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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30 Oct 2024 |
TM01 |
Termination of appointment of Mehmet Sait Dilek as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Mehmet Demir as a director on 30 October 2024
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30 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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01 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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13 Mar 2023 |
AA |
Full accounts made up to 30 April 2022
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10 Jan 2023 |
AP01 |
Appointment of Dr Ulvi Faysal Ilhan as a director on 15 September 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Kemal Kaan Cakir as a director on 15 September 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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22 Jun 2022 |
AP01 |
Appointment of Cem Eren as a director on 15 June 2022
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21 Jun 2022 |
PSC02 |
Notification of Modern Paper Limited as a person with significant control on 15 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Mahomed Rafiq Ismail Nathani as a director on 15 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Natsons Tissue Paper Holdings Limited as a person with significant control on 15 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Hamdullah Eren as a director on 15 June 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Shiraz Ismail Nathani as a secretary on 15 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Mehmet Sait Dilek as a director on 15 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Mehmet Demir as a director on 15 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Kemal Kaan Cakir as a director on 15 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from C/O50 Smith Hannah Woodgate Leicester Leicestershire LE3 5GF to 1 Turpin Lane Erith DA8 2AT on 21 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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26 May 2022 |
PSC07 |
Cessation of Mahomed Rafiq Ismail Nathani as a person with significant control on 6 April 2016
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26 May 2022 |
PSC07 |
Cessation of Natsons Holdings Limited as a person with significant control on 5 February 2021
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26 May 2022 |
PSC02 |
Notification of Natsons Holdings Limited as a person with significant control on 6 April 2016
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11 Jan 2022 |
MR04 |
Satisfaction of charge 030077560008 in full
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