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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18 Nov 2024 |
AD01 |
Registered office address changed from C/O Cwa, Lockkeepers Cottage Unit 36, Hazelmere Marina Waltham Abbey London EN9 1FJ England to 136 Hertford Road Enfield Middlesex EN3 5AX on 18 November 2024
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18 Nov 2024 |
LIQ02 |
Statement of affairs
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18 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-08
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13 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Jun 2024 |
AP01 |
Appointment of Ms Aynur Hacibey as a director on 20 January 2022
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24 Jun 2024 |
PSC01 |
Notification of Aynur Hacibey as a person with significant control on 20 January 2022
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24 Jun 2024 |
TM01 |
Termination of appointment of Zeynep Jelal as a director on 20 January 2022
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24 Jun 2024 |
PSC07 |
Cessation of Zeynep Jelal as a person with significant control on 20 January 2022
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24 Jun 2024 |
PSC07 |
Cessation of Celal Jelal as a person with significant control on 20 January 2022
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06 Jun 2024 |
CH01 |
Director's details changed for Miss Zeynep Jelal on 6 June 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 242 High Road First Floor London N22 8JX England to C/O Cwa, Lockkeepers Cottage Unit 36, Hazelmere Marina Waltham Abbey London EN9 1FJ on 18 March 2024
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23 Nov 2023 |
AA |
Micro company accounts made up to 26 November 2022
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09 Nov 2023 |
MR04 |
Satisfaction of charge 055698010001 in full
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11 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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24 Aug 2023 |
AA01 |
Previous accounting period shortened from 27 November 2022 to 26 November 2022
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27 Feb 2023 |
AA01 |
Previous accounting period extended from 27 May 2022 to 27 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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20 Jan 2022 |
PSC01 |
Notification of Celal Jelal as a person with significant control on 2 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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30 Jul 2021 |
AD01 |
Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU to 242 High Road First Floor London N22 8JX on 30 July 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 27 May 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 27 May 2020
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27 May 2021 |
AA01 |
Current accounting period shortened from 28 May 2020 to 27 May 2020
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