BERITAN 2012 LTD - History of Changes


DateDescription
2024-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date null => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-01-18 update statutory_documents DIRECTOR APPOINTED MR KEMAL ROMA
2024-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2024-01-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEMAL ROMA
2024-01-18 update statutory_documents CESSATION OF SONGUL KAYMAK AS A PSC
2024-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONGUL KAYMAK
2023-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-20 update statutory_documents DIRECTOR APPOINTED MS SONGUL KAYMAK
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-02-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONGUL KAYMAK
2023-02-20 update statutory_documents CESSATION OF YUSUF BUYUKERTAS AS A PSC
2023-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSUF BUYUKERTAS
2022-07-07 delete address 59-60 THE MARKET SQUARE LONDON ENGLAND N9 0TZ
2022-07-07 insert address AKADEMI ACCOUNTANCY 500 WHITE HART LANE LONDON ENGLAND N17 7NA
2022-07-07 update account_ref_day 30 => 31
2022-07-07 update account_ref_month 4 => 3
2022-07-07 update accounts_next_due_date 2024-01-20 => 2023-12-31
2022-07-07 update registered_address
2022-06-09 update statutory_documents CURRSHO FROM 30/04/2023 TO 31/03/2023
2022-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM 59-60 THE MARKET SQUARE LONDON N9 0TZ ENGLAND
2022-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM UNIT 1 500 WHITE HART LANE LONDON N17 7NA ENGLAND
2022-04-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION