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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10 Jan 2025 |
AD01 |
Registered office address changed from 11 Cambridge St Wellingborough Northamptonshire NN8 1DJ England to Flat 2B 11 Cambridge St Wellingborough Northamptonshire NN8 1DJ on 10 January 2025
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25 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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20 Oct 2024 |
TM01 |
Termination of appointment of Paul Roberts as a director on 10 October 2024
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20 Jul 2024 |
AP01 |
Appointment of Lord Paul Roberts as a director on 20 July 2024
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15 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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05 Apr 2024 |
PSC07 |
Cessation of Alberto's Limited as a person with significant control on 5 February 2024
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13 Mar 2024 |
PSC01 |
Notification of Mehmet Yetkin as a person with significant control on 1 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Metin Yetkin as a director on 12 March 2024
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04 Nov 2023 |
AD01 |
Registered office address changed from Flat 3 81 a Abington Street Northampton Northamptonshire NN1 2BH England to 11 Cambridge St Wellingborough Northamptonshire NN8 1DJ on 4 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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04 Aug 2023 |
AP01 |
Appointment of Mr Metin Yetkin as a director on 24 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from Flat 3 81 a Abington Street Northampton Northamptonshire NN1 2BH England to Flat 3 81 a Abington Street Northampton Northamptonshire NN1 2BH on 26 July 2023
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31 May 2023 |
TM01 |
Termination of appointment of Ian Collinson as a director on 31 May 2023
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31 May 2023 |
PSC02 |
Notification of Alberto's Limited as a person with significant control on 31 May 2023
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31 May 2023 |
PSC07 |
Cessation of Oak Taverns Limited as a person with significant control on 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to Flat 3 81 a Abington Street Northampton Northamptonshire NN1 2BH on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Mehmet Yetkin as a director on 31 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of David Jonathon Collinson as a secretary on 31 May 2023
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20 Apr 2023 |
MR04 |
Satisfaction of charge 4 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 5 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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