| Date | Description |
|---|
| 2024-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHMET ONUR |
| 2024-05-29 |
delete address Newbridge Road, Tiptree, ESSEX CO5 0HZ, ENGLAND |
| 2024-05-29 |
delete phone +442081231945 |
| 2024-05-29 |
delete phone +442081233320 |
| 2024-05-29 |
insert address 25 Alexandra Road Windsor BERKSHIRE SL4 1JH |
| 2024-05-29 |
insert phone +447958238488 |
| 2024-05-29 |
insert phone +90532 311 54 44 |
| 2024-05-29 |
update primary_contact Newbridge Road, Tiptree, ESSEX CO5 0HZ, ENGLAND => 25 Alexandra Road Windsor BERKSHIRE SL4 1JH |
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, WITH UPDATES |
| 2024-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET SALIM ONUR / 22/05/2024 |
| 2024-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA ONUR |
| 2024-05-22 |
update statutory_documents CESSATION OF MEHMET SALIM ONUR AS A PSC |
| 2024-04-22 |
update statutory_documents DIRECTOR APPOINTED MS SARA ONUR |
| 2024-04-22 |
update statutory_documents SECRETARY APPOINTED MS SARA ONUR |
| 2024-04-22 |
update statutory_documents CESSATION OF CLAIRE LOUISE CHAPMAN AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHAPMAN |
| 2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE CHAPMAN |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
delete company_previous_name APPS LTD. |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-14 |
delete source_ip 31.210.64.114 |
| 2023-04-14 |
insert source_ip 31.210.67.234 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEHMET SALIM ONUR / 08/09/2021 |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MEHMET SALIM ONUR / 08/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-26 |
delete source_ip 85.159.70.219 |
| 2018-10-26 |
insert source_ip 31.210.64.114 |
| 2018-10-07 |
delete address ANDRE HOUSE SUITE E 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 5BE |
| 2018-10-07 |
insert address 37 WARRENDER WAY RUISLIP MIDDLESEX UNITED KINGDOM HA4 8EB |
| 2018-10-07 |
update reg_address_care_of KABAN & COMPANY => null |
| 2018-10-07 |
update registered_address |
| 2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
C/O KABAN & COMPANY
ANDRE HOUSE SUITE E
19-25 SALISBURY SQUARE
HATFIELD
HERTFORDSHIRE
AL9 5BE
UNITED KINGDOM |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-23 |
insert index_pages_linkeddomain studyocrea.com |
| 2017-09-23 |
insert phone +442081231945 |
| 2017-09-23 |
update robots_txt_status www.anatolia.co.uk: 404 => 200 |
| 2017-07-10 |
delete address 89 Goswell Road,
LONDON EC1V 7ER - UNITED KINGDOM |
| 2017-07-10 |
delete fax +44 20 74902111 |
| 2017-07-10 |
delete phone +44 20 76081040 |
| 2017-07-10 |
delete source_ip 217.160.6.114 |
| 2017-07-10 |
insert address Newbridge Road, Tiptree
ESSEX CO5 0HZ, ENGLAND |
| 2017-07-10 |
insert phone +442081233320 |
| 2017-07-10 |
insert phone +442081239550 |
| 2017-07-10 |
insert source_ip 85.159.70.219 |
| 2017-07-10 |
update primary_contact 89 Goswell Road,
LONDON EC1V 7ER - UNITED KINGDOM => Newbridge Road, Tiptree
ESSEX CO5 0HZ, ENGLAND |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-02-10 |
update website_status EmptyPage => OK |
| 2017-02-10 |
delete source_ip 82.165.8.158 |
| 2017-02-10 |
insert source_ip 217.160.6.114 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-01 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-01-26 |
update website_status OK => EmptyPage |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 68 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5ER |
| 2015-10-07 |
insert address ANDRE HOUSE SUITE E 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 5BE |
| 2015-10-07 |
update reg_address_care_of null => KABAN & COMPANY |
| 2015-10-07 |
update registered_address |
| 2015-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
68 GREAT NORTH ROAD
HATFIELD
HERTFORDSHIRE
AL9 5ER |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-20 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-06-16 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-04-20 |
delete source_ip 217.160.185.215 |
| 2014-04-20 |
insert source_ip 82.165.8.158 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete company_previous_name HALLWISE LIMITED |
| 2013-06-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-21 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEHMET SALIM ONUR / 19/05/2013 |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE CHAPMAN / 19/05/2010 |
| 2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE CHAPMAN / 19/05/2010 |
| 2009-11-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CHAPMAN / 19/05/2009 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CHAPMAN / 19/05/2008 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2007-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
89 GOSWELL ROAD
LONDON
EC1V 7ER |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents COMPANY NAME CHANGED
APPS LTD.
CERTIFICATE ISSUED ON 23/04/03 |
| 2002-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 1998-09-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1997-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED
21/05/97 |
| 1997-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents £ NC 1000/100000
21/05 |
| 1997-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 1997-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/97 FROM:
89 GOSWELL ROAD
LONDON
EC1V 7ER |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 1997-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 1994-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-07-30 |
update statutory_documents RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 1993-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/92 FROM:
TORRINGTON PARK
NORTH FINCHLEY
LONDON
N12 9SZ |
| 1992-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-10 |
update statutory_documents COMPANY NAME CHANGED
HALLWISE LIMITED
CERTIFICATE ISSUED ON 11/06/92 |
| 1992-06-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-06-09 |
update statutory_documents S369(4) SHT NOTICE MEET 01/06/92 |
| 1992-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |