| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-04-07 |
delete address 183 ANGEL PLACE FORE STREET LONDON ENGLAND N18 2UD |
| 2023-04-07 |
insert address 21 MARINA COURT CASTLE STREET HULL ENGLAND HU1 1TJ |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
183 ANGEL PLACE FORE STREET
LONDON
N18 2UD
ENGLAND |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAN KENNETH WOLFERS |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MS VEERA JOHNSON |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2023-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAN KENNETH WOLFERS |
| 2023-02-24 |
update statutory_documents CESSATION OF HAYDAR ULUS AS A PSC |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDAR ULUS |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAYDAR ULUS / 21/09/2020 |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-04 => 2022-12-31 |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAYDAR ULUS / 21/09/2020 |
| 2022-05-07 |
update account_ref_day 30 => 31 |
| 2022-05-07 |
update account_ref_month 9 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-21 => 2022-07-04 |
| 2022-04-04 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 31/03/2021 |
| 2022-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
| 2022-03-07 |
update statutory_documents CESSATION OF MUSLUM DALKILIC AS A PSC |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSLUM DALKILIC |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-05-13 |
update statutory_documents CESSATION OF TAYLAN MERAL AS A PSC |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAYLAN MERAL |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2020-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128944280001 |
| 2020-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |