| Date | Description |
|---|
| 2024-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2024-07-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-07-02 |
update statutory_documents FIRST GAZETTE |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-12-27 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
delete address 19 ARABELLA DRIVE LONDON ENGLAND SW15 5LL |
| 2021-12-07 |
insert address 1 VALLEY END WEXHAM PARK LANE WEXHAM BUCKINGHAMSHIRE ENGLAND SL3 6LY |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
19 ARABELLA DRIVE
LONDON
SW15 5LL
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
delete sic_code 26520 - Manufacture of watches and clocks |
| 2020-12-07 |
delete sic_code 46480 - Wholesale of watches and jewellery |
| 2020-12-07 |
insert sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| 2020-12-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-03 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-07 |
delete sic_code 95250 - Repair of watches, clocks and jewellery |
| 2020-01-07 |
insert sic_code 74100 - specialised design activities |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CEMIL DEMIR AYKANAT / 15/09/2018 |
| 2018-09-15 |
update statutory_documents CESSATION OF BURCU YILDIRIM AS A PSC |
| 2018-09-15 |
update statutory_documents CESSATION OF GOKHAN DOGAN YILDIRIM AS A PSC |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BURCU YILDIRIM |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOKHAN YILDIRIM |
| 2018-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BURCU YILDIIRIM / 09/09/2018 |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BURCU YILDIIRIM / 06/09/2018 |
| 2018-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |