| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-08-07 |
update account_category GROUP => FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096128810002 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2019-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A TO Z BROTHERS LIMITED |
| 2019-11-27 |
update statutory_documents CESSATION OF HASAN AYRANCIOGLU AS A PSC |
| 2019-11-27 |
update statutory_documents CESSATION OF HIFSI AYRANCIOGLU AS A PSC |
| 2019-06-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISMET AYRANCIOGLU / 09/05/2018 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2017-07-07 |
update account_category DORMANT => GROUP |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-07 |
update account_ref_day 31 => 30 |
| 2017-02-07 |
update account_ref_month 5 => 11 |
| 2017-02-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2017-08-31 |
| 2017-01-16 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 30/11/2016 |
| 2017-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2017-01-13 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 30/06/2015 |
| 2016-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-16 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-06-03 |
update statutory_documents ADOPT ARTICLES 01/09/2015 |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096128810001 |
| 2015-08-03 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |