Date | Description |
2025-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2025 FROM
64 NILE STREET
LONDON
N1 7SR
ENGLAND |
2024-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2024 FROM
64 NILE STREET, INTERNATIONAL HOUSE, LONDON 64 NILE STREET
LONDON
N1 7SR
ENGLAND |
2024-10-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
65 LITTLE HORSE CLOSE LITTLE HORSE CLOSE
EARLEY
READING
RG6 7HL
ENGLAND |
2024-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUNC CELIK / 08/10/2024 |
2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES |
2024-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
2024-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
2024-10-02 |
update statutory_documents PREVSHO FROM 31/01/2025 TO 30/09/2024 |
2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, NO UPDATES |
2023-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUNC CELIK / 27/12/2023 |
2023-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-10-07 |
update accounts_last_madeup_date null => 2023-01-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-07 => 2024-10-31 |
2023-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-04-07 |
delete sic_code 46620 - Wholesale of machine tools |
2023-04-07 |
delete sic_code 46690 - Wholesale of other machinery and equipment |
2023-04-07 |
insert sic_code 47510 - Retail sale of textiles in specialised stores |
2023-04-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
2023-01-03 |
update statutory_documents SAIL ADDRESS CREATED |
2023-01-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2022-12-30 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2022-04-07 |
delete address 185 TOWER BRIDGE ROAD LONDON ENGLAND SE1 2UF |
2022-04-07 |
insert address 64 NILE STREET, INTERNATIONAL HOUSE, LONDON 64 NILE STREET LONDON ENGLAND N1 7SR |
2022-04-07 |
update registered_address |
2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
185 TOWER BRIDGE ROAD
LONDON
SE1 2UF
ENGLAND |
2022-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |