Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CETIN AGCAGUL / 02/11/2021 |
2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SULEYMAN CAGIN / 02/11/2021 |
2021-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MASCA HOLDING LIMITED / 04/06/2021 |
2021-08-07 |
update account_category AUDITED ABRIDGED => FULL |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-05-07 |
delete address UNIT A3 CIRCULAR POINT HICKMAN AVENUE LONDON E4 9JG |
2021-05-07 |
insert address UNIT 1 THE BRITANNIA CENTRE LENTHALL ROAD LOUGHTON ENGLAND IG10 3SQ |
2021-05-07 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
2021-05-07 |
update registered_address |
2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
UNIT A3 CIRCULAR POINT HICKMAN AVENUE
LONDON
E4 9JG |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-03 |
update statutory_documents 31/03/20 AUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-04 |
update statutory_documents ALTER ARTICLES 25/03/2020 |
2020-06-04 |
update statutory_documents DEED OF CONFIRMATION 25/03/2020 |
2020-06-04 |
update statutory_documents DEED OF CONFIRMATION 25/03/2020 |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-18 |
update statutory_documents 31/03/19 AUDITED ABRIDGED |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-06 |
update statutory_documents 31/03/18 AUDITED ABRIDGED |
2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-15 |
update statutory_documents 31/03/17 AUDITED ABRIDGED |
2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CETIN AGCAGUL / 26/05/2017 |
2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
2016-12-21 |
update account_category null => AUDITED ABRIDGED |
2016-07-08 |
update account_category SMALL => null |
2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-27 |
update statutory_documents 31/03/16 AUDITED ABRIDGED |
2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CETIN AGCAGUL / 27/05/2016 |
2016-02-12 |
delete address UNIT A3 CIRCULAR POINT HICKMAN AVENUE LONDON ENGLAND E4 9JG |
2016-02-12 |
insert address UNIT A3 CIRCULAR POINT HICKMAN AVENUE LONDON E4 9JG |
2016-02-12 |
update registered_address |
2016-02-12 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
2016-02-12 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
2016-01-25 |
update statutory_documents 24/01/16 FULL LIST |
2015-08-13 |
delete address UNIT A1-A3 BRANTWOOD INDUSTRIAL ESTATE BRANTWOOD ROAD TOTTENHAM LONDON N17 0DX |
2015-08-13 |
insert address UNIT A3 CIRCULAR POINT HICKMAN AVENUE LONDON ENGLAND E4 9JG |
2015-08-13 |
update registered_address |
2015-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
UNIT A1-A3 BRANTWOOD INDUSTRIAL ESTATE
BRANTWOOD ROAD TOTTENHAM
LONDON
N17 0DX |
2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
2015-01-26 |
update statutory_documents 24/01/15 FULL LIST |
2014-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2014-07-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-10-24 => 2015-12-31 |
2014-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SULEYMAN CAGIN / 09/04/2014 |
2014-03-08 |
update num_mort_charges 0 => 1 |
2014-03-08 |
update num_mort_outstanding 0 => 1 |
2014-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083731090001 |
2014-02-07 |
delete address UNIT A1-A3 BRANTWOOD INDUSTRIAL ESTATE BRANTWOOD ROAD TOTTENHAM LONDON ENGLAND N17 0DX |
2014-02-07 |
insert address UNIT A1-A3 BRANTWOOD INDUSTRIAL ESTATE BRANTWOOD ROAD TOTTENHAM LONDON N17 0DX |
2014-02-07 |
insert sic_code 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date null => 2014-01-24 |
2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
2014-01-27 |
update statutory_documents 24/01/14 FULL LIST |
2013-06-25 |
delete address 237 KENNINGTON LANE LONDON UNITED KINGDOM SE11 5QU |
2013-06-25 |
insert address UNIT A1-A3 BRANTWOOD INDUSTRIAL ESTATE BRANTWOOD ROAD TOTTENHAM LONDON ENGLAND N17 0DX |
2013-06-25 |
update account_ref_month 1 => 3 |
2013-06-25 |
update registered_address |
2013-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
STANDS 31-34 NEW SPITALFIELDS MARKET
SHERRIN ROAD LEYTON
LONDON
E10 5SH
ENGLAND |
2013-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
237 KENNINGTON LANE
LONDON
SE11 5QU
UNITED KINGDOM |
2013-02-04 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
2013-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |