| 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 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 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 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-02-07 |
delete address UNIT 307, 242 ACKLAM ROAD LONDON UNITED KINGDOM W10 5JJ |
| 2022-02-07 |
insert address UNIT 403 / E1 STUDIOS 7 WHITECHAPEL ROAD LONDON ENGLAND E1 1DU |
| 2022-02-07 |
update registered_address |
| 2022-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2022 FROM
UNIT 307, 242 ACKLAM ROAD
LONDON
W10 5JJ
UNITED KINGDOM |
| 2022-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2022 FROM
UNIT 403 / E1 STUDIOS WHITECHAPEL ROAD
LONDON
E1 1DU
ENGLAND |
| 2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NURHAN DENIZ GURDAL / 13/01/2022 |
| 2022-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NURHAN DENIZ GURDAL / 13/01/2022 |
| 2022-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NURHAN DENIZ GURDAL / 13/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_month 1 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-03-31 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NURHAN DENIZ GURDAL / 19/10/2020 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NURHAN DENIZ GURDAL |
| 2020-10-19 |
update statutory_documents CESSATION OF NURHAN DENIZ GURDAL AS A PSC |
| 2020-09-17 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
delete address 205 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ |
| 2020-02-07 |
insert address UNIT 307, 242 ACKLAM ROAD LONDON UNITED KINGDOM W10 5JJ |
| 2020-02-07 |
update registered_address |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NURHAN DENIZ GURDAL / 13/01/2020 |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
205 WESTBOURNE STUDIOS
242 ACKLAM ROAD
LONDON
W10 5JJ |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NURHAN DENIZ GURDAL / 13/01/2020 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NURHAN DENIZ GURDAL / 13/01/2020 |
| 2020-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NURHAN DENIZ GURDAL / 13/01/2020 |
| 2020-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NURHAN DENIZ GURDAL / 13/01/2020 |
| 2020-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NURHAN DENIZ GURDAL / 13/01/2020 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-20 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NURHAN DENIZ GURDAL / 04/01/2018 |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NURHAN DENIZ GURDAL / 04/01/2018 |
| 2018-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NURHAN DENIZ GURDAL / 04/01/2018 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-11 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-17 |
update statutory_documents 06/01/16 FULL LIST |
| 2016-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NURHAN DENIZ GURDAL / 25/11/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-23 |
update statutory_documents 06/01/15 FULL LIST |
| 2015-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NURHAN DENIZ GURDAL / 06/01/2015 |
| 2015-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NURHAN DENIZ GURDAL / 06/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 19A ASKEW ROAD LONDON UNITED KINGDOM W12 9AD |
| 2014-03-07 |
insert address 205 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-03-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
19A ASKEW ROAD
LONDON
W12 9AD
UNITED KINGDOM |
| 2014-02-12 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-06 => 2013-10-31 |
| 2013-01-15 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-10-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 06/01/12 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NURHAN DENIZ GURDAL / 02/11/2011 |
| 2011-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |