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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Appointment of Mr Garry Andrew Kousoulou as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Marilyn Griffith as a director on 2025-03-27 |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 10/07/2410 July 2024 | Termination of appointment of Perihan Mehmet as a director on 2024-07-04 |
| 08/02/248 February 2024 | Notification of a person with significant control statement |
| 02/02/242 February 2024 | Cessation of Ayse Adil as a person with significant control on 2024-02-01 |
| 02/02/242 February 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 21/02/2321 February 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/10/212 October 2021 | Cessation of Ayse Adil as a person with significant control on 2021-10-02 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 02/10/212 October 2021 | Registered office address changed from 5 Chase Side Crescent Enfield EN2 0JA England to 5 Chase Side Crescent Enfield EN2 0JA on 2021-10-02 |
| 02/10/212 October 2021 | Notification of Ayse Adil as a person with significant control on 2021-10-02 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR KYRIACOS NICHOLAS |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 19/04/2019 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR AYTAC MUSTAFA |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ASLI AKKOYUNOGLU |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY GRANGE |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MRS PANAYIOTA RICHARDS |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR GARY LEE GRANGE |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/01/1931 January 2019 | NE01 FORM RECEIVED 24/01/2019. |
| 31/01/1931 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1931 January 2019 | COMPANY NAME CHANGED PARENT ABUSE AND RECONCILIATION SERVICE (PAARS) CERTIFICATE ISSUED ON 31/01/19 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYSE ADIL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 16/03/1816 March 2018 | CESSATION OF AYSE ADIL AS A PSC |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MRS ASLI AKKOYUNOGLU |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MRS MARILYN GRIFFITH |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR KYRIACOS ANDREAS NICHOLAS |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA AFFLECK |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MRS PERIHAN MEHMET |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA AFFLECK / 27/09/2017 |
| 05/09/175 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR AYSE ADIL |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUNTER |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MRS LORAINE ROXANNE CLEMENTINA HUNTE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MRS JUDITH RACHEL ALLAN |
| 23/08/1723 August 2017 | ARTICLES OF ASSOCIATION |
| 11/08/1711 August 2017 | ALTER ARTICLES 19/07/2017 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 1161 GREAT CAMBRIDGE ROAD ENFIELD EN1 4DD ENGLAND |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM REFUGE HOUSE GROUND FLOOR WEST 9-10 RIVER FRONT ENFIELD MIDDLESEX |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 09/03/169 March 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLLEEN HUNTER / 30/11/2015 |
| 30/11/1530 November 2015 | 02/10/15 NO MEMBER LIST |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLLEEN HUNTER / 15/04/2015 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LETTIERI |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MS SAMANTHA AFFLECK |
| 24/03/1524 March 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 10/10/1410 October 2014 | 02/10/14 NO MEMBER LIST |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 1161 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 4DD |
| 08/10/138 October 2013 | 02/10/13 NO MEMBER LIST |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LITTIERI / 07/10/2013 |
| 02/10/122 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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