| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
delete address 151 WEST GREEN ROAD LONDON ENGLAND N15 5EA |
| 2023-10-07 |
insert address 23 SUMMER ROAD EDGBASTON BIRMINGHAM ENGLAND B15 2BU |
| 2023-10-07 |
update registered_address |
| 2023-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2023 FROM
151 WEST GREEN ROAD
LONDON
N15 5EA
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN OZEN / 23/03/2021 |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAKAN OZEN / 23/03/2021 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 29 => 31 |
| 2021-02-07 |
update account_ref_month 2 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-11-12 => 2022-09-30 |
| 2021-01-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 31/12/2020 |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN OZEN / 05/05/2020 |
| 2020-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAKAN OZEN / 05/05/2020 |
| 2020-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-04-07 |
insert sic_code 33120 - Repair of machinery |
| 2020-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-04-07 |
insert sic_code 71129 - Other engineering activities |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2020-03-02 |
update statutory_documents CESSATION OF FATIH ATALAY AS A PSC |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FATIH ATALAY |
| 2020-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |