| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-22 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
delete address 17 GREEN LANES LONDON ENGLAND N16 9BS |
| 2023-04-07 |
insert address 56 WAYE AVENUE HOUNSLOW ENGLAND TW5 9SE |
| 2023-04-07 |
update registered_address |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
17 GREEN LANES
LONDON
N16 9BS
ENGLAND |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-14 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-09 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUHARREM AYDIN / 31/03/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHARREM AYDIN / 31/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-22 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHARREM AYDIN / 20/10/2020 |
| 2020-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHARREM AYDIN |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-30 |
update statutory_documents SUB-DIVISION
17/06/20 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATIH HALTAS |
| 2020-05-22 |
update statutory_documents CESSATION OF MEHMET ATILLA TOPCU AS A PSC |
| 2020-05-22 |
update statutory_documents CESSATION OF MUHARREM AYDIN AS A PSC |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHMET TOPCU |
| 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 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET ATILLA TOPCU / 28/08/2018 |
| 2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MEHMET ATILLA TOPCU / 28/08/2018 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-05-08 |
delete address APARTMENT 1 65 WATKIN ROAD LEICESTER UNITED KINGDOM LE2 7AX |
| 2018-05-08 |
insert address 17 GREEN LANES LONDON ENGLAND N16 9BS |
| 2018-05-08 |
update registered_address |
| 2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
APARTMENT 1 65 WATKIN ROAD
LEICESTER
LE2 7AX
UNITED KINGDOM |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET ATILLA TOPCU / 06/04/2018 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET ATILLA TOPCU / 06/04/2018 |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHARREM AYDIN / 06/04/2018 |
| 2018-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MEHMET ATILLA TOPCU / 06/04/2018 |
| 2018-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUHARREM AYDIN / 06/04/2018 |
| 2018-03-07 |
update account_ref_day 31 => 28 |
| 2018-03-07 |
update account_ref_month 5 => 2 |
| 2018-03-07 |
update accounts_next_due_date 2019-02-09 => 2018-11-30 |
| 2018-03-06 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-24 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 2017-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |