Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-07-30 |
2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2023-10-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-07-30 |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
2022-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 |
2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2022-10-30 |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
2021-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KORAN HALIL ISMAIL |
2021-12-17 |
update statutory_documents CESSATION OF MUSTAFA ISMAIL AS A PSC |
2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-30 |
2021-12-07 |
update accounts_next_due_date 2021-10-27 => 2022-07-30 |
2021-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-11-02 |
update statutory_documents FIRST GAZETTE |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
2021-08-07 |
update account_ref_day 31 => 30 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-27 |
2021-07-27 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KORAN ISMAIL / 11/05/2021 |
2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR KORAN ISMAIL |
2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA ISMAIL |
2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
2020-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA ISMAIL |
2020-08-12 |
update statutory_documents CESSATION OF HALIL ISMAIL AS A PSC |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA ISMAIL |
2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA ISMAIL / 05/08/2020 |
2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KORAN ISMAIL |
2020-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR KORAN ISMAIL |
2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GULABI KUCUK |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
2018-08-08 |
update account_category NO ACCOUNTS FILED => null |
2018-08-08 |
update accounts_last_madeup_date null => 2017-10-31 |
2018-08-08 |
update accounts_next_due_date 2018-07-07 => 2019-07-31 |
2018-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR GULABI KUCUK |
2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALIL ISMAIL |
2018-01-07 |
delete address FIRST FLOOR OFFICE 34 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AA |
2018-01-07 |
insert address WOODGATE HOUSE 2-8 GAMES ROAD COCKFOSTERS HERTS ENGLAND EN4 9HN |
2018-01-07 |
update registered_address |
2017-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM
FIRST FLOOR OFFICE 34 GREAT QUEEN STREET
LONDON
WC2B 5AA
ENGLAND |
2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HALIL ISMAIL / 01/12/2017 |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
2016-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |