BERK METAL LTD - History of Changes


DateDescription
2024-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-07 update account_ref_day 18 => 28
2024-04-07 update account_ref_month 3 => 2
2024-04-07 update accounts_last_madeup_date 2022-03-18 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-12-18 => 2024-11-30
2023-11-16 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-11-02 update statutory_documents PREVSHO FROM 18/03/2023 TO 28/02/2023
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES
2023-04-07 delete address 130 LARKSHALL ROAD LONDON ENGLAND E4 6NH
2023-04-07 insert address 60 MILLMEAD BUSINESS CENTRE MILL MEAD ROAD LONDON ENGLAND N17 9QU
2023-04-07 update registered_address
2022-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM 130 LARKSHALL ROAD LONDON E4 6NH ENGLAND
2022-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM 68B HIGH STREET WALTHAM CROSS EN8 7BU ENGLAND
2022-10-18 update statutory_documents DIRECTOR APPOINTED MR CUMA BERK
2022-10-18 update statutory_documents DIRECTOR APPOINTED MR HASAN SERBETLI
2022-10-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUMA BERK
2022-10-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASAN SERBETLI
2022-10-18 update statutory_documents CESSATION OF CUMA BERK AS A PSC
2022-10-18 update statutory_documents CESSATION OF HASAN SERBETLI AS A PSC
2022-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CUMA BERK
2022-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASAN SERBETLI
2022-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES
2022-05-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-05-07 update account_ref_day 28 => 18
2022-05-07 update account_ref_month 2 => 3
2022-05-07 update accounts_last_madeup_date null => 2022-03-18
2022-05-07 update accounts_next_due_date 2022-11-30 => 2023-12-18
2022-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/03/22
2022-04-12 update statutory_documents PREVEXT FROM 28/02/2022 TO 18/03/2022
2022-03-07 update account_ref_day 31 => 28
2022-03-07 update account_ref_month 7 => 2
2022-03-07 update accounts_next_due_date 2023-04-08 => 2022-11-30
2022-02-20 update statutory_documents CURRSHO FROM 31/07/2022 TO 28/02/2022
2021-07-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION