| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2022-12-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-12-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUZAFFER SAGLAM |
| 2021-04-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2021 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
delete address 1ST FLOOR OFFICE 41 EAST STREET BROMLEY ENGLAND BR1 1QQ |
| 2020-07-07 |
insert address UNIT 6 HILL VIEW STUDIOS 160 ELTHAM HILL ELTHAM ENGLAND SE9 5EA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
1ST FLOOR OFFICE 41 EAST STREET
BROMLEY
BR1 1QQ
ENGLAND |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
UNIT 6 HILLVIEW STUDIOS 160 ELTHAM HILL
ELTHAM
SE9 5EA
ENGLAND |
| 2020-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IREM ECE SAGLAM / 22/06/2020 |
| 2020-06-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2020-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-06-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2020-06-07 |
insert sic_code 80200 - Security systems service activities |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 4 => 3 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-24 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-01-07 |
delete address COVENTRY HOUSE 1-3 COVENTRY ROAD LONDON ENGLAND IG1 4QR |
| 2020-01-07 |
insert address 1ST FLOOR OFFICE 41 EAST STREET BROMLEY ENGLAND BR1 1QQ |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUZAFFER SAGLAM / 20/12/2019 |
| 2019-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IREM ECE SAGLAM / 20/12/2019 |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
COVENTRY HOUSE 1-3 COVENTRY ROAD
LONDON
IG1 4QR
ENGLAND |
| 2019-06-20 |
delete address 156 158 SACKVILLE ROAD LONDON HOVE UNITED KINGDOM BN3 7AG |
| 2019-06-20 |
insert address COVENTRY HOUSE 1-3 COVENTRY ROAD LONDON ENGLAND IG1 4QR |
| 2019-06-20 |
update registered_address |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
156 158 SACKVILLE ROAD
LONDON
HOVE
BN3 7AG
UNITED KINGDOM |
| 2019-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |