Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
|
|
|
11 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
03 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
|
|
|
03 Jun 2023 |
PSC01 |
Notification of Ertugrul Kaya as a person with significant control on 1 June 2023
|
|
|
03 Jun 2023 |
TM02 |
Termination of appointment of Ertugrul Kaya as a secretary on 1 June 2023
|
|
|
03 Jun 2023 |
PSC07 |
Cessation of Yasin Dursun as a person with significant control on 1 June 2023
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of Yasin Dursun as a director on 30 May 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Ertugrul Kaya as a director on 30 May 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
|
|
|
27 Apr 2023 |
PSC01 |
Notification of Yasin Dursun as a person with significant control on 5 April 2023
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mr Yasin Dursun as a director on 14 April 2023
|
|
|
27 Apr 2023 |
AP03 |
Appointment of Mr Ertugrul Kaya as a secretary on 13 April 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Ertugrul Kaya as a director on 13 April 2023
|
|
|
27 Apr 2023 |
PSC07 |
Cessation of Ertugrul Kaya as a person with significant control on 5 April 2023
|
|
|
28 Mar 2023 |
AD01 |
Registered office address changed from Suit 25-26 64 Denington Road Belgrade Business Centre Wellingborough NN8 2QH England to 1a Silver Street Wellingborough NN8 1BQ on 28 March 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
|
|
|
30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
09 Nov 2022 |
MR01 |
Registration of charge 060326620001, created on 8 November 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
31 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
|
|
|
31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
02 Oct 2020 |
AD01 |
Registered office address changed from 412 Greenford Road Greenford Middlesex UB6 9AH to Suit 25-26 64 Denington Road Belgrade Business Centre Wellingborough NN8 2QH on 2 October 2020
|
|
|
02 Oct 2020 |
TM02 |
Termination of appointment of Sundar Khatiwada as a secretary on 1 October 2020
|
|