| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/25 |
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES |
| 2024-08-05 |
update statutory_documents CESSATION OF GAMZE AKTAS AS A PSC |
| 2024-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAMZE AKTAS |
| 2024-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS GAMZE AKTAS |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES |
| 2024-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAMZE AKTAS |
| 2024-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BAKI AKTAS / 08/04/2024 |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2025-10-31 |
| 2024-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2022-06-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
insert address FLAT 1 31 LONG ACRE COVENT GARDEN LONDON ENGLAND WC2E 9LA |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAKI AKTAS / 27/05/2022 |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BAKI AKTAS / 27/05/2022 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-03 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-15 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-02-09 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 15 => 31 |
| 2021-02-07 |
update account_ref_month 2 => 1 |
| 2021-02-07 |
update accounts_next_due_date 2021-11-15 => 2021-10-31 |
| 2021-01-13 |
update statutory_documents CURRSHO FROM 15/02/2021 TO 31/01/2021 |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAKI AKTAS / 08/04/2020 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2020-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BAKI AKTAS / 08/04/2020 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_day 30 => 15 |
| 2020-03-07 |
update account_ref_month 4 => 2 |
| 2020-03-07 |
update accounts_last_madeup_date null => 2020-02-15 |
| 2020-03-07 |
update accounts_next_due_date 2021-01-09 => 2021-11-15 |
| 2020-02-25 |
update statutory_documents 15/02/20 TOTAL EXEMPTION FULL |
| 2020-02-21 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 15/02/2020 |
| 2019-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAKI AKTAS / 26/06/2019 |
| 2019-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BAKI AKTAS / 26/06/2019 |
| 2019-06-20 |
delete address KEMP HOUSE, 152 KEMP HOUSE, 152 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2019-06-20 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-06-20 |
update registered_address |
| 2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
KEMP HOUSE, 152 KEMP HOUSE, 152 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2019-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |