| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARIF LUTFU KOTAS / 09/01/2023 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-08-07 |
delete address 15 PENN PLACE NORTHWAY RICKMANSWORTH ENGLAND WD3 1QA |
| 2021-08-07 |
insert address 110 PENN PLACE NORTHWAY RICKMANSWORTH ENGLAND WD3 1QQ |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
15 PENN PLACE
NORTHWAY
RICKMANSWORTH
WD3 1QA
ENGLAND |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF LUTFU KOTAS / 15/07/2021 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIDEM ZEYNEP KOTAS / 15/07/2021 |
| 2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARIF LUTFU KOTAS / 15/07/2021 |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-30 |
delete address 24 PENN PLACE NORTHWAY RICKMANSWORTH ENGLAND WD3 1QA |
| 2020-10-30 |
insert address 15 PENN PLACE NORTHWAY RICKMANSWORTH ENGLAND WD3 1QA |
| 2020-10-30 |
update registered_address |
| 2020-10-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
15 NORTHWAY
RICKMANSWORTH
WD3 1QA
ENGLAND |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
24 PENN PLACE NORTHWAY
RICKMANSWORTH
WD3 1QA
ENGLAND |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF LUTFU KOTAS / 08/09/2020 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIDEM ZEYNEP KOTAS / 08/09/2020 |
| 2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARIF LUTFU KOTAS / 08/09/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-05-07 |
delete address CARDINAL POINT PARK ROAD RICKMANSWORTH ENGLAND WD3 1RE |
| 2018-05-07 |
insert address 24 PENN PLACE NORTHWAY RICKMANSWORTH ENGLAND WD3 1QA |
| 2018-05-07 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
CARDINAL POINT PARK ROAD
RICKMANSWORTH
WD3 1RE
ENGLAND |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 1 => 9 |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-10-10 => 2019-06-30 |
| 2017-10-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 30/09/2017 |
| 2017-09-07 |
delete address 24 PENN PLACE, NORTHWAY RICKMANSWORTH UNITED KINGDOM WD3 1QA |
| 2017-09-07 |
insert address CARDINAL POINT PARK ROAD RICKMANSWORTH ENGLAND WD3 1RE |
| 2017-09-07 |
update registered_address |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
24 PENN PLACE, NORTHWAY
RICKMANSWORTH
WD3 1QA
UNITED KINGDOM |
| 2017-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |