| Date | Description |
|---|
| 2024-04-07 |
delete address C/O CWA ACCOUNTANTS FIRST FLOOR 271 UPPER STREET LONDON ENGLAND N1 2UQ |
| 2024-04-07 |
insert address C/O CWA, UNIT 4, 3RD FLOOR PRIDE COURT 80-82 WHITE LION STREET LONDON ENGLAND N1 9PF |
| 2024-04-07 |
update registered_address |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-27 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2024-06-27 |
| 2023-06-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/21 |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-27 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/21 |
| 2022-09-26 |
update statutory_documents PREVSHO FROM 28/09/2021 TO 27/09/2021 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-06-29 |
update statutory_documents PREVSHO FROM 29/09/2021 TO 28/09/2021 |
| 2021-12-07 |
delete address 403 HORNSEY ROAD ISLINGTON LONDON N19 4DX |
| 2021-12-07 |
insert address C/O CWA ACCOUNTANTS FIRST FLOOR 271 UPPER STREET LONDON ENGLAND N1 2UQ |
| 2021-12-07 |
update reg_address_care_of CWA CERTIFIED ACCOUNTANTS => null |
| 2021-12-07 |
update registered_address |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
C/O CWA CERTIFIED ACCOUNTANTS
403 HORNSEY ROAD
ISLINGTON
LONDON
N19 4DX |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-29 => 2019-06-29 |
| 2018-07-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 30 => 29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-29 |
| 2018-06-29 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-07-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-11-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-30 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-10-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 360 HORNSEY ROAD ISLINGTON LONDON ENGLAND N19 4HT |
| 2014-11-07 |
insert address 403 HORNSEY ROAD ISLINGTON LONDON N19 4DX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-14 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
C/O CWA CERTIFIED ACCOUNTANTS
360 HORNSEY ROAD
ISLINGTON
LONDON
N19 4HT
ENGLAND |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-11-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update reg_address_care_of CWA ACCOUNTANTS & BUSINESS ADVISERS => CWA CERTIFIED ACCOUNTANTS |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
C/O CWA ACCOUNTANTS & BUSINESS ADVISERS
360 HORNSEY ROAD
ISLINGTON
LONDON
N19 4HT
ENGLAND |
| 2013-09-27 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHMET OZKIRDAR |
| 2013-08-01 |
delete address 293 GREEN LANES LONDON UNITED KINGDOM N13 4XS |
| 2013-08-01 |
insert address 360 HORNSEY ROAD ISLINGTON LONDON ENGLAND N19 4HT |
| 2013-08-01 |
update reg_address_care_of ACCOUNTING DIRECT PLUS - C1000 => CWA ACCOUNTANTS & BUSINESS ADVISERS |
| 2013-08-01 |
update registered_address |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
C/O ACCOUNTING DIRECT PLUS - C1000
293 GREEN LANES
LONDON
N13 4XS
UNITED KINGDOM |
| 2013-06-24 |
delete sic_code 9302 - Hairdressing & other beauty treatment |
| 2013-06-24 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-24 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-06 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
293 GREEN LANES
LONDON
N13 4XS
ENGLAND |
| 2012-01-05 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-06-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SERMIN KONO |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SERMIN KONO |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR MEHMET OZKIRDAR |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERMIN KONO |
| 2011-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
C/O CAS & CO
6 LODGE DRIVE
LONDON
PALMERS GREEN
N13 5LB
UNITED KINGDOM |
| 2010-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2010 FROM
COOPERS GILBERT ALI 8 RIVERSIDE PLACE
LADYSMITH ROAD
ENFIELD
MIDDLESEX
EN1 3AA
UNITED KINGDOM |
| 2010-11-12 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CEREN KONO / 12/09/2010 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SERMIN KONO / 12/09/2010 |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HATICE KONO |
| 2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
221-223 CHINGFORD MOUNT ROAD
CHINGFORD
LONDON
E4 8LP |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS CEREN KONO |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS HATICE KONO |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS SERMIN KONO |
| 2008-09-22 |
update statutory_documents SECRETARY APPOINTED MISS SERMIN KONO |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 2008-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |