| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MISS GULISTAN OZCELIK |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONA KARIMOVA |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OZAN ASKIN / 22/09/2022 |
| 2022-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OZAN ASKIN / 11/09/2022 |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GULISTAN OZCELIK |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMER MUNTHER BILBEISI / 29/03/2022 |
| 2022-03-07 |
delete address 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON ENGLAND WC1V 7QT |
| 2022-03-07 |
insert address 16 HIGH HOLBORN LONDON ENGLAND WC1V 6BX |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN
LONDON
WC1V 7QT
ENGLAND |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS DONA KARIMOVA |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MISS GULISTAN OZCELIK |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR AMER BILBEISI |
| 2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMER BILBEISI / 27/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 8-10 SILVER STREET ENFIELD ENGLAND EN1 3ED |
| 2019-10-07 |
insert address 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON ENGLAND WC1V 7QT |
| 2019-10-07 |
update registered_address |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-09-09 |
update statutory_documents CESSATION OF ALI GUVERCIN AS A PSC |
| 2019-09-09 |
update statutory_documents CESSATION OF AMER MUNTHER BILBEISI AS A PSC |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMER BILBEISI |
| 2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
8-10 SILVER STREET
ENFIELD
EN1 3ED
ENGLAND |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI GUVERCIN |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-08 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR AMER MUNTHER BILBEISI |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR OZAN ASKIN |
| 2017-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |