| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, 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 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIYE GIRITLI |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEZIRE HASSAN |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MS ALIYE GIRITLI |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MISS NEZIRE HASSAN |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MISS NEZIRE HASSAN |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEVGUL DERVIS / 04/07/2017 |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-12 => 2017-12-31 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CORDWELL |
| 2017-02-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-14 |
update statutory_documents FIRST GAZETTE |
| 2016-12-19 |
delete address 2 COBDEN MEWS 90 THE BROADWAY WIMBLEDON LONDON UNITED KINGDOM SW19 1RH |
| 2016-12-19 |
insert address 59 DANEBY ROAD CATFORD LONDON SE6 2QF |
| 2016-12-19 |
update registered_address |
| 2016-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2016 FROM
2 COBDEN MEWS 90 THE BROADWAY
WIMBLEDON
LONDON
SW19 1RH
UNITED KINGDOM |
| 2016-07-07 |
insert sic_code 88910 - Child day-care activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-03-12 |
| 2016-07-07 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA CORDWELL |
| 2016-06-28 |
update statutory_documents SECRETARY APPOINTED MS ALIYE GIRITLI |
| 2016-06-28 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONGUL HASSAN |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEVGUL DERVIS |
| 2016-06-14 |
update statutory_documents FIRST GAZETTE |
| 2015-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |