| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
delete address PHOENIX HOUSE PHOENIX BUSINESS CENTRE, PHOENIX HOUSE ROSSLYN CRESCENT HARROW ENGLAND HA1 2SP |
| 2023-04-07 |
insert address C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX ENGLAND HA1 2SP |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-07 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
PHOENIX HOUSE PHOENIX BUSINESS CENTRE
ROSSLYN CRESCENT
HARROW
HA1 2SP
ENGLAND |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
PHOENIX HOUSE PHOENIX BUSINESS CENTRE, PHOENIX HOUSE
ROSSLYN CRESCENT
HARROW
HA1 2SP
ENGLAND |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CELAL YESILADA / 06/02/2023 |
| 2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CELAL YESILADA / 06/02/2023 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-09-07 |
delete address ENGLISH ROOM THE OLD FREE SCHOOL GEORGE STREET WATFORD HERTFORDSHIRE ENGLAND WD18 0BX |
| 2022-09-07 |
insert address PHOENIX HOUSE PHOENIX BUSINESS CENTRE, PHOENIX HOUSE ROSSLYN CRESCENT HARROW ENGLAND HA1 2SP |
| 2022-09-07 |
update registered_address |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
ENGLISH ROOM THE OLD FREE SCHOOL
GEORGE STREET
WATFORD
HERTFORDSHIRE
WD18 0BX
ENGLAND |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-10-07 |
delete address 22 HEXHAM STREET TOWCESTER UNITED KINGDOM NN12 6UD |
| 2021-10-07 |
insert address ENGLISH ROOM THE OLD FREE SCHOOL GEORGE STREET WATFORD HERTFORDSHIRE ENGLAND WD18 0BX |
| 2021-10-07 |
update registered_address |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA HAGGAG |
| 2021-09-07 |
delete address 22 UPTON ROAD WATFORD ENGLAND WD18 0JP |
| 2021-09-07 |
insert address 22 HEXHAM STREET TOWCESTER UNITED KINGDOM NN12 6UD |
| 2021-09-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELAL YESILADA |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
22 HEXHAM STREET
TOWCESTER
NN12 6UD
UNITED KINGDOM |
| 2021-09-01 |
update statutory_documents CESSATION OF HAYTHAM HAGGAG AS A PSC |
| 2021-09-01 |
update statutory_documents CESSATION OF KRISTINA HAGGAG AS A PSC |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYTHAM HAGGAG |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
22 UPTON ROAD WATFORD
WD18 0JP
ENGLAND |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CELAL YESILADA |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |