Total Documents | 175 |
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Total Pages | 686 |
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3 July 2023 | Confirmation statement made on 23 May 2023 with updates |
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25 May 2023 | Micro company accounts made up to 31 August 2022 |
9 June 2022 | Confirmation statement made on 23 May 2022 with updates |
31 May 2022 | Micro company accounts made up to 31 August 2021 |
30 June 2021 | Micro company accounts made up to 31 August 2020 |
26 May 2021 | Confirmation statement made on 23 May 2021 with updates |
29 May 2020 | Micro company accounts made up to 31 August 2019 |
23 May 2020 | Confirmation statement made on 23 May 2020 with updates |
16 October 2019 | Confirmation statement made on 24 August 2019 with updates |
16 October 2019 | Change of details for Mr Hakan Yalinkaya as a person with significant control on 1 August 2019 |
4 October 2019 | Director's details changed for Mr Hakan Yalinkaya on 1 August 2019 |
4 October 2019 | Change of details for Mr Hakan Yalinkaya as a person with significant control on 1 August 2019 |
4 October 2019 | Director's details changed for Mr Hakan Yalinkaya on 1 August 2019 |
31 May 2019 | Micro company accounts made up to 31 August 2018 |
11 September 2018 | Confirmation statement made on 24 August 2018 with updates |
2 August 2018 | Change of details for Mr Hakan Yalinkaya as a person with significant control on 1 August 2018 |
2 August 2018 | Cessation of Ilter Yalinkaya as a person with significant control on 1 August 2018 |
30 May 2018 | Micro company accounts made up to 31 August 2017 |
30 August 2017 | Confirmation statement made on 24 August 2017 with no updates |
30 August 2017 | Confirmation statement made on 24 August 2017 with no updates |
1 June 2017 | Total exemption small company accounts made up to 31 August 2016 |
1 June 2017 | Total exemption small company accounts made up to 31 August 2016 |
26 November 2016 | Compulsory strike-off action has been discontinued |
26 November 2016 | Compulsory strike-off action has been discontinued |
25 November 2016 | Confirmation statement made on 24 August 2016 with updates |
25 November 2016 | Confirmation statement made on 24 August 2016 with updates |
15 November 2016 | First Gazette notice for compulsory strike-off |
15 November 2016 | First Gazette notice for compulsory strike-off |
20 August 2016 | Compulsory strike-off action has been discontinued |
20 August 2016 | Compulsory strike-off action has been discontinued |
18 August 2016 | Total exemption small company accounts made up to 31 August 2015 |
18 August 2016 | Total exemption small company accounts made up to 31 August 2015 |
9 August 2016 | First Gazette notice for compulsory strike-off |
9 August 2016 | First Gazette notice for compulsory strike-off |
23 December 2015 | Compulsory strike-off action has been discontinued |
23 December 2015 | Compulsory strike-off action has been discontinued |
22 December 2015 | First Gazette notice for compulsory strike-off |
22 December 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | First Gazette notice for compulsory strike-off |
30 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
30 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
18 November 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-11-18
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
24 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Director's details changed for Mr Hakan Yalinkaya on 1 September 2013 |
24 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Director's details changed for Mr Hakan Yalinkaya on 1 September 2013 |
24 September 2013 | Director's details changed for Mr Hakan Yalinkaya on 1 September 2013 |
14 September 2013 | Compulsory strike-off action has been discontinued |
14 September 2013 | Compulsory strike-off action has been discontinued |
11 September 2013 | Total exemption small company accounts made up to 31 August 2012 |
11 September 2013 | Total exemption small company accounts made up to 31 August 2012 |
27 August 2013 | First Gazette notice for compulsory strike-off |
27 August 2013 | First Gazette notice for compulsory strike-off |
14 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
10 February 2012 | Total exemption small company accounts made up to 31 August 2011 |
10 February 2012 | Total exemption small company accounts made up to 31 August 2011 |
22 November 2011 | Registered office address changed from Ernest House 291-293 Green Lanes London N13 4XS on 22 November 2011 |
22 November 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
22 November 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
22 November 2011 | Registered office address changed from Ernest House 291-293 Green Lanes London N13 4XS on 22 November 2011 |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
10 December 2010 | Secretary's details changed for Mehmet Sedat Yalinkaya on 24 August 2010 |
10 December 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
10 December 2010 | Secretary's details changed for Mehmet Sedat Yalinkaya on 24 August 2010 |
10 December 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
10 December 2010 | Director's details changed for Mr Hakan Yalinkaya on 24 August 2010 |
10 December 2010 | Director's details changed for Mr Hakan Yalinkaya on 24 August 2010 |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
5 December 2009 | Ad 31/08/09\gbp si 100000@1=100000\gbp ic 310000/410000\ |
5 December 2009 | Ad 31/08/09\gbp si 100000@1=100000\gbp ic 310000/410000\ |
10 November 2009 | Director's details changed for Mr Hakan Yalinkaya on 23 August 2009 |
10 November 2009 | Director's details changed for Mr Hakan Yalinkaya on 23 August 2009 |
19 October 2009 | Director's details changed for Hakan Yalinkaya on 28 September 2009 |
19 October 2009 | Director's details changed for Hakan Yalinkaya on 28 September 2009 |
19 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders |
19 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders |
17 June 2009 | Total exemption full accounts made up to 31 August 2008 |
17 June 2009 | Total exemption full accounts made up to 31 August 2008 |
11 November 2008 | Return made up to 24/08/08; full list of members; amend |
11 November 2008 | Return made up to 24/08/08; full list of members; amend |
8 October 2008 | Return made up to 24/08/08; full list of members |
8 October 2008 | Return made up to 24/08/08; full list of members |
4 July 2008 | Amended accounts made up to 31 August 2007 |
4 July 2008 | Amended accounts made up to 31 August 2007 |
24 June 2008 | Total exemption full accounts made up to 31 August 2007 |
24 June 2008 | Total exemption full accounts made up to 31 August 2007 |
21 December 2007 | Registered office changed on 21/12/07 from: c/o hurshens 291 green lanes london N13 4XS |
21 December 2007 | Return made up to 24/08/07; full list of members |
21 December 2007 | Registered office changed on 21/12/07 from: c/o hurshens 291 green lanes london N13 4XS |
21 December 2007 | Return made up to 24/08/07; full list of members |
18 July 2007 | Total exemption full accounts made up to 31 August 2006 |
18 July 2007 | Total exemption full accounts made up to 31 August 2005 |
18 July 2007 | Total exemption full accounts made up to 31 August 2005 |
18 July 2007 | Total exemption full accounts made up to 31 August 2006 |
30 October 2006 | Return made up to 24/08/06; full list of members |
30 October 2006 | Return made up to 24/08/06; full list of members |
1 December 2005 | Total exemption full accounts made up to 31 August 2004 |
1 December 2005 | Total exemption full accounts made up to 31 August 2004 |
26 September 2005 | Return made up to 24/08/05; full list of members
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26 September 2005 | Return made up to 24/08/05; full list of members
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10 June 2005 | Director resigned |
10 June 2005 | Director resigned |
10 September 2004 | Total exemption full accounts made up to 31 August 2003 |
10 September 2004 | Total exemption full accounts made up to 31 August 2003 |
10 September 2004 | Return made up to 24/08/04; full list of members |
10 September 2004 | Return made up to 24/08/04; full list of members |
17 January 2004 | New director appointed |
17 January 2004 | New director appointed |
14 November 2003 | New director appointed |
14 November 2003 | New director appointed |
14 November 2003 | Director resigned |
14 November 2003 | Director resigned |
9 September 2003 | Return made up to 24/08/03; full list of members |
9 September 2003 | Return made up to 24/08/03; full list of members |
7 May 2003 | Particulars of mortgage/charge |
7 May 2003 | Particulars of mortgage/charge |
31 March 2003 | Ad 21/03/03--------- £ si 50000@1=50000 £ ic 260000/310000 |
31 March 2003 | Ad 21/03/03--------- £ si 50000@1=50000 £ ic 260000/310000 |
27 March 2003 | Total exemption full accounts made up to 31 August 2002 |
27 March 2003 | Total exemption full accounts made up to 31 August 2002 |
6 March 2003 | Ad 31/08/02--------- £ si 60000@1=60000 £ ic 200000/260000 |
6 March 2003 | Ad 31/08/02--------- £ si 60000@1=60000 £ ic 200000/260000 |
27 January 2003 | Resolutions
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27 January 2003 | Resolutions
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18 September 2002 | Return made up to 24/08/02; full list of members
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18 September 2002 | Return made up to 24/08/02; full list of members
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19 July 2002 | Total exemption full accounts made up to 31 August 2001 |
19 July 2002 | Total exemption full accounts made up to 31 August 2001 |
24 January 2002 | Director's particulars changed |
24 January 2002 | Director's particulars changed |
14 November 2001 | Ad 08/11/01--------- £ si 40000@1=40000 £ ic 160000/200000 |
14 November 2001 | Ad 08/11/01--------- £ si 40000@1=40000 £ ic 160000/200000 |
29 August 2001 | Return made up to 24/08/01; full list of members |
29 August 2001 | Return made up to 24/08/01; full list of members |
4 July 2001 | Total exemption full accounts made up to 31 August 2000 |
4 July 2001 | Total exemption full accounts made up to 31 August 2000 |
13 November 2000 | Resolutions
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13 November 2000 | Return made up to 24/08/00; full list of members
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13 November 2000 | Ad 08/08/00--------- £ si 159998@1=159998 £ ic 2/160000 |
13 November 2000 | Return made up to 24/08/00; full list of members
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13 November 2000 | Resolutions
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13 November 2000 | Ad 08/08/00--------- £ si 159998@1=159998 £ ic 2/160000 |
29 August 2000 | Director's particulars changed |
29 August 2000 | Director's particulars changed |
8 June 2000 | Full accounts made up to 31 August 1999 |
8 June 2000 | Full accounts made up to 31 August 1999 |
18 May 2000 | Director's particulars changed |
18 May 2000 | Director's particulars changed |
1 September 1999 | Return made up to 24/08/99; full list of members |
1 September 1999 | Return made up to 24/08/99; full list of members |
23 August 1999 | Director's particulars changed |
23 August 1999 | Director's particulars changed |
15 May 1999 | Registered office changed on 15/05/99 from: c/o hurshens 265 green lanes london N13 4XE |
15 May 1999 | Registered office changed on 15/05/99 from: c/o hurshens 265 green lanes london N13 4XE |
9 October 1998 | Director's particulars changed |
9 October 1998 | Director's particulars changed |
10 September 1998 | Secretary resigned |
10 September 1998 | New director appointed |
10 September 1998 | Registered office changed on 10/09/98 from: burlington house burlington rise east barnet hertfordshire EN4 8NN |
10 September 1998 | New director appointed |
10 September 1998 | Director resigned |
10 September 1998 | Registered office changed on 10/09/98 from: burlington house burlington rise east barnet hertfordshire EN4 8NN |
10 September 1998 | New secretary appointed |
10 September 1998 | Director resigned |
10 September 1998 | Secretary resigned |
10 September 1998 | New secretary appointed |
24 August 1998 | Incorporation |
24 August 1998 | Incorporation |