Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jul 2024 |
AD01 |
Registered office address changed from 213-216 Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to 250 Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 5 July 2024
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
28 Jul 2023 |
PSC07 |
Cessation of Yaman Tekstil Turizm Insaat Gida Otomotiv Sanayi Ve Ticaret Limited Sirketi as a person with significant control on 28 June 2021
|
|
|
28 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
27 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Mr Ozgur Dokurlar on 23 September 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Oct 2021 |
TM01 |
Termination of appointment of Eda Gumush as a director on 15 October 2021
|
|
|
15 Oct 2021 |
AP01 |
Appointment of Mr Ozgur Dokurlar as a director on 15 October 2021
|
|
|
24 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer share capital 10/06/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2021 |
SH02 |
Statement of capital on 28 June 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
|
|
|
08 Jul 2021 |
PSC02 |
Notification of Yaman Tekstil Turizm Insaat Gida Otomotiv Sanayi Ve Ticaret Limited Sirketi as a person with significant control on 28 June 2021
|
|
|
08 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 July 2021
|
|
|
30 Jun 2021 |
TM02 |
Termination of appointment of Peter Michael Greane as a secretary on 28 June 2021
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Kevin Mark Green as a director on 28 June 2021
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Ozgur Dokurlar as a director on 28 June 2021
|
|
|
29 Jun 2021 |
AD01 |
Registered office address changed from Units 8-10 Edge Business Centre Humber Road London NW2 6EW to 213-216 Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 29 June 2021
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Richard Ian Hershman as a director on 28 June 2021
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Peter Michael Greane as a director on 28 June 2021
|
|
|
29 Jun 2021 |
AP01 |
Appointment of Mr Hulusi Yaman as a director on 28 June 2021
|
|