| Date | Description |
|---|
| 2020-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ISMAIL DUMEN |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMAIL DUMEN |
| 2019-08-27 |
update statutory_documents CESSATION OF SERKAN AYDIN AS A PSC |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERKAN AYDIN |
| 2019-07-08 |
delete address 91 GULLION PARK EAST KILBRIDE LANARKSHIRE SCOTLAND G74 4FD |
| 2019-07-08 |
insert address 37 BATH STREET GLASGOW LANARKSHIRE SCOTLAND G2 1HW |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2019 FROM
91 GULLION PARK
EAST KILBRIDE
LANARKSHIRE
G74 4FD
SCOTLAND |
| 2019-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-11-19 => 2017-12-31 |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-17 |
update statutory_documents FIRST GAZETTE |
| 2016-03-13 |
insert sic_code 79110 - Travel agency activities |
| 2016-03-13 |
update returns_last_madeup_date null => 2016-02-19 |
| 2016-03-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-23 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-04-08 |
update account_ref_day 28 => 31 |
| 2015-04-08 |
update account_ref_month 2 => 3 |
| 2015-03-25 |
update statutory_documents CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 2015-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |