| Date | Description |
|---|
| 2025-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. OLCAY BERBEROGLU / 15/03/2025 |
| 2025-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. OLCAY BERBEROGLU / 15/03/2025 |
| 2024-12-27 |
delete source_ip 172.67.215.104 |
| 2024-12-27 |
delete source_ip 104.21.61.215 |
| 2024-12-27 |
insert source_ip 104.21.16.1 |
| 2024-12-27 |
insert source_ip 104.21.32.1 |
| 2024-12-27 |
insert source_ip 104.21.48.1 |
| 2024-12-27 |
insert source_ip 104.21.64.1 |
| 2024-12-27 |
insert source_ip 104.21.80.1 |
| 2024-12-27 |
insert source_ip 104.21.96.1 |
| 2024-12-27 |
insert source_ip 104.21.112.1 |
| 2024-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/24, NO UPDATES |
| 2024-12-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/12/2024 FROM
160 KEMP HOUSE CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2024-12-01 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES |
| 2023-10-04 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-04-07 |
insert address 160 KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update account_ref_month 10 => 6 |
| 2022-08-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-07-21 => 2024-03-31 |
| 2022-07-11 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 30/06/2022 |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. OLCAY BERBEROGLU / 14/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-01-07 |
delete sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
| 2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLCAY BERBEROGLU |
| 2021-12-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2021 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |