SAGEBROWN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Director's details changed for Mrs Anita Pekdemir on 2025-08-05 |
| 14/08/2514 August 2025 New | Change of details for Mr Mehmet Fatih Pekdemir as a person with significant control on 2025-08-05 |
| 14/08/2514 August 2025 New | Change of details for Mrs Anita Pekdemir as a person with significant control on 2025-08-05 |
| 14/08/2514 August 2025 New | Director's details changed for Mr Mehmet Fatih Pekdemir on 2025-08-05 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Secretary's details changed for Ms Anita Pekdemir on 2024-06-26 |
| 26/06/2426 June 2024 | Director's details changed for Mrs Anita Pekdemir on 2024-06-26 |
| 26/06/2426 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-26 |
| 26/06/2426 June 2024 | Director's details changed for Mr Mehmet Fatih Pekdemir on 2024-06-26 |
| 26/06/2426 June 2024 | Change of details for Mrs Anita Pekdemir as a person with significant control on 2024-06-26 |
| 26/06/2426 June 2024 | Change of details for Mr Mehmet Fatih Pekdemir as a person with significant control on 2024-06-26 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 10/02/2210 February 2022 | Change of details for Mr Mehmet Fatih Pekdemir as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Change of details for Mrs Anita Pekdemir as a person with significant control on 2022-02-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | PREVEXT FROM 29/11/2018 TO 31/12/2018 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/07/1725 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA PEKDEMIR / 23/02/2017 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET FATIH PEKDEMIR / 23/02/2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 29 November 2015 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MRS ANITA PEKDEMIR |
| 24/02/1624 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 29/11/1529 November 2015 | Annual accounts for year ending 29 Nov 2015 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/08/1514 August 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 04/03/154 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/03/1426 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/09/1210 September 2012 | SECOND FILING WITH MUD 22/02/12 FOR FORM AR01 |
| 31/08/1231 August 2012 | SECTION 172DUTY TO PROMOTE THE COMPANY 31/10/2011 |
| 31/08/1231 August 2012 | ARTICLES OF ASSOCIATION |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/03/125 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET FATIH PEKDEMIR / 01/03/2010 |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/03/118 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/03/1012 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET FATIH PEKDEMIR / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS ANITA PEKDEMIR / 01/10/2009 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANITA PEKDEMIR / 08/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET PEKDEMIR / 08/10/2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 06/03/086 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | S366A DISP HOLDING AGM 01/02/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 20/11/0620 November 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05 |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 17 PRINCES ARCADE, PICADILLY, LONDON, SW1Y 6DS |
| 09/03/069 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 2 TOWNSEND HOUSE, 22 DEAN STREET, LONDON, W1D 3RY |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 37 WARREN STREET, LONDON, W1T 6AD |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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