Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IHTASHAM NAWAZ / 30/10/2023 |
2023-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IHTASHAM NAWAZ / 30/10/2023 |
2023-10-06 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMAZAN OHUZ / 01/06/2023 |
2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMAZAN OHUZ / 01/06/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
2022-10-07 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR IHTASHAM NAWAZ |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHTASHAM NAWAZ |
2022-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMAZAN OHUZ / 05/04/2022 |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-08 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR RAMAZAN OHUZ |
2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
2020-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAZAN OHUZ |
2020-03-11 |
update statutory_documents CESSATION OF KAREN OHUZ AS A PSC |
2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN OHUZ |
2020-03-07 |
delete address 8 HIGH STREET HEATHFIELD EAST SUSSEX UNITED KINGDOM TN21 8LS |
2020-03-07 |
insert address 5 PEVENSEY ROAD EASTBOURNE ENGLAND BN21 3HH |
2020-03-07 |
update registered_address |
2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
8 HIGH STREET HEATHFIELD
EAST SUSSEX
TN21 8LS
UNITED KINGDOM |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date null => 2019-01-31 |
2019-09-07 |
update accounts_next_due_date 2019-10-05 => 2020-10-31 |
2019-08-15 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
2018-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |