| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/25, NO UPDATES |
| 2024-07-24 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CARYS ANN MILLER / 06/02/2024 |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH 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 |
| 2023-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FESIH DEMIRER / 04/01/2023 |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARIS DEMIRER / 04/01/2023 |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FESIH DEMIRER / 04/01/2023 |
| 2023-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARIS DEMIRER / 04/01/2023 |
| 2022-12-19 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_charges 2 => 3 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098696830003 |
| 2022-02-07 |
update num_mort_charges 1 => 2 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098696830002 |
| 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 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARYS ANN MILLER |
| 2021-06-02 |
update statutory_documents CESSATION OF FESIH DEMIRER AS A PSC |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-07 |
delete address 1ST FLOOR FRONT OFFICE NORTH STABLES 138 KINGSLAND ROAD LONDON UNITED KINGDOM E2 8DY |
| 2021-04-07 |
insert address 34 UPPER STREET THE ANGEL LONDON UNITED KINGDOM N1 0PN |
| 2021-04-07 |
update registered_address |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
1ST FLOOR FRONT OFFICE NORTH STABLES
138 KINGSLAND ROAD
LONDON
E2 8DY
UNITED KINGDOM |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_outstanding 1 => 0 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098696830001 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARIS DEMIRER / 10/01/2020 |
| 2020-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARIS DEMIRER / 10/01/2020 |
| 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 |
| 2019-12-06 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-07 |
delete address 239-241 KENNINGTON LANE LONDON UNITED KINGDOM SE11 5QU |
| 2018-05-07 |
insert address 1ST FLOOR FRONT OFFICE NORTH STABLES 138 KINGSLAND ROAD LONDON UNITED KINGDOM E2 8DY |
| 2018-05-07 |
update account_ref_day 30 => 31 |
| 2018-05-07 |
update account_ref_month 11 => 3 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2018-12-31 |
| 2018-05-07 |
update registered_address |
| 2018-04-25 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/03/2018 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
239-241 KENNINGTON LANE LONDON
SE11 5QU
UNITED KINGDOM |
| 2018-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARIS DEMIRER / 23/01/2018 |
| 2018-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FESIH DEMIRER / 23/01/2018 |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARIS DEMIRER / 23/01/2018 |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARIS DEMIRER / 23/01/2018 |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FESIH DEMIRER / 23/01/2018 |
| 2018-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARIS DEMIRER / 23/01/2018 |
| 2017-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FESIH DEMIRER / 22/11/2017 |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARIS DEMIR / 12/12/2017 |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FESIH DEMIRER / 22/11/2017 |
| 2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARIS DEMIR / 12/12/2017 |
| 2017-11-07 |
delete address 239-241 KENNINGTON LANE LONDON SE11 5QU |
| 2017-11-07 |
insert address 239-241 KENNINGTON LANE LONDON UNITED KINGDOM SE11 5QU |
| 2017-11-07 |
update registered_address |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARIS DEMIR |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FESIH DEMIRER |
| 2017-10-19 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
239-241 KENNINGTON LANE
LONDON
SE11 5QU |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARIS DEMIR / 29/08/2017 |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FESIH DEMIRER / 29/08/2017 |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FESIH DEMIRER / 29/08/2017 |
| 2017-10-18 |
update statutory_documents 04/07/16 STATEMENT OF CAPITAL GBP 100 |
| 2017-10-07 |
delete address 54 CONDUIT STREET 4TH FLOOR LONDON LONDON UNITED KINGDOM W1S 2YY |
| 2017-10-07 |
insert address 239-241 KENNINGTON LANE LONDON SE11 5QU |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
54 CONDUIT STREET
4TH FLOOR
LONDON
LONDON
W1S 2YY
UNITED KINGDOM |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-12 => 2018-08-31 |
| 2017-08-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-10-07 |
insert company_previous_name DO&ME UK LTD |
| 2016-10-07 |
update name DO&ME UK LTD => DCF PROPERTIES LIMITED |
| 2016-09-01 |
update statutory_documents COMPANY NAME CHANGED DO&ME UK LTD
CERTIFICATE ISSUED ON 01/09/16 |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098696830001 |
| 2016-05-12 |
delete address NEWBERY CHAPMAN LLP 54 CONDUIT STREET LONDON ENGLAND W1U 6RF |
| 2016-05-12 |
insert address 54 CONDUIT STREET 4TH FLOOR LONDON LONDON UNITED KINGDOM W1S 2YY |
| 2016-05-12 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-12-10 => 2017-05-05 |
| 2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
NEWBERY CHAPMAN LLP 54 CONDUIT STREET
LONDON
W1U 6RF
ENGLAND |
| 2016-04-07 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |