Date | Description |
2025-02-27 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
2025-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2025 FROM
SUITE 2 THE BARBICAN CENTRE LUSTLEIGH CLOSE
MARSH BARTON TRADING ESTATE
EXETER
EX2 8PW
ENGLAND |
2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-08 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
2023-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
2023-07-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-06-27 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-09-12 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
2021-04-07 |
delete address 39 BASEPOINT BUSINESS CENTRE YEOFORD WAY EXETER DEVON UNITED KINGDOM EX2 8LB |
2021-04-07 |
insert address SUITE 2 THE BARBICAN CENTRE LUSTLEIGH CLOSE MARSH BARTON TRADING ESTATE EXETER ENGLAND EX2 8PW |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-07 |
update registered_address |
2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
39 BASEPOINT BUSINESS CENTRE
YEOFORD WAY
EXETER
DEVON
EX2 8LB
UNITED KINGDOM |
2021-02-15 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2019-07-08 |
update account_category NO ACCOUNTS FILED => null |
2019-07-08 |
update accounts_last_madeup_date null => 2019-05-31 |
2019-07-08 |
update accounts_next_due_date 2020-02-01 => 2021-02-28 |
2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALIL ERDOGAN |
2019-04-07 |
delete address 48 QUEEN STREET EXETER DEVON EX4 3SR |
2019-04-07 |
insert address 39 BASEPOINT BUSINESS CENTRE YEOFORD WAY EXETER DEVON UNITED KINGDOM EX2 8LB |
2019-04-07 |
update registered_address |
2019-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISA LAMPUGNALE |
2019-03-21 |
update statutory_documents CESSATION OF HALIL ERDOGAN AS A PSC |
2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
48 QUEEN STREET
EXETER
DEVON
EX4 3SR |
2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR HALIL ERDOGAN |
2019-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALIL ERDOGAN |
2019-03-19 |
update statutory_documents CESSATION OF ELISA LAMPUGNALE AS A PSC |
2019-03-19 |
update statutory_documents CESSATION OF SUKRU ERDOGAN AS A PSC |
2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKRU ERDOGAN |
2018-11-07 |
delete address 105 PINHOE ROAD EXETER ENGLAND EX4 7HU |
2018-11-07 |
insert address 48 QUEEN STREET EXETER DEVON EX4 3SR |
2018-11-07 |
update registered_address |
2018-10-07 |
delete address PRIMROSE HOUSE 6 BLACKBOY ROAD EXETER DEVON UNITED KINGDOM EX4 6SG |
2018-10-07 |
insert address 105 PINHOE ROAD EXETER ENGLAND EX4 7HU |
2018-10-07 |
update registered_address |
2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
48 QUEEN STREET
EXETER
DEVON
EX4 3SR |
2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
105 PINHOE ROAD
EXETER
EX4 7HU
ENGLAND |
2018-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM
PRIMROSE HOUSE 6 BLACKBOY ROAD
EXETER
DEVON
EX4 6SG
UNITED KINGDOM |
2018-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |