Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-04-07 |
delete address 23A SOMERSET AVENUE LEICESTER ENGLAND LE4 0JX |
2023-04-07 |
insert address 1A GREEN ROAD BROUGHTON ASTLEY LEICESTER ENGLAND LE9 6RA |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-04-07 |
update registered_address |
2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
23A SOMERSET AVENUE
LEICESTER
LE4 0JX
ENGLAND |
2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR AYDAN NIYAZI IBRYAM |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
2023-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYDAN NIYAZI IBRYAM |
2023-03-20 |
update statutory_documents CESSATION OF YUZLEM GYUNAYDAN NIYAZI MYUMINOGLU AS A PSC |
2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUZLEM NIYAZI MYUMINOGLU |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-10-07 |
delete sic_code 56103 - Take-away food shops and mobile food stands |
2021-10-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
2021-07-07 |
delete address 434 GIPSY LANE LEICESTER ENGLAND LE4 9DB |
2021-07-07 |
insert address 23A SOMERSET AVENUE LEICESTER ENGLAND LE4 0JX |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-07 |
update registered_address |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
434 GIPSY LANE
LEICESTER
LE4 9DB
ENGLAND |
2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YUZLEM GYUNAYDAN NIYAZI MYUMINOGLU / 04/06/2021 |
2021-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS YUZLEM GYUNAYDAN NIYAZI MYUMINOGLU / 04/06/2021 |
2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MS YUZLEM GYUNAYDAN NIYAZI MYUMINOGLU |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
2021-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUZLEM GYUNAYDAN NIYAZI MYUMINOGLU |
2021-02-24 |
update statutory_documents CESSATION OF OKTAY MEHMED SHYUKRI AS A PSC |
2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OKTAY SHYUKRI |
2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OKTAY MEHMED SHYUKRI / 13/01/2021 |
2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OKTAY MEHMED SHYUKRI / 13/01/2021 |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-12-07 |
delete address 59-60 THE MARKET SQUARE LONDON UNITED KINGDOM N9 0TZ |
2019-12-07 |
insert address 434 GIPSY LANE LEICESTER ENGLAND LE4 9DB |
2019-12-07 |
update registered_address |
2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
59-60 THE MARKET SQUARE
LONDON
N9 0TZ
UNITED KINGDOM |
2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR OKTAY MEHMED SHYUKRI |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
2019-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OKTAY MEHMED SHYUKRI |
2019-07-09 |
update statutory_documents CESSATION OF YYOZER YYOZTYURK AS A PSC |
2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YYOZER YYOZTYURK |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-14 => 2019-03-31 |
2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
2016-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |