2014-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |