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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12 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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22 Nov 2023 |
AD01 |
Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ Wales to Compass Place Off Compass Road Associated British Ports Cardiff CF10 4LY on 22 November 2023
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25 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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03 May 2022 |
MR01 |
Registration of charge 026466860003, created on 25 April 2022
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26 Apr 2022 |
MR01 |
Registration of charge 026466860002, created on 25 April 2022
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24 Mar 2022 |
AUD |
Auditor's resignation
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14 Mar 2022 |
TM01 |
Termination of appointment of Richard Steven Edwards as a director on 11 March 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mr Murat Unal as a person with significant control on 11 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Bulent Asim Unal as a person with significant control on 11 February 2022
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23 Feb 2022 |
PSC01 |
Notification of Bulent Asim Unal as a person with significant control on 1 September 2016
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22 Feb 2022 |
PSC07 |
Cessation of Bulent Asim Unal as a person with significant control on 20 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Richard Steven Edwards as a director on 13 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mr Murat Unal as a person with significant control on 4 January 2022
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29 Dec 2021 |
CH01 |
Director's details changed for Mr Unal Murat on 22 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Unal Murat as a director on 22 December 2021
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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28 Sep 2021 |
AD01 |
Registered office address changed from 1 & 2 Raleigh Walk, Brigantine Place Waterfront 2000 Cardiff CF10 4LN Wales to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 28 September 2021
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20 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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26 Nov 2020 |
PSC04 |
Change of details for Mr Murat Unal as a person with significant control on 24 November 2020
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