| Date | Description |
|---|
| 2024-04-08 |
delete address BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK LONDON ENGLAND W4 5YA |
| 2024-04-08 |
insert address C/O PLADIS 3RD FLOOR, BUILDING 3, CHISWICK PARK LONDON W4 5YA |
| 2024-04-08 |
update registered_address |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR AHMED SALMAN AMIN |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address UNITED BISCUITS HAYES PARK HAYES END ROAD HAYES MIDDLESEX UB4 8EE |
| 2021-07-07 |
insert address BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK LONDON ENGLAND W4 5YA |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
UNITED BISCUITS HAYES PARK
HAYES END ROAD
HAYES
MIDDLESEX
UB4 8EE |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents 16/09/20 STATEMENT OF CAPITAL GBP 1199997118 |
| 2020-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT ULKER / 16/05/2019 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MURAT ULKER |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALIL KARAKAS |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HALIL CEM KARAKAS / 31/03/2018 |
| 2018-01-24 |
update statutory_documents 18/12/17 STATEMENT OF CAPITAL GBP 1199997117 |
| 2017-12-10 |
delete sic_code 74990 - Non-trading company |
| 2017-12-10 |
insert sic_code 70100 - Activities of head offices |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update num_mort_outstanding 3 => 0 |
| 2017-10-07 |
update num_mort_satisfied 0 => 3 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092890490001 |
| 2017-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092890490002 |
| 2017-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092890490003 |
| 2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD MUNIR / 21/07/2017 |
| 2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD MUNIR / 21/07/2017 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-01-02 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents 02/01/16 TOTAL EXEMPTION FULL |
| 2015-12-09 |
delete address UNITED BISCUITS HAYES PARK HAYES END ROAD HAYES MIDDLESEX UNITED KINGDOM UB4 8EE |
| 2015-12-09 |
insert address UNITED BISCUITS HAYES PARK HAYES END ROAD HAYES MIDDLESEX UB4 8EE |
| 2015-12-09 |
insert sic_code 74990 - Non-trading company |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-10-30 |
| 2015-12-09 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-18 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-09-03 |
update statutory_documents 10/08/15 STATEMENT OF CAPITAL GBP 486897117 |
| 2015-03-07 |
delete address BERGER HOUSE 36-38 BERKELEY SQUARE MAYFAIR LONDON UNITED KINGDOM W1J 5AE |
| 2015-03-07 |
insert address UNITED BISCUITS HAYES PARK HAYES END ROAD HAYES MIDDLESEX UNITED KINGDOM UB4 8EE |
| 2015-03-07 |
update account_ref_month 10 => 12 |
| 2015-03-07 |
update registered_address |
| 2015-02-26 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
BERGER HOUSE 36-38 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 5AE
UNITED KINGDOM |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD HANDSCOMBE |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED SIMON EDWARD MUNIR |
| 2015-01-07 |
update num_mort_charges 0 => 3 |
| 2015-01-07 |
update num_mort_outstanding 0 => 3 |
| 2014-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092890490002 |
| 2014-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092890490003 |
| 2014-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092890490001 |
| 2014-11-21 |
update statutory_documents 11/11/14 STATEMENT OF CAPITAL GBP 2.00 |
| 2014-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |