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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21 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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30 Jun 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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30 Jun 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 29 February 2024
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13 Feb 2024 |
MR04 |
Satisfaction of charge 045273130002 in full
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13 Feb 2024 |
MR04 |
Satisfaction of charge 045273130003 in full
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28 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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07 Sep 2023 |
MR04 |
Satisfaction of charge 045273130001 in full
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06 Apr 2023 |
MR01 |
Registration of charge 045273130003, created on 17 March 2023
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03 Apr 2023 |
MR01 |
Registration of charge 045273130002, created on 17 March 2023
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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11 Jul 2022 |
PSC04 |
Change of details for Mr Ozgur Boran Kocak as a person with significant control on 23 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Ozgur Boran Kocak as a person with significant control on 1 March 2018
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13 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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31 Aug 2021 |
MR01 |
Registration of charge 045273130001, created on 25 August 2021
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-16
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16 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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12 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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24 Apr 2018 |
AD01 |
Registered office address changed from 20 Swanscombe Street Swanscombe Kent DA10 0BN to 165 st. Hildas Way Gravesend DA12 4AZ on 24 April 2018
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24 Mar 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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