Total Documents | 58 |
---|
Total Pages | 205 |
---|
14 November 2020 | Micro company accounts made up to 31 January 2020 |
---|---|
8 October 2020 | Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 3rd Floor 70 Gracechurch Street London EC3V 0HR on 8 October 2020 |
18 September 2020 | Registered office address changed from First Floor 25 Finsbury Circus London EC2M 7EE England to 70 Gracechurch Street London EC3V 0HR on 18 September 2020 |
21 July 2020 | Confirmation statement made on 5 July 2020 with no updates |
9 October 2019 | Micro company accounts made up to 31 January 2019 |
11 July 2019 | Confirmation statement made on 5 July 2019 with no updates |
5 June 2019 | Registered office address changed from Ground Floor, 27 Finsbury Circus London EC2M 7AB England to First Floor 25 Finsbury Circus London EC2M 7EE on 5 June 2019 |
8 March 2019 | Registered office address changed from City Point Building, 9th Floor 1 Ropemaker Street London EC2Y 9HT England to Ground Floor, 27 Finsbury Circus London EC2M 7AB on 8 March 2019 |
22 October 2018 | Micro company accounts made up to 31 January 2018 |
8 August 2018 | Confirmation statement made on 5 July 2018 with no updates |
30 October 2017 | Micro company accounts made up to 31 January 2017 |
30 October 2017 | Micro company accounts made up to 31 January 2017 |
22 August 2017 | Confirmation statement made on 5 July 2017 with updates |
22 August 2017 | Confirmation statement made on 5 July 2017 with updates |
18 May 2017 | Registered office address changed from 8-10 Silver Street Enfield Middlesex EN1 3ED England to City Point Building, 9th Floor 1 Ropemaker Street London EC2Y 9HT on 18 May 2017 |
18 May 2017 | Registered office address changed from 8-10 Silver Street Enfield Middlesex EN1 3ED England to City Point Building, 9th Floor 1 Ropemaker Street London EC2Y 9HT on 18 May 2017 |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
5 July 2016 | Confirmation statement made on 5 July 2016 with updates |
5 July 2016 | Confirmation statement made on 5 July 2016 with updates |
20 April 2016 | Resolutions
|
20 April 2016 | Resolutions
|
19 April 2016 | Registered office address changed from 915 Solar House High Road London N12 8QJ England to 8-10 Silver Street Enfield Middlesex EN1 3ED on 19 April 2016 |
19 April 2016 | Registered office address changed from 915 Solar House High Road London N12 8QJ England to 8-10 Silver Street Enfield Middlesex EN1 3ED on 19 April 2016 |
1 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
23 April 2015 | Registered office address changed from 10 Pevensey Avenue London New Southgate N11 2RD to 915 Solar House High Road London N12 8QJ on 23 April 2015 |
23 April 2015 | Registered office address changed from 10 Pevensey Avenue London New Southgate N11 2RD to 915 Solar House High Road London N12 8QJ on 23 April 2015 |
23 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
17 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
27 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
27 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
31 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
31 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
10 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
10 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
14 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
14 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
9 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
9 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
8 February 2010 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 8 February 2010 |
8 February 2010 | Appointment of Levent Niyazi as a director |
8 February 2010 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 8 February 2010 |
8 February 2010 | Appointment of Levent Niyazi as a director |
8 February 2010 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 8 February 2010 |
28 January 2010 | Termination of appointment of Barbara Kahan as a director |
28 January 2010 | Termination of appointment of Barbara Kahan as a director |
26 January 2010 | Incorporation
|
26 January 2010 | Incorporation
|
26 January 2010 | Incorporation
|