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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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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06 Dec 2024 |
TM01 |
Termination of appointment of Ahmet Ilhan as a director on 6 December 2024
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06 Dec 2024 |
PSC07 |
Cessation of Ahmet Ilhan as a person with significant control on 6 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Yavuz Ozdes as a director on 6 December 2024
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06 Dec 2024 |
PSC01 |
Notification of Yavuz Ozdes as a person with significant control on 6 December 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Ismail Gundogdu as a director on 18 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Ahmet Ilhan as a director on 19 November 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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19 Nov 2024 |
TM01 |
Termination of appointment of Ahmet Ilhan as a director on 18 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Ismail Gundogdu as a person with significant control on 18 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Ahmet Ilhan as a director on 18 November 2024
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19 Nov 2024 |
PSC01 |
Notification of Ahmet Ilhan as a person with significant control on 18 November 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Ismail Gundogdu on 26 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mr Ismail Gundogdu as a person with significant control on 26 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from Unit 15, 8 Argall Avenue London E10 7QE England to 493 Green Lanes Palmers Green London N13 4BS on 26 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from Unit 15 8 Argall Avenue London E10 7QE England to Unit 15, 8 Argall Avenue London E10 7QE on 26 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Kemal Poyraz as a person with significant control on 13 June 2024
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26 Jun 2024 |
PSC01 |
Notification of Ismail Gundogdu as a person with significant control on 13 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Kemal Poyraz as a director on 13 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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26 Jun 2024 |
AP01 |
Appointment of Mr Ismail Gundogdu as a director on 13 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from 2 Clissold Hose Lordship Road London N16 0PS England to Unit 15 8 Argall Avenue London E10 7QE on 26 June 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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20 Oct 2023 |
AD01 |
Registered office address changed from Unit 15 8 Argall Avenue Leyton London E10 7QE England to 2 Clissold Hose Lordship Road London N16 0PS on 20 October 2023
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