| Date | Description |
|---|
| 2022-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-10-10 => 2019-10-31 |
| 2019-01-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UMIT ALGAN / 09/01/2019 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-12-07 |
delete address C/O SK LLP BOUNDARY HOUSE 91 CHARTERHOUSE STREET LONDON ENGLAND |
| 2018-12-07 |
insert address NEW PENDEREL HOUSE 4TH FLOOR 283-288 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7HP |
| 2018-12-07 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
C/O SK LLP BOUNDARY HOUSE
91 CHARTERHOUSE STREET
LONDON
EC1M
ENGLAND |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UMIT ALGAN / 12/11/2018 |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VEYSEL AYHAN / 12/11/2018 |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
C/O SK LLP BOUNDARY HOUSE
91 CHARTERHOUSE STREET
LONDON
ENGLAND |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UMIT ALGAN / 08/11/2018 |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VEYSEL AYHAN / 08/11/2018 |
| 2018-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKRU KIRBOGA |
| 2018-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISA ENCU |
| 2018-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NIELSEN |
| 2018-03-07 |
delete address C/O STONE KING LLP BOUNDARY HOUSE 91 CHARTERHOUSE STREET CLERKENWELL LONDON UNITED KINGDOM EC1M 6HR |
| 2018-03-07 |
insert address C/O SK LLP BOUNDARY HOUSE 91 CHARTERHOUSE STREET LONDON ENGLAND |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR SUKRU KIRBOGA |
| 2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
C/O STONE KING LLP BOUNDARY HOUSE
91 CHARTERHOUSE STREET
CLERKENWELL
LONDON
EC1M 6HR
UNITED KINGDOM |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents ADOPT ARTICLES 18/12/2017 |
| 2017-11-07 |
delete address BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1M 6HR |
| 2017-11-07 |
insert address C/O STONE KING LLP BOUNDARY HOUSE 91 CHARTERHOUSE STREET CLERKENWELL LONDON UNITED KINGDOM EC1M 6HR |
| 2017-11-07 |
update registered_address |
| 2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET
LONDON
EC1M 6HR
UNITED KINGDOM |
| 2017-10-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-10-10 |
update statutory_documents ADOPT ARTICLES 29/08/2017 |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOSINA RAMADAN |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ERDEM AYCICEK |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MS SARA SIMAL CAKMAK |
| 2017-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-04-26 |
insert company_previous_name IMPR HUMANITARIAN UK |
| 2017-04-26 |
update name IMPR HUMANITARIAN UK => IMPR HUMANITARIAN GLOBAL |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED DR. THOMAS AAGAARD NIELSEN |
| 2017-03-06 |
update statutory_documents COMPANY NAME CHANGED IMPR HUMANITARIAN UK
CERTIFICATE ISSUED ON 06/03/17 |
| 2017-03-06 |
update statutory_documents NE01 |
| 2017-02-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-24 |
update statutory_documents CHANGE OF NAME 08/02/2017 |
| 2017-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-21 |
update statutory_documents CHANGE OF NAME 08/02/2017 |
| 2017-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |