| Date | Description |
|---|
| 2024-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI PASTONOGLU / 03/08/2024 |
| 2024-09-02 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES |
| 2024-04-08 |
delete address C/O SRM BUSINESS CONSULTING LTD. 1 HOLTSPUR LANE 1ST FLOOR WOOBURN GREEN H.WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP10 0AA |
| 2024-04-08 |
insert address C/O SRM, 59 TERRINGTON HILL MARLOW BUCKINGHAMSHIRE ENGLAND SL7 2RE |
| 2024-04-08 |
update registered_address |
| 2024-03-20 |
update statutory_documents DIRECTOR APPOINTED MR AHMET AYDIN |
| 2024-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAKAN OZYUREK |
| 2024-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHSIN BOLUCEK |
| 2024-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TUNAHAN KIRILMAZ |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
C/O SRM BUSINESS CONSULTING LTD. 1 HOLTSPUR LANE 1ST FLOOR WOOBURN GREEN
H.WYCOMBE
BUCKINGHAMSHIRE
HP10 0AA
UNITED KINGDOM |
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-03 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update account_ref_month 8 => 12 |
| 2023-09-07 |
update accounts_next_due_date 2024-05-09 => 2023-11-03 |
| 2023-08-28 |
update statutory_documents 17/08/23 STATEMENT OF CAPITAL GBP 24100 |
| 2023-08-28 |
update statutory_documents 17/08/23 STATEMENT OF CAPITAL GBP 50100 |
| 2023-08-28 |
update statutory_documents 17/08/23 STATEMENT OF CAPITAL GBP 50100 |
| 2023-08-03 |
update statutory_documents PREVSHO FROM 31/08/2023 TO 31/12/2022 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ALI PASTONOGLU |
| 2022-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |