| Date | Description |
|---|
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/24, WITH UPDATES |
| 2024-07-30 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 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 |
| 2023-12-29 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.138 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLHA FENOVA |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OMER HAKKI DEMIR / 01/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-06-07 |
delete address OFFICE 2 BENNET'S HOUSE 21 LEYTON ROAD HARPENDEN ENGLAND AL5 2HU |
| 2020-06-07 |
insert address 16 SABERTON CLOSE REDBOURN ST. ALBANS ENGLAND AL3 7DS |
| 2020-06-07 |
update registered_address |
| 2020-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2020 FROM
OFFICE 2 BENNET'S HOUSE
21 LEYTON ROAD
HARPENDEN
AL5 2HU
ENGLAND |
| 2020-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OMER HAKKI DEMIR / 09/05/2020 |
| 2020-04-07 |
delete address 16 SABERTON CLOSE REDBOURN ST. ALBANS ENGLAND AL3 7DS |
| 2020-04-07 |
insert address OFFICE 2 BENNET'S HOUSE 21 LEYTON ROAD HARPENDEN ENGLAND AL5 2HU |
| 2020-04-07 |
update registered_address |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
16 SABERTON CLOSE
REDBOURN
ST. ALBANS
AL3 7DS
ENGLAND |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-06-23 |
update statutory_documents CESSATION OF OLHA FENOVA AS A PSC |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLHA FENOVA |
| 2019-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OMER HAKKI DEMIR / 01/01/2019 |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-08 => 2019-12-31 |
| 2018-11-25 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |