| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-04-07 |
delete address 61 KILBURN HIGH ROAD KILBURN ENGLAND NW6 5SB |
| 2024-04-07 |
insert address 241 WEST END LANE LONDON ENGLAND NW6 1XN |
| 2024-04-07 |
update registered_address |
| 2024-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2024 FROM
61 KILBURN HIGH ROAD
LONDON
NW6 5SB
ENGLAND |
| 2023-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2023 FROM
241 WEST END LANE
WEST HAMPSTED
LONDON
NW6 1XN
ENGLAND |
| 2023-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEVENT YILDIZ / 04/12/2023 |
| 2023-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2023 FROM
61 KILBURN HIGH ROAD
KILBURN
NW6 5SB
ENGLAND |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ISMAIL CETIN |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED MR OMER KOYUN |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES |
| 2023-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMAIL CETIN |
| 2023-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMER KOYUN |
| 2023-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEVENT YILDIZ / 29/11/2023 |
| 2023-11-29 |
update statutory_documents 29/11/23 STATEMENT OF CAPITAL GBP 120 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 28 |
| 2023-04-07 |
update account_ref_month 5 => 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-11-30 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEVENT YILDIZ / 23/03/2023 |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEVENT YILDIZ / 23/03/2023 |
| 2023-03-22 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEVENT YILDIZ / 21/03/2023 |
| 2023-02-28 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 28/02/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-05 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO 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 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address 24 PARK FARM CLOSE EAST FINCHLEY LONDON ENGLAND N2 0PU |
| 2022-01-07 |
insert address 61 KILBURN HIGH ROAD KILBURN ENGLAND NW6 5SB |
| 2022-01-07 |
update registered_address |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
24 PARK FARM CLOSE
EAST FINCHLEY
LONDON
N2 0PU
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-02-07 |
delete address 39 ST. MARY STREET WEYMOUTH ENGLAND DT4 8PU |
| 2020-02-07 |
insert address 24 PARK FARM CLOSE EAST FINCHLEY LONDON ENGLAND N2 0PU |
| 2020-02-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
39 ST. MARY STREET
WEYMOUTH
DT4 8PU
ENGLAND |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEVENT YILDIZ / 01/11/2019 |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEVENT YILDIZ / 01/11/2019 |
| 2019-10-07 |
delete address 64 KILBURN HIGH ROAD LONDON UNITED KINGDOM NW6 4HJ |
| 2019-10-07 |
insert address 39 ST. MARY STREET WEYMOUTH ENGLAND DT4 8PU |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
64 KILBURN HIGH ROAD
LONDON
NW6 4HJ
UNITED KINGDOM |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-14 => 2021-02-28 |
| 2019-07-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2018-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |