| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ONURALP KURT |
| 2019-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET KAAN KURT |
| 2018-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MEHMET KURT / 01/01/2018 |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONURALP MEHMET KURT |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2016-10-07 |
insert sic_code 01430 - Raising of horses and other equines |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-12-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-11-08 |
delete address KINGWOOD STUD LAMBOURN WOODLANDS HUNGERFORD BERKSHIRE ENGLAND RG17 7RS |
| 2015-11-08 |
insert address KINGWOOD STUD LAMBOURN WOODLANDS HUNGERFORD BERKSHIRE RG17 7RS |
| 2015-11-08 |
update registered_address |
| 2015-11-02 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAIF KALEMDAROGLU |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR RAIF BULENT KALEMDAROGLU |
| 2015-07-08 |
delete address 40 CRAVEN STREET CHARING CROSS LONDON ENGLAND WC2N 5NG |
| 2015-07-08 |
insert address KINGWOOD STUD LAMBOURN WOODLANDS HUNGERFORD BERKSHIRE ENGLAND RG17 7RS |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update registered_address |
| 2015-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
40 CRAVEN STREET
CHARING CROSS
LONDON
ENGLAND
WC2N 5NG |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED |
| 2014-10-07 |
delete address 40 CRAVEN STREET CHARING CROSS LONDON ENGLAND ENGLAND WC2N 5NG |
| 2014-10-07 |
delete sic_code 99999 - Dormant Company |
| 2014-10-07 |
insert address 40 CRAVEN STREET CHARING CROSS LONDON ENGLAND WC2N 5NG |
| 2014-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-18 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-09-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 18/09/2012 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-18 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-01-14 |
update statutory_documents 14/11/13 STATEMENT OF CAPITAL GBP 1000 |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MEHMET KURT |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ONURALP MEHMET KURT |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE DUO |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN MANAGEMENT LIMITED |
| 2013-11-07 |
insert sic_code 99999 - Dormant Company |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-18 |
| 2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-10-10 |
update statutory_documents 18/09/13 FULL LIST |
| 2012-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |