| Date | Description |
|---|
| 2023-10-07 |
delete address FLAT 11 1 EDITH ROW BRONZE FOUNDARY HOUSE LONDON UNITED KINGDOM SW6 2YB |
| 2023-10-07 |
insert address FLAT 3103 ATLAS BUILDING 145 CITY ROAD LONDON ENGLAND EC1V 1AZ |
| 2023-10-07 |
update registered_address |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
FLAT 11 1 EDITH ROW
BRONZE FOUNDARY HOUSE
LONDON
SW6 2YB
UNITED KINGDOM |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR HASAN KAYA |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASAN KAYA |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALI IHSAN KAYA / 01/06/2023 |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASAN KAYA / 01/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ALI IHSAN KAYA |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALI IHSAN KAYA / 01/05/2022 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET SAIT DILEK |
| 2021-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALI IHSAN KAYA / 30/11/2021 |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI KAYA |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASAN KAYA |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALI IHSAN KAYA / 01/03/2021 |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED MR HASAN KAYA |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-16 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address PARLIMENT VIEW APARTMENTS FLAT D171 1 ALBERT EMBANKMENT LONDON ENGLAND SE1 7XQ |
| 2020-10-30 |
insert address FLAT 11 1 EDITH ROW BRONZE FOUNDARY HOUSE LONDON UNITED KINGDOM SW6 2YB |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
PARLIMENT VIEW APARTMENTS FLAT D171
1 ALBERT EMBANKMENT
LONDON
SE1 7XQ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-11 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-05-07 |
delete address 16 PALACE GATES ROAD LONDON ENGLAND N22 7BN |
| 2019-05-07 |
insert address PARLIMENT VIEW APARTMENTS FLAT D171 1 ALBERT EMBANKMENT LONDON ENGLAND SE1 7XQ |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
16 PALACE GATES ROAD
LONDON
N22 7BN
ENGLAND |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-21 => 2019-11-30 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALI IHSAN KAYA / 01/11/2018 |
| 2018-11-05 |
update statutory_documents CESSATION OF MEHMET SAIT DILEK AS A PSC |
| 2018-03-07 |
delete address 449 WEST GREEN ROAD LONDON UNITED KINGDOM N15 3PL |
| 2018-03-07 |
insert address 16 PALACE GATES ROAD LONDON ENGLAND N22 7BN |
| 2018-03-07 |
update registered_address |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
449 WEST GREEN ROAD
LONDON
N15 3PL
UNITED KINGDOM |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI IHSAN KAYA / 01/04/2017 |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET SAIT DILEK / 01/04/2017 |
| 2017-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |