| Date | Description |
|---|
| 2024-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2024 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2024-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OZHAN KARAMAN / 05/09/2024 |
| 2024-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OZHAN KARAMAN / 05/09/2024 |
| 2024-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, NO UPDATES |
| 2024-05-03 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OZHAN KARAMAN / 24/10/2023 |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OZHAN KARAMAN / 24/10/2023 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-17 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 5 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-01-31 |
| 2022-09-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 30/04/2022 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-01-07 |
delete address 60 MILL MEAD BUSINESS CENTRE MILL MEAD ROAD LONDON ENGLAND N17 9QU |
| 2022-01-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
60 MILL MEAD BUSINESS CENTRE
MILL MEAD ROAD
LONDON
N17 9QU
ENGLAND |
| 2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OZHAN KARAMAN / 07/12/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-10 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OZHAN KARAMAN / 30/04/2021 |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OZHAN KARAMAN / 30/04/2021 |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-07-08 |
insert address 60 MILL MEAD BUSINESS CENTRE MILL MEAD ROAD LONDON ENGLAND N17 9QU |
| 2020-07-08 |
update account_ref_month 7 => 5 |
| 2020-07-08 |
update accounts_next_due_date 2021-04-06 => 2021-05-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OZHAN KARAMAN / 18/06/2020 |
| 2020-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OZHAN KARAMAN / 18/06/2020 |
| 2020-06-17 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/05/2020 |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OZHAN KARAMAN / 17/06/2020 |
| 2019-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |