| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-11-30 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2023-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
delete address NOVA NORTH, 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY |
| 2023-08-07 |
insert address 167-169 GREAT PORTLAND STREET, 5TH FLOOR GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2023-08-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
NOVA NORTH, 11 BRESSENDEN PLACE
LONDON
SW1E 5BY
ENGLAND |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA CINGOZ / 04/07/2023 |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FERAYE OZFESCIOGLU / 04/07/2023 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-09-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA CINGOZ / 16/08/2022 |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FERAYE OZFESCIOGLU / 16/08/2022 |
| 2022-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-07 |
delete address THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2022-07-07 |
insert address NOVA NORTH, 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY |
| 2022-07-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA CINGOZ / 07/07/2022 |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FERAYE OZFESCIOGLU / 07/07/2022 |
| 2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUSTAFA CINGOZ / 07/07/2022 |
| 2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FERAYE OZFESCIOGLU / 07/07/2022 |
| 2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-19 => 2022-08-31 |
| 2021-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 2021-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2021-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERAYE OZFESCIOGLU |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA CINGOZ |
| 2020-09-29 |
update statutory_documents CESSATION OF AID & TRADE LONDON LTD AS A PSC |
| 2020-09-29 |
update statutory_documents CESSATION OF SEDEF LONDON LTD AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-08-19 => 2020-11-19 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEN KOMUR |
| 2019-03-07 |
delete address DEMSA ACCOUNTS 278 LANGHAM ROAD LONDON UNITED KINGDOM N15 3NP |
| 2019-03-07 |
insert address THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2019-03-07 |
update registered_address |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
DEMSA ACCOUNTS 278 LANGHAM ROAD
LONDON
N15 3NP
UNITED KINGDOM |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2019-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA CINGOZ / 08/02/2019 |
| 2019-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEN KOMUR / 08/02/2019 |
| 2019-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FERAYE OZFESCIOGLU / 08/02/2019 |
| 2019-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AID & TRADE LONDON LTD / 08/02/2019 |
| 2019-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEDEF LONDON LTD / 08/02/2019 |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR SERGEN KOMUR |
| 2018-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |