Total Documents | 69 |
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Total Pages | 284 |
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17 January 2024 | Accounts for a dormant company made up to 31 May 2023 |
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19 July 2023 | Confirmation statement made on 5 July 2023 with no updates |
16 July 2023 | Registered office address changed from 23 Moscow Mansions 224 Cromwell Road London SW5 0SP to 30 Dean Street London W1D 3SA on 16 July 2023 |
23 February 2023 | Accounts for a dormant company made up to 31 May 2022 |
15 August 2022 | Confirmation statement made on 5 July 2022 with no updates |
31 January 2022 | Accounts for a dormant company made up to 31 May 2021 |
5 July 2021 | Confirmation statement made on 5 July 2021 with no updates |
13 May 2021 | Accounts for a dormant company made up to 31 May 2020 |
31 August 2020 | Confirmation statement made on 25 July 2020 with no updates |
11 March 2020 | Accounts for a dormant company made up to 31 May 2019 |
25 July 2019 | Confirmation statement made on 25 July 2019 with no updates |
31 January 2019 | Accounts for a dormant company made up to 31 May 2018 |
31 July 2018 | Confirmation statement made on 31 July 2018 with no updates |
28 February 2018 | Accounts for a dormant company made up to 31 May 2017 |
26 September 2017 | Confirmation statement made on 8 August 2017 with no updates |
26 September 2017 | Confirmation statement made on 8 August 2017 with no updates |
23 February 2017 | Accounts for a dormant company made up to 31 May 2016 |
23 February 2017 | Accounts for a dormant company made up to 31 May 2016 |
24 August 2016 | Registration of charge 080560390004, created on 8 August 2016 |
24 August 2016 | Registration of charge 080560390003, created on 9 August 2016 |
24 August 2016 | Registration of charge 080560390005, created on 8 August 2016 |
24 August 2016 | Registration of charge 080560390005, created on 8 August 2016 |
24 August 2016 | Registration of charge 080560390004, created on 8 August 2016 |
24 August 2016 | Registration of charge 080560390003, created on 9 August 2016 |
11 August 2016 | Confirmation statement made on 8 August 2016 with updates |
11 August 2016 | Confirmation statement made on 8 August 2016 with updates |
10 August 2016 | Director's details changed for Mr. Kemal Halil on 8 August 2016 |
10 August 2016 | Director's details changed for Mr. Kemal Halil on 8 August 2016 |
8 August 2016 | Appointment of Mr. Kemal Halil as a director on 8 August 2016 |
8 August 2016 | Termination of appointment of Ahmet Demirci as a director on 8 August 2016 |
8 August 2016 | Termination of appointment of Ahmet Demirci as a director on 8 August 2016 |
8 August 2016 | Appointment of Mr. Kemal Halil as a director on 8 August 2016 |
5 August 2016 | Confirmation statement made on 26 July 2016 with updates |
5 August 2016 | Confirmation statement made on 26 July 2016 with updates |
29 March 2016 | Accounts for a dormant company made up to 31 May 2015 |
29 March 2016 | Accounts for a dormant company made up to 31 May 2015 |
3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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26 February 2015 | Accounts for a dormant company made up to 31 May 2014 |
26 February 2015 | Accounts for a dormant company made up to 31 May 2014 |
30 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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12 February 2014 | Satisfaction of charge 2 in full |
12 February 2014 | Satisfaction of charge 1 in full |
12 February 2014 | Satisfaction of charge 2 in full |
12 February 2014 | Satisfaction of charge 1 in full |
3 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
3 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders |
29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders |
28 June 2012 | Particulars of a mortgage or charge / charge no: 1 |
28 June 2012 | Particulars of a mortgage or charge / charge no: 1 |
28 June 2012 | Particulars of a mortgage or charge / charge no: 2 |
28 June 2012 | Particulars of a mortgage or charge / charge no: 2 |
27 June 2012 | Statement of capital following an allotment of shares on 27 June 2012
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27 June 2012 | Statement of capital following an allotment of shares on 27 June 2012
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12 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
11 June 2012 | Appointment of Mr Ahmet Demirci as a director |
11 June 2012 | Termination of appointment of Magda Klearchou as a director |
11 June 2012 | Termination of appointment of Magda Klearchou as a director |
11 June 2012 | Appointment of Mr Ahmet Demirci as a director |
28 May 2012 | Resolutions
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28 May 2012 | Resolutions
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3 May 2012 | Incorporation
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3 May 2012 | Incorporation
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