| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents 28/02/25 UNAUDITED ABRIDGED |
| 2025-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, WITH UPDATES |
| 2024-04-11 |
update statutory_documents 29/02/24 UNAUDITED ABRIDGED |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-27 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-25 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NAZLIHAN DOGRAYAN / 29/04/2021 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2021-05-07 |
delete address 37 REEVES ROAD LONDON ENGLAND E3 3PP |
| 2021-05-07 |
insert address 8 PRINCES COURT ROYSTON HERTFORDSHIRE ENGLAND SG8 9FG |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
37 REEVES ROAD
LONDON
E3 3PP
ENGLAND |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAZLIHAN DOGRAYAN / 29/04/2021 |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAZLIHAN DOGRAYAN / 29/04/2021 |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NAZLIHAN DOGRAYAN / 29/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2020-03-15 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-02-08 |
update account_ref_day 15 => 28 |
| 2021-02-08 |
update account_ref_month 3 => 2 |
| 2021-02-08 |
update accounts_next_due_date 2021-12-15 => 2021-11-30 |
| 2021-01-13 |
update statutory_documents CURRSHO FROM 15/03/2021 TO 28/02/2021 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 28 => 15 |
| 2020-04-07 |
update account_ref_month 2 => 3 |
| 2020-04-07 |
update accounts_last_madeup_date null => 2020-03-15 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-20 => 2021-12-15 |
| 2020-03-20 |
update statutory_documents 15/03/20 TOTAL EXEMPTION FULL |
| 2020-03-18 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 15/03/2020 |
| 2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAZLIHAN DOGRAYAN / 01/02/2020 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2020-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NAZLIHAN DOGRAYAN / 01/02/2020 |
| 2020-02-07 |
delete address FLAT 35, 5 RATHBONE MARKET BARKING ROAD LONDON UNITED KINGDOM E16 1EH |
| 2020-02-07 |
insert address 37 REEVES ROAD LONDON ENGLAND E3 3PP |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
FLAT 35, 5 RATHBONE MARKET
BARKING ROAD
LONDON
E16 1EH
UNITED KINGDOM |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAZLIHAN DOGRAYAN / 08/01/2020 |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NAZLIHAN DOGRAYAN / 08/01/2020 |
| 2019-11-07 |
delete address 5 RATHBONE MARKET BARKING ROAD LONDON ENGLAND E16 1EH |
| 2019-11-07 |
insert address FLAT 35, 5 RATHBONE MARKET BARKING ROAD LONDON UNITED KINGDOM E16 1EH |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
5 RATHBONE MARKET
BARKING ROAD
LONDON
E16 1EH
ENGLAND |
| 2019-08-07 |
delete address 65 ST HELIER AVENUE MORDEN UNITED KINGDOM SM4 6HY |
| 2019-08-07 |
insert address 5 RATHBONE MARKET BARKING ROAD LONDON ENGLAND E16 1EH |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
65 ST HELIER AVENUE
MORDEN
SM4 6HY
UNITED KINGDOM |
| 2019-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |