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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23 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
MR01 |
Registration of charge 067659320002, created on 22 February 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Latif Balci on 6 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Unit 2Ab Triumph Trading Estate Tariff Road London N17 0EB England to 49 Green Way Southgate London N14 6NR on 7 June 2023
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28 Apr 2023 |
MR01 |
Registration of charge 067659320001, created on 27 April 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Latif Balci on 10 October 2022
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20 Oct 2022 |
PSC01 |
Notification of Latif Balci as a person with significant control on 10 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Murat Has as a director on 10 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Murat Has as a person with significant control on 10 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from 33 Eatons Mead Chingford London E4 8AN England to Unit 2Ab Triumph Trading Estate Tariff Road London N17 0EB on 20 October 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Erdal Volkan as a director on 24 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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13 Dec 2020 |
AP01 |
Appointment of Mr Erdal Volkan as a director on 1 January 2020
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13 Dec 2020 |
AP01 |
Appointment of Mr Latif Balci as a director on 1 December 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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20 Jul 2020 |
AD01 |
Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS United Kingdom to 33 Eatons Mead Chingford London E4 8AN on 20 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mr Murat Has as a person with significant control on 20 July 2020
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