| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2024-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113075810001 |
| 2023-07-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2023 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 50 |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERGUN EREN / 13/04/2023 |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RUKIYE EREN / 13/03/2023 |
| 2023-04-14 |
update statutory_documents CESSATION OF HUSEYIN YAMAN AS A PSC |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSEYIN YAMAN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-11-10 |
delete address 322 High Street, Ponders End
Enfield, London, EN3 4HF |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-25 |
delete source_ip 13.33.21.83 |
| 2022-05-25 |
insert source_ip 141.193.213.21 |
| 2022-05-25 |
insert source_ip 141.193.213.20 |
| 2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-04-24 |
delete source_ip 52.222.138.18 |
| 2022-04-24 |
delete source_ip 52.222.138.48 |
| 2022-04-24 |
delete source_ip 52.222.138.80 |
| 2022-04-24 |
delete source_ip 52.222.138.84 |
| 2022-04-24 |
insert source_ip 13.33.21.83 |
| 2021-12-19 |
delete address 322 High Street, Ponders End
Enfield, London, EN3 4HF |
| 2021-12-19 |
delete source_ip 13.224.225.3 |
| 2021-12-19 |
delete source_ip 13.224.225.51 |
| 2021-12-19 |
delete source_ip 13.224.225.71 |
| 2021-12-19 |
delete source_ip 13.224.225.77 |
| 2021-12-19 |
insert source_ip 52.222.138.18 |
| 2021-12-19 |
insert source_ip 52.222.138.48 |
| 2021-12-19 |
insert source_ip 52.222.138.80 |
| 2021-12-19 |
insert source_ip 52.222.138.84 |
| 2021-09-07 |
delete address 322 HIGH STREET ENFIELD UNITED KINGDOM EN3 4HF |
| 2021-09-07 |
insert address 44 LONDON ROAD ENFIELD ENGLAND EN2 6EF |
| 2021-09-07 |
update registered_address |
| 2021-09-06 |
delete person Koray Dogan |
| 2021-09-06 |
delete source_ip 13.224.222.26 |
| 2021-09-06 |
delete source_ip 13.224.222.40 |
| 2021-09-06 |
delete source_ip 13.224.222.83 |
| 2021-09-06 |
delete source_ip 13.224.222.127 |
| 2021-09-06 |
insert address 44 London Road, Enfield, London, EN2 6EF |
| 2021-09-06 |
insert source_ip 13.224.225.3 |
| 2021-09-06 |
insert source_ip 13.224.225.51 |
| 2021-09-06 |
insert source_ip 13.224.225.71 |
| 2021-09-06 |
insert source_ip 13.224.225.77 |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEHER TOGUZ |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
322 HIGH STREET
ENFIELD
EN3 4HF
UNITED KINGDOM |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ERGUN EREN |
| 2021-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERGUN EREN |
| 2021-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RUKIYE EREN / 28/07/2021 |
| 2021-07-29 |
delete source_ip 13.224.228.51 |
| 2021-07-29 |
delete source_ip 13.224.228.116 |
| 2021-07-29 |
delete source_ip 13.224.228.117 |
| 2021-07-29 |
delete source_ip 13.224.228.127 |
| 2021-07-29 |
insert source_ip 13.224.222.26 |
| 2021-07-29 |
insert source_ip 13.224.222.40 |
| 2021-07-29 |
insert source_ip 13.224.222.83 |
| 2021-07-29 |
insert source_ip 13.224.222.127 |
| 2021-07-29 |
update person_description Ergun Eren => Ergun Eren |
| 2021-07-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
delete source_ip 13.224.132.57 |
| 2021-04-27 |
delete source_ip 13.224.132.60 |
| 2021-04-27 |
delete source_ip 13.224.132.72 |
| 2021-04-27 |
delete source_ip 13.224.132.75 |
| 2021-04-27 |
insert source_ip 13.224.228.51 |
| 2021-04-27 |
insert source_ip 13.224.228.116 |
| 2021-04-27 |
insert source_ip 13.224.228.117 |
| 2021-04-27 |
insert source_ip 13.224.228.127 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113075810001 |
| 2021-02-07 |
delete source_ip 13.224.230.44 |
| 2021-02-07 |
delete source_ip 13.224.230.54 |
| 2021-02-07 |
delete source_ip 13.224.230.64 |
| 2021-02-07 |
delete source_ip 13.224.230.66 |
| 2021-02-07 |
insert source_ip 13.224.132.57 |
| 2021-02-07 |
insert source_ip 13.224.132.60 |
| 2021-02-07 |
insert source_ip 13.224.132.72 |
| 2021-02-07 |
insert source_ip 13.224.132.75 |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MS SEHER TOGUZ |
| 2020-10-11 |
delete about_pages_linkeddomain leap.com.au |
| 2020-10-11 |
delete contact_pages_linkeddomain leap.com.au |
| 2020-10-11 |
delete index_pages_linkeddomain leap.com.au |
| 2020-10-11 |
delete source_ip 13.224.226.27 |
| 2020-10-11 |
delete source_ip 13.224.226.37 |
| 2020-10-11 |
delete source_ip 13.224.226.77 |
| 2020-10-11 |
delete source_ip 13.224.226.127 |
| 2020-10-11 |
delete terms_pages_linkeddomain leap.com.au |
| 2020-10-11 |
insert about_pages_linkeddomain leap.co.uk |
| 2020-10-11 |
insert contact_pages_linkeddomain leap.co.uk |
| 2020-10-11 |
insert index_pages_linkeddomain leap.co.uk |
| 2020-10-11 |
insert source_ip 13.224.230.44 |
| 2020-10-11 |
insert source_ip 13.224.230.54 |
| 2020-10-11 |
insert source_ip 13.224.230.64 |
| 2020-10-11 |
insert source_ip 13.224.230.66 |
| 2020-10-11 |
insert terms_pages_linkeddomain leap.co.uk |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-23 |
delete source_ip 13.224.130.2 |
| 2020-07-23 |
delete source_ip 13.224.130.13 |
| 2020-07-23 |
delete source_ip 13.224.130.29 |
| 2020-07-23 |
delete source_ip 13.224.130.111 |
| 2020-07-23 |
insert source_ip 13.224.226.27 |
| 2020-07-23 |
insert source_ip 13.224.226.37 |
| 2020-07-23 |
insert source_ip 13.224.226.77 |
| 2020-07-23 |
insert source_ip 13.224.226.127 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
delete source_ip 13.224.227.4 |
| 2020-05-11 |
delete source_ip 13.224.227.17 |
| 2020-05-11 |
delete source_ip 13.224.227.63 |
| 2020-05-11 |
delete source_ip 13.224.227.78 |
| 2020-05-11 |
insert source_ip 13.224.130.2 |
| 2020-05-11 |
insert source_ip 13.224.130.13 |
| 2020-05-11 |
insert source_ip 13.224.130.29 |
| 2020-05-11 |
insert source_ip 13.224.130.111 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-04-09 |
delete about_pages_linkeddomain leap.co.uk |
| 2020-04-09 |
delete contact_pages_linkeddomain leap.co.uk |
| 2020-04-09 |
delete index_pages_linkeddomain leap.co.uk |
| 2020-04-09 |
delete source_ip 13.224.130.2 |
| 2020-04-09 |
delete source_ip 13.224.130.13 |
| 2020-04-09 |
delete source_ip 13.224.130.29 |
| 2020-04-09 |
delete source_ip 13.224.130.111 |
| 2020-04-09 |
delete terms_pages_linkeddomain leap.co.uk |
| 2020-04-09 |
insert about_pages_linkeddomain leap.com.au |
| 2020-04-09 |
insert contact_pages_linkeddomain leap.com.au |
| 2020-04-09 |
insert index_pages_linkeddomain leap.com.au |
| 2020-04-09 |
insert source_ip 13.224.227.4 |
| 2020-04-09 |
insert source_ip 13.224.227.17 |
| 2020-04-09 |
insert source_ip 13.224.227.63 |
| 2020-04-09 |
insert source_ip 13.224.227.78 |
| 2020-04-09 |
insert terms_pages_linkeddomain leap.com.au |
| 2020-03-07 |
delete source_ip 99.86.115.6 |
| 2020-03-07 |
delete source_ip 99.86.115.18 |
| 2020-03-07 |
delete source_ip 99.86.115.29 |
| 2020-03-07 |
delete source_ip 99.86.115.85 |
| 2020-03-07 |
insert source_ip 13.224.130.2 |
| 2020-03-07 |
insert source_ip 13.224.130.13 |
| 2020-03-07 |
insert source_ip 13.224.130.29 |
| 2020-03-07 |
insert source_ip 13.224.130.111 |
| 2020-02-06 |
delete source_ip 13.224.227.4 |
| 2020-02-06 |
delete source_ip 13.224.227.17 |
| 2020-02-06 |
delete source_ip 13.224.227.63 |
| 2020-02-06 |
delete source_ip 13.224.227.78 |
| 2020-02-06 |
insert source_ip 99.86.115.6 |
| 2020-02-06 |
insert source_ip 99.86.115.18 |
| 2020-02-06 |
insert source_ip 99.86.115.29 |
| 2020-02-06 |
insert source_ip 99.86.115.85 |
| 2019-12-24 |
delete about_pages_linkeddomain zaliet.com |
| 2019-12-24 |
delete contact_pages_linkeddomain zaliet.com |
| 2019-12-24 |
delete index_pages_linkeddomain zaliet.com |
| 2019-12-24 |
delete source_ip 52.222.242.59 |
| 2019-12-24 |
delete source_ip 52.222.242.68 |
| 2019-12-24 |
delete source_ip 52.222.242.145 |
| 2019-12-24 |
delete source_ip 52.222.242.210 |
| 2019-12-24 |
delete terms_pages_linkeddomain zaliet.com |
| 2019-12-24 |
insert source_ip 13.224.227.4 |
| 2019-12-24 |
insert source_ip 13.224.227.17 |
| 2019-12-24 |
insert source_ip 13.224.227.63 |
| 2019-12-24 |
insert source_ip 13.224.227.78 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 4 => 12 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-12 => 2019-09-30 |
| 2019-06-13 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUSEYIN YAMAN / 01/01/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUSEYIN YAMAN / 01/01/2019 |
| 2019-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RUKIYE EREN / 01/05/2019 |
| 2019-02-07 |
delete address 30 HERTFORD ROAD ENFIELD ENGLAND EN3 5AN |
| 2019-02-07 |
insert address 322 HIGH STREET ENFIELD UNITED KINGDOM EN3 4HF |
| 2019-02-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
30 HERTFORD ROAD
ENFIELD
EN3 5AN
ENGLAND |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
322 HIGH STREET
ENFIELD
EN3 4HF
UNITED KINGDOM |
| 2018-10-07 |
delete address JOHN CROOK & PARTNER, 255 GREEN LANES LONDON ENGLAND N13 4XE |
| 2018-10-07 |
insert address 30 HERTFORD ROAD ENFIELD ENGLAND EN3 5AN |
| 2018-10-07 |
update registered_address |
| 2018-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2018 FROM
JOHN CROOK & PARTNER, 255 GREEN LANES
LONDON
N13 4XE
ENGLAND |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
255, JOHN CROOK & PARTNERS GREEN LANES
LONDON
N13 4XE
UNITED KINGDOM |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUSEYIN YAMAN / 13/04/2018 |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUKIYE EREN / 13/04/2018 |
| 2018-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |