| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI OSOY / 03/03/2025 |
| 2025-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI OSOY / 03/03/2025 |
| 2025-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARIS GOKTAS / 03/03/2025 |
| 2025-02-07 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, NO UPDATES |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI OSOY / 03/11/2023 |
| 2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI OSOY / 03/11/2023 |
| 2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARIS GOKTAS / 03/11/2023 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI OSOY / 18/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-03 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CESSATION OF GULER KABAR AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-27 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-11 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-13 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2018-12-06 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-12 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI OSOY |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARIS GOKTAS |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GULER KABAR |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ALI OSOY |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents CESSATION OF GULER KABAR AS A PSC |
| 2018-05-18 |
update statutory_documents CESSATION OF HUSEYIN OSOY AS A PSC |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSEYIN OSOY |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-11 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-02 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-13 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-05-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-04-09 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-13 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 14 ENSIGN DRIVE PALMERS GREEN LONDON UNITED KINGDOM N13 5AN |
| 2014-04-07 |
insert address 14 ENSIGN DRIVE PALMERS GREEN LONDON N13 5AN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-13 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-01 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-17 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
777-779 HIGH ROAD
LONDON
N17 8AH
UNITED KINGDOM |
| 2011-11-13 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUSEYIN OSOY / 01/10/2009 |
| 2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
44 STOKE NEWINGTON ROAD
LONDON
N16 7XJ
UNITED KINGDOM |
| 2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUSEYIN OSOY / 20/03/2009 |
| 2009-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |