Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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04 Nov 2024 |
AD01 |
Registered office address changed from 647-661 647-661 High Road Leytonstone London E11 4rd England to 647-661 High Road Leytonstone London E11 4rd on 4 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 131 Elmcroft Avenue Wanstead London E11 2BS to 647-661 647-661 High Road Leytonstone London E11 4rd on 4 November 2024
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13 Aug 2024 |
PSC07 |
Cessation of Thomas James Farrelly as a person with significant control on 2 August 2024
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13 Aug 2024 |
PSC07 |
Cessation of Joan Marie Farrelly as a person with significant control on 2 August 2024
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13 Aug 2024 |
PSC02 |
Notification of Mimde Properties Limited as a person with significant control on 2 August 2024
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13 Aug 2024 |
TM02 |
Termination of appointment of Joan Marie Farrelly as a secretary on 2 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Thomas James Farrelly as a director on 2 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Joan Marie Farrelly as a director on 2 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Ismail Demir as a director on 2 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Mustafa Demir as a director on 2 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Mehmet Demir as a director on 2 August 2024
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01 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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14 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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22 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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26 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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01 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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20 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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15 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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09 Oct 2019 |
PSC04 |
Change of details for Mr Thomas James Farrelly as a person with significant control on 22 September 2018
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