| Total Documents | 150 |
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| Total Pages | 710 |
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| 5 February 2021 | Previous accounting period shortened from 30 November 2020 to 31 May 2020 |
|---|---|
| 18 January 2021 | Confirmation statement made on 15 November 2020 with updates |
| 18 January 2021 | Change of details for Mr Ersin Sirer as a person with significant control on 2 January 2021 |
| 18 January 2021 | Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 42-46 Station Road Edgware HA8 7AB on 18 January 2021 |
| 18 January 2021 | Director's details changed for Mr Ersin Sirer on 2 January 2021 |
| 28 August 2020 | Unaudited abridged accounts made up to 30 November 2019 |
| 9 December 2019 | Confirmation statement made on 15 November 2019 with updates |
| 29 August 2019 | Unaudited abridged accounts made up to 30 November 2018 |
| 7 December 2018 | Confirmation statement made on 15 November 2018 with updates |
| 27 November 2018 | Termination of appointment of Resat Sirer as a secretary on 24 December 2017 |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 |
| 3 January 2018 | Confirmation statement made on 15 November 2017 with updates |
| 3 January 2018 | Confirmation statement made on 15 November 2017 with updates |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
| 12 December 2016 | Confirmation statement made on 15 November 2016 with updates |
| 12 December 2016 | Confirmation statement made on 15 November 2016 with updates |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 16 June 2016 | Director's details changed for Mr Ersin Sirer on 12 June 2016 |
| 16 June 2016 | Director's details changed for Mr Ersin Sirer on 12 June 2016 |
| 16 June 2016 | Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 16 June 2016 |
| 16 June 2016 | Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 16 June 2016 |
| 30 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
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| 30 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
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| 28 September 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 28 September 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 29 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 29 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 10 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 10 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 7 December 2013 | Satisfaction of charge 7 in part |
| 7 December 2013 | Satisfaction of charge 3 in full |
| 7 December 2013 | Satisfaction of charge 7 in part |
| 7 December 2013 | Satisfaction of charge 3 in full |
| 7 December 2013 | Satisfaction of charge 6 in full |
| 7 December 2013 | Satisfaction of charge 2 in full |
| 7 December 2013 | Satisfaction of charge 6 in full |
| 7 December 2013 | Satisfaction of charge 2 in full |
| 3 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 24 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
| 24 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
| 12 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 12 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 12 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders |
| 12 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 14 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders |
| 14 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders |
| 8 January 2011 | Director's details changed for Ersin Sirer on 8 January 2011 |
| 8 January 2011 | Director's details changed for Ersin Sirer on 8 January 2011 |
| 8 January 2011 | Director's details changed for Ersin Sirer on 8 January 2011 |
| 26 July 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 26 July 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 1 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders |
| 1 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders |
| 16 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 16 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 5 January 2009 | Return made up to 15/11/08; full list of members |
| 5 January 2009 | Return made up to 15/11/08; full list of members |
| 16 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 16 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 6 March 2008 | Location of debenture register |
| 6 March 2008 | Location of debenture register |
| 5 March 2008 | Return made up to 15/11/07; full list of members |
| 5 March 2008 | Return made up to 15/11/07; full list of members |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 19 June 2007 | Registered office changed on 19/06/07 from: 39 hendon lane finchley london N3 1RY |
| 19 June 2007 | Registered office changed on 19/06/07 from: 39 hendon lane finchley london N3 1RY |
| 17 February 2007 | Return made up to 15/11/06; full list of members |
| 17 February 2007 | Return made up to 15/11/06; full list of members |
| 17 July 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 17 July 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 2 December 2005 | Return made up to 15/11/05; full list of members |
| 2 December 2005 | Return made up to 15/11/05; full list of members |
| 20 July 2005 | Total exemption small company accounts made up to 30 November 2004 |
| 20 July 2005 | Total exemption small company accounts made up to 30 November 2004 |
| 13 December 2004 | Return made up to 15/11/04; full list of members |
| 13 December 2004 | Return made up to 15/11/04; full list of members |
| 22 September 2004 | Particulars of mortgage/charge |
| 22 September 2004 | Particulars of mortgage/charge |
| 22 September 2004 | Particulars of mortgage/charge |
| 22 September 2004 | Particulars of mortgage/charge |
| 22 September 2004 | Particulars of mortgage/charge |
| 22 September 2004 | Particulars of mortgage/charge |
| 20 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
| 20 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
| 4 September 2004 | Declaration of satisfaction of mortgage/charge |
| 4 September 2004 | Declaration of satisfaction of mortgage/charge |
| 4 September 2004 | Declaration of satisfaction of mortgage/charge |
| 4 September 2004 | Declaration of satisfaction of mortgage/charge |
| 27 January 2004 | Return made up to 15/11/03; full list of members |
| 27 January 2004 | Return made up to 15/11/03; full list of members |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 |
| 4 December 2002 | Return made up to 15/11/02; full list of members |
| 4 December 2002 | Return made up to 15/11/02; full list of members |
| 30 September 2002 | Total exemption small company accounts made up to 30 November 2001 |
| 30 September 2002 | Total exemption small company accounts made up to 30 November 2001 |
| 20 November 2001 | Return made up to 21/11/01; full list of members |
| 20 November 2001 | Return made up to 21/11/01; full list of members |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 |
| 14 August 2001 | Registered office changed on 14/08/01 from: torrington house 811 high road finchley london N12 8JW |
| 14 August 2001 | Registered office changed on 14/08/01 from: torrington house 811 high road finchley london N12 8JW |
| 16 January 2001 | Return made up to 21/11/00; full list of members |
| 16 January 2001 | Return made up to 21/11/00; full list of members |
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 |
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 |
| 10 January 2000 | Return made up to 21/11/99; full list of members
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| 10 January 2000 | Return made up to 21/11/99; full list of members
|
| 20 October 1999 | Particulars of mortgage/charge |
| 20 October 1999 | Particulars of mortgage/charge |
| 3 August 1999 | Particulars of mortgage/charge |
| 3 August 1999 | Particulars of mortgage/charge |
| 3 August 1999 | Particulars of mortgage/charge |
| 3 August 1999 | Particulars of mortgage/charge |
| 28 July 1999 | Accounts for a small company made up to 30 November 1998 |
| 28 July 1999 | Accounts for a small company made up to 30 November 1998 |
| 28 April 1999 | Return made up to 21/11/98; no change of members |
| 28 April 1999 | Return made up to 21/11/98; no change of members |
| 5 October 1998 | Accounts for a small company made up to 30 November 1997 |
| 5 October 1998 | Accounts for a small company made up to 30 November 1997 |
| 21 August 1998 | Return made up to 21/11/97; no change of members |
| 21 August 1998 | Return made up to 21/11/97; no change of members |
| 24 September 1997 | Accounts for a small company made up to 30 November 1996 |
| 24 September 1997 | Accounts for a small company made up to 30 November 1996 |
| 16 December 1996 | Return made up to 21/11/96; full list of members |
| 16 December 1996 | Return made up to 21/11/96; full list of members |
| 7 February 1996 | Particulars of mortgage/charge |
| 7 February 1996 | Particulars of mortgage/charge |
| 13 December 1995 | New secretary appointed |
| 13 December 1995 | New secretary appointed |
| 13 December 1995 | Secretary resigned |
| 13 December 1995 | Director resigned |
| 13 December 1995 | Registered office changed on 13/12/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN |
| 13 December 1995 | New director appointed |
| 13 December 1995 | Resolutions
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| 13 December 1995 | Resolutions
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| 13 December 1995 | New director appointed |
| 13 December 1995 | Registered office changed on 13/12/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN |
| 13 December 1995 | Secretary resigned |
| 13 December 1995 | Director resigned |
| 21 November 1995 | Incorporation |
| 21 November 1995 | Incorporation |
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