| Date | Description |
|---|
| 2024-04-07 |
delete address 14 HANBURY CLOSE CHESHUNT WALTHAM CROSS ENGLAND EN8 9BZ |
| 2024-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2024-04-07 |
insert address THE ENGINE ROOM OFFICE 234 18 THE POWER STATION LONDON ENGLAND SW11 8BZ |
| 2024-04-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2024 FROM
14 HANBURY CLOSE
CHESHUNT
WALTHAM CROSS
EN8 9BZ
ENGLAND |
| 2024-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI CAN GULER / 25/03/2024 |
| 2024-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI CAN GULER / 25/03/2024 |
| 2024-03-06 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-10-07 |
update account_ref_month 1 => 12 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 31/12/2022 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
delete address C/O DIRENCH & CO 151 WEST GREEN ROAD SEVEN SISTERS LONDON ENGLAND N15 5EA |
| 2023-04-07 |
insert address 14 HANBURY CLOSE CHESHUNT WALTHAM CROSS ENGLAND EN8 9BZ |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-24 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2022-09-08 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/01/2022 |
| 2022-09-07 |
delete address 14 HANBURY 14 HANBURY CLOSE CHESHUNT WALTHAM CROSS ENGLAND EN8 9BZ |
| 2022-09-07 |
insert address C/O DIRENCH & CO 151 WEST GREEN ROAD SEVEN SISTERS LONDON ENGLAND N15 5EA |
| 2022-09-07 |
update registered_address |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
C/O DIRENCH & CO 151 WEST GREEN ROAD
SEVEN SISTERS
LONDON
N15 5EA
ENGLAND |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
14 HANBURY 14 HANBURY CLOSE
CHESHUNT
WALTHAM CROSS
EN8 9BZ
ENGLAND |
| 2022-05-07 |
delete address UNIT 15 LEASIDE INDUSTRIAL PARK SEDGE GREEN NAZEING WALTHAM ABBEY ENGLAND EN9 2BF |
| 2022-05-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2022-05-07 |
insert address 14 HANBURY 14 HANBURY CLOSE CHESHUNT WALTHAM CROSS ENGLAND EN8 9BZ |
| 2022-05-07 |
insert company_previous_name EVA FOOD MARKET LTD |
| 2022-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2022-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-05-07 |
insert sic_code 68310 - Real estate agencies |
| 2022-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-05-07 |
update name EVA FOOD MARKET LTD => EXEN REAL ESTATE INVESTMENT LTD. |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-04-13 |
update statutory_documents COMPANY NAME CHANGED EVA FOOD MARKET LTD
CERTIFICATE ISSUED ON 13/04/22 |
| 2022-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM
UNIT 15 LEASIDE INDUSTRIAL PARK SEDGE GREEN
NAZEING
WALTHAM ABBEY
EN9 2BF
ENGLAND |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents CESSATION OF HASAN TOZLUKAYA AS A PSC |
| 2022-01-18 |
update statutory_documents CESSATION OF MEHMET DOLDUR AS A PSC |
| 2021-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |