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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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
PSC07 |
Cessation of Suleyman Akbay as a person with significant control on 25 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Suleyman Akbay as a director on 25 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Miss Hulya Akbay as a director on 25 March 2024
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25 Mar 2024 |
PSC01 |
Notification of Hulya Akbay as a person with significant control on 25 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Suleyman Akbay on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Suleyman Akbay as a person with significant control on 29 February 2024
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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01 Dec 2022 |
AD01 |
Registered office address changed from Kingsbury House 468 Church Lane Kingsbury London NW9 8UA England to Britannia House 11 Glenthorne Road London W6 0LH on 1 December 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Britannia House 1-11 Glenthorne Road London W6 0LH England to Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on 21 November 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 45 Melbourne Way Enfield EN1 1XG England to Britannia House 1-11 Glenthorne Road London W6 0LH on 17 October 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH England to 45 Melbourne Way Enfield EN1 1XG on 8 August 2022
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15 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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05 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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07 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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18 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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