| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-20 |
delete address 15 BOSS HALL ROAD IPSWICH ENGLAND IP1 5BN |
| 2019-06-20 |
insert address 20 EDWARD CLOSE IPSWICH ENGLAND IP1 4BE |
| 2019-06-20 |
update registered_address |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
15 BOSS HALL ROAD
IPSWICH
IP1 5BN
ENGLAND |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-08 |
delete address UNIT 5 WATER TOWER SITE MATCHING AIRFIELD ANCHOR LANE, ABBESS RODING ONGAR ESSEX CM5 0JR |
| 2017-02-08 |
insert address 15 BOSS HALL ROAD IPSWICH ENGLAND IP1 5BN |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-08 |
update registered_address |
| 2017-01-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2017 FROM
UNIT 5 WATER TOWER SITE MATCHING AIRFIELD
ANCHOR LANE, ABBESS RODING
ONGAR
ESSEX
CM5 0JR |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-26 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UFUK YUMRUTAS / 07/03/2016 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address UNIT 5 WATER TOWER SITE MATCHING AIRFIELD ANCHOR LANE, ABBESS RODING ONGAR ESSEX ENGLAND CM5 0JR |
| 2015-06-07 |
insert address UNIT 5 WATER TOWER SITE MATCHING AIRFIELD ANCHOR LANE, ABBESS RODING ONGAR ESSEX CM5 0JR |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-26 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 66 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE |
| 2014-08-07 |
insert address UNIT 5 WATER TOWER SITE MATCHING AIRFIELD ANCHOR LANE, ABBESS RODING ONGAR ESSEX ENGLAND CM5 0JR |
| 2014-08-07 |
update registered_address |
| 2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
UNIT 66 GREENWAY BUSINESS CENTRE
HARLOW BUSINESS PARK
HARLOW
ESSEX
CM19 5QE |
| 2014-06-07 |
delete address UNIT 66 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX ENGLAND CM19 5QE |
| 2014-06-07 |
insert address UNIT 66 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-27 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UFUK YUMRUTAS / 02/01/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-03 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-01-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-01-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2011 FROM
23 COLUMBINE WAY
ROMFORD
RM3 0XN
UNITED KINGDOM |
| 2011-07-05 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UFUK YUMRUTAS / 18/11/2009 |
| 2010-01-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY UFUK YUMRUTAS |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YESIM YILMAZ |
| 2008-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2008 FROM
1 MASTHOUSE TERRACE
ISLE OF DOGS
LONDON
E14 3RW |
| 2008-06-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / UFUK YUMRUTAS / 03/06/2008 |
| 2008-06-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / UFUK YUMRUTAS / 03/06/2008 |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YESIM YILMAZ / 03/06/2008 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |