EXECUTIVE BAM LTD - History of Changes


DateDescription
2024-04-07 delete address C/O ARITHMETICS 389C HIGH ROAD LONDON ENGLAND N22 8JA
2024-04-07 insert address 45A RECTORY ROAD LONDON ENGLAND N16 7PP
2024-04-07 update account_ref_day 28 => 31
2024-04-07 update account_ref_month 2 => 3
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-12-31
2024-04-07 update registered_address
2023-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISMET BARAN CELIKTURK / 10/04/2023
2023-11-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ISMET BARAN CELIKTURK / 10/04/2023
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES
2023-04-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMET BARAN CELIKTURK
2023-04-04 update statutory_documents CESSATION OF MERT GUREL AS A PSC
2023-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERT GUREL
2022-08-07 delete address 25 CLINGER COURT HOBBS PLACE ESTATE LONDON ENGLAND N1 5JA
2022-08-07 insert address C/O ARITHMETICS 389C HIGH ROAD LONDON ENGLAND N22 8JA
2022-08-07 update registered_address
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM 25 CLINGER COURT HOBBS PLACE ESTATE LONDON N1 5JA ENGLAND
2022-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISMET BARAN CELIKTURK / 05/07/2022
2022-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERT GUREL / 05/07/2022
2022-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MERT GUREL / 05/07/2022
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES
2022-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-04-07 update account_ref_day 30 => 28
2022-04-07 update account_ref_month 4 => 2
2022-04-07 update accounts_last_madeup_date null => 2022-02-28
2022-04-07 update accounts_next_due_date 2023-01-29 => 2023-11-30
2022-03-28 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-03-28 update statutory_documents PREVSHO FROM 30/04/2022 TO 28/02/2022
2021-09-07 delete address C/O ARITHMETICS 389C HIGH ROAD LONDON UNITED KINGDOM N22 8JA
2021-09-07 insert address 25 CLINGER COURT HOBBS PLACE ESTATE LONDON ENGLAND N1 5JA
2021-09-07 update registered_address
2021-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM C/O ARITHMETICS 389C HIGH ROAD LONDON N22 8JA UNITED KINGDOM
2021-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISMET BARAN CELIKTURK / 28/06/2021
2021-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERT GUREL / 28/06/2021
2021-04-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION