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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20 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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20 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2023
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21 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2022
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21 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Jan 2022 |
AD01 |
Registered office address changed from Apartment 850 12 Baltimore Wharf London E14 9FG England to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 January 2022
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31 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-16
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31 Dec 2021 |
LIQ02 |
Statement of affairs
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01 Jul 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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27 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Jan 2019 |
TM01 |
Termination of appointment of Saygin Balikel as a director on 28 January 2019
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
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30 Jan 2018 |
CH01 |
Director's details changed for Mr Ali Eren Balikel on 30 January 2018
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20 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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07 Apr 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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01 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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01 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2017
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12 Sep 2016 |
AD01 |
Registered office address changed from C3 Ivory House St Katherina's Dock, East Smithfield London E1W 1AT to Apartment 850 12 Baltimore Wharf London E14 9FG on 12 September 2016
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