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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21 Nov 2024 |
AD01 |
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG England to Great Northern Hotel King's Cross St Pancras International Station Pancras Road London N1C 4TB on 21 November 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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04 Sep 2024 |
TM01 |
Termination of appointment of Richard Thomas Saunders as a director on 12 August 2024
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02 Jul 2024 |
PSC07 |
Cessation of Simon Nicholas Finn as a person with significant control on 18 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Tyler Harvey Mingst as a person with significant control on 18 June 2024
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02 Jul 2024 |
PSC01 |
Notification of Burhanettin Kaya as a person with significant control on 18 June 2024
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21 Jun 2024 |
MR04 |
Satisfaction of charge 070429960003 in full
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21 Jun 2024 |
MR04 |
Satisfaction of charge 070429960004 in full
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20 Jun 2024 |
AP01 |
Appointment of Mr Meric Burak Kaya as a director on 18 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Doruk Kaya as a director on 18 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 20 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Csc Directors (No.2) Limited as a director on 18 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of John Paul Nowacki as a director on 18 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Csc Directors (No.1) Limited as a director on 18 June 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 18 June 2024
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13 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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22 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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18 Oct 2022 |
AA |
Full accounts made up to 31 March 2021
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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10 May 2021 |
AA |
Full accounts made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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