| Date | Description |
|---|
| 2024-04-07 |
delete address 60 THE BROADWAY HAYWARDS HEATH ENGLAND RH16 3AL |
| 2024-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2024-04-07 |
insert address 14 BANSTEAD ROAD CARSHALTON ENGLAND SM5 3NR |
| 2024-04-07 |
update registered_address |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES |
| 2024-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERDINC YILMAZ / 05/01/2024 |
| 2024-03-27 |
update statutory_documents CESSATION OF FATMA GUNGOR YILMAZ AS A PSC |
| 2024-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FATMA GUNGOR YILMAZ |
| 2024-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2024 FROM
60 THE BROADWAY
HAYWARDS HEATH
RH16 3AL
ENGLAND |
| 2024-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERDINC YILMAZ / 01/01/2024 |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
delete address OFFICE 408, SCREENWORKS 22 HIGHBURY GROVE LONDON UNITED KINGDOM N5 2ER |
| 2023-04-07 |
insert address 60 THE BROADWAY HAYWARDS HEATH ENGLAND RH16 3AL |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
OFFICE 408, SCREENWORKS 22 HIGHBURY GROVE
LONDON
N5 2ER
UNITED KINGDOM |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERDINC YILMAZ |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FATMA GUNGOR YILMAZ / 06/11/2021 |
| 2022-02-07 |
insert sic_code 56101 - Licensed restaurants |
| 2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address OFFICE 408, SCREENWORKS, 22 HIGHBURY GROVE LONDON UNITED KINGDOM N5 2EF |
| 2021-06-07 |
insert address OFFICE 408, SCREENWORKS 22 HIGHBURY GROVE LONDON UNITED KINGDOM N5 2ER |
| 2021-06-07 |
update registered_address |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
OFFICE 408, SCREENWORKS, 22 HIGHBURY GROVE
LONDON
N5 2EF
UNITED KINGDOM |
| 2021-04-07 |
delete address UNIT 1J LEROY HOUSE 436 ESSEX ROAD LONDON ENGLAND N1 3QP |
| 2021-04-07 |
insert address OFFICE 408, SCREENWORKS, 22 HIGHBURY GROVE LONDON UNITED KINGDOM N5 2EF |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FATMA GUNGOR YILMAZ / 22/03/2021 |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
UNIT 1J LEROY HOUSE 436 ESSEX ROAD
LONDON
N1 3QP
ENGLAND |
| 2020-12-07 |
delete address 60 THE BROADWAY HAYWARDS HEATH ENGLAND RH16 3AL |
| 2020-12-07 |
insert address UNIT 1J LEROY HOUSE 436 ESSEX ROAD LONDON ENGLAND N1 3QP |
| 2020-12-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATMA GUNGOR YILMAZ |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ERDINC YILMAZ |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
60 THE BROADWAY
HAYWARDS HEATH
RH16 3AL
ENGLAND |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-11-09 |
update statutory_documents CESSATION OF ERCAN YUZEY AS A PSC |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERCAN YUZEY |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS FATMA GUNGOR YILMAZ |
| 2020-10-30 |
delete address 71 MAYFLOWER LODGE REGENTS PARK ROAD LONDON UNITED KINGDOM N3 3HX |
| 2020-10-30 |
insert address 60 THE BROADWAY HAYWARDS HEATH ENGLAND RH16 3AL |
| 2020-10-30 |
update registered_address |
| 2020-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2020 FROM
71 MAYFLOWER LODGE REGENTS PARK ROAD
LONDON
N3 3HX
UNITED KINGDOM |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ERCAN YUZEY |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERCAN YUZEY |
| 2020-08-12 |
update statutory_documents CESSATION OF CEVDET MUTLU AS A PSC |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEVDET MUTLU |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-14 => 2021-06-30 |
| 2020-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-07 |
delete sic_code 56101 - Licensed restaurants |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2018-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |