| Date | Description |
|---|
| 2023-12-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-10-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
| 2021-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-12-07 |
delete address UNIT A4 BOUNDS GREEN INDUSTRIAL ESTATE RING WAY BOUNDS GREEN LONDON N11 2UD |
| 2019-12-07 |
insert address 8 RAVENSCRAIG ROAD NEW SOUTHGATE LONDON ENGLAND N11 1AD |
| 2019-12-07 |
update registered_address |
| 2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
UNIT A4 BOUNDS GREEN INDUSTRIAL ESTATE RING WAY
BOUNDS GREEN
LONDON
N11 2UD |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update account_ref_month 1 => 12 |
| 2018-05-09 |
update accounts_next_due_date 2018-10-31 => 2018-09-30 |
| 2018-04-10 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 2018-03-07 |
delete address ASTON HOUSE CORNWALL AVENUE LONDON UNITED KINGDOM N3 1LF |
| 2018-03-07 |
insert address UNIT A4 BOUNDS GREEN INDUSTRIAL ESTATE RING WAY BOUNDS GREEN LONDON N11 2UD |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2018-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2018 FROM
ASTON HOUSE CORNWALL AVENUE
LONDON
N3 1LF
UNITED KINGDOM |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI KEMAL KALAYCI / 01/09/2017 |
| 2017-11-20 |
update statutory_documents CESSATION OF JULIANA SAVASH AS A PSC |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIANA SAVASH |
| 2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-15 => 2017-10-31 |
| 2016-12-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-03-11 |
update returns_last_madeup_date null => 2016-01-15 |
| 2016-03-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-17 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANA SAVASH / 14/01/2016 |
| 2015-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |