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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01 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2024
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13 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2023
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30 Mar 2022 |
LIQ02 |
Statement of affairs
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22 Mar 2022 |
AD01 |
Registered office address changed from 291 Green Lanes London N13 4XS England to C/O Arkin & Co Alpha House 176a High Street Barnet EN5 5SZ on 22 March 2022
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22 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-10
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Apr 2021 |
PSC04 |
Change of details for Mr Engin Servi as a person with significant control on 27 April 2021
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28 Apr 2021 |
PSC07 |
Cessation of Ibrahim Opuz as a person with significant control on 27 April 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2020
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Feb 2020 |
PSC04 |
Change of details for Mr Ibrahim Opuz as a person with significant control on 6 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr Engin Servi as a person with significant control on 6 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr Ibrahim Opuz as a person with significant control on 6 February 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Ibrahim Opuz as a director on 8 January 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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16 Jul 2019 |
MR01 |
Registration of charge 069236660001, created on 16 July 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Mar 2018 |
PSC04 |
Change of details for Mr Ibrahim Opuz as a person with significant control on 5 March 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with no updates
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