Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
2022-03-07 |
delete address 64 PULFORD ROAD LONDON N15 6SR |
2022-03-07 |
insert address 74A HIGH STREET WANSTEAD LONDON ENGLAND E11 2RJ |
2022-03-07 |
update registered_address |
2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
64 PULFORD ROAD
LONDON
N15 6SR |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-07 |
update num_mort_charges 0 => 1 |
2018-11-07 |
update num_mort_outstanding 0 => 1 |
2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068269730001 |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERCAN KALKAN / 17/03/2017 |
2017-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERCAN KALKAN / 17/02/2017 |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-16 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-02-25 => 2016-03-29 |
2016-05-14 |
update returns_next_due_date 2016-03-24 => 2017-04-26 |
2016-03-30 |
update statutory_documents 29/03/16 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
2015-05-08 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
2015-04-14 |
update statutory_documents 25/02/15 FULL LIST |
2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERPIL DELICE |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 64 PULFORD ROAD LONDON ENGLAND N15 6SR |
2014-04-07 |
insert address 64 PULFORD ROAD LONDON N15 6SR |
2014-04-07 |
update reg_address_care_of ERCAN KALKAN => null |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
2014-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
C/O ERCAN KALKAN
64 PULFORD ROAD
LONDON
N15 6SR
ENGLAND |
2014-03-05 |
update statutory_documents 25/02/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-10-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-25 |
2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-25 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-02-26 |
update statutory_documents 25/02/13 FULL LIST |
2012-11-26 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-03-15 |
update statutory_documents 23/02/12 FULL LIST |
2012-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2012 FROM
C/O ADA GROUP
167 STOKE NEWINGTON ROAD
LONDON
N16 8BP
UNITED KINGDOM |
2011-11-15 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ERCAN KALKAN |
2011-03-09 |
update statutory_documents 23/02/11 FULL LIST |
2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MS SERPIL DELICE |
2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERCAN KALKAN |
2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
25 TULLIS HOUSE
FRAMTON PARK ROAD HACKNEY
LONDON
E9 7NT |
2010-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
2010-04-15 |
update statutory_documents 23/02/10 FULL LIST |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERCAN KALKAN / 23/02/2010 |
2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
55 HACKNEY ROAD
HACKNEY ROAD CAFE DELICE
SHOREDITCH
LONDON
E2 7NX |
2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERCAN KALKAN / 18/04/2009 |
2009-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |