| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 2023-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TULAY KOFALI / 30/06/2023 |
| 2023-07-06 |
update statutory_documents CESSATION OF HUSEYIN GURAL KOFALI AS A PSC |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSEYIN KOFALI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-08 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSEYIN GURAL KOFALI |
| 2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULAY KOFALI |
| 2022-01-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/01/2022 |
| 2022-01-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUSEYIN GURAL KOFALI / 01/09/2020 |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TULAY KOFALI / 01/09/2020 |
| 2020-02-07 |
delete address FIRST FLOOR 427 GREEN LANES LONDON ENGLAND N4 1EY |
| 2020-02-07 |
insert address 443 GREEN LANES LONDON ENGLAND N4 1HA |
| 2020-02-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
FIRST FLOOR 427 GREEN LANES
LONDON
N4 1EY
ENGLAND |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2020-01-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2019-02-07 |
insert sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update account_ref_day 28 => 31 |
| 2018-12-07 |
update account_ref_month 2 => 7 |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-17 => 2020-04-30 |
| 2018-11-14 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/07/2018 |
| 2018-11-07 |
delete address 443 GREEN LANES LONDON N4 1HA |
| 2018-11-07 |
insert address FIRST FLOOR 427 GREEN LANES LONDON ENGLAND N4 1EY |
| 2018-11-07 |
update registered_address |
| 2018-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2018 FROM
443 GREEN LANES
LONDON
N4 1HA |
| 2018-07-07 |
delete address 52 GREEN LANES LONDON UNITED KINGDOM N16 9NH |
| 2018-07-07 |
insert address 443 GREEN LANES LONDON N4 1HA |
| 2018-07-07 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
52 GREEN LANES LONDON
N16 9NH
UNITED KINGDOM |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TULAY KOFALI / 17/11/2017 |
| 2017-12-08 |
update num_mort_charges 0 => 1 |
| 2017-12-08 |
update num_mort_outstanding 0 => 1 |
| 2017-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106262760001 |
| 2017-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |