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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11 Oct 2024 |
AD01 |
Registered office address changed from 18 the Corridor Bath BA1 5AP England to 2 Northumberland Buildings Bath BA1 2JB on 11 October 2024
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Sami Oral Caglar on 20 December 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mrs Asiye Sevcan Caglar on 20 December 2023
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02 Jan 2024 |
AD02 |
Register inspection address has been changed from 8 Livingstone Road Bath BA2 3PQ England to 18 the Corridor Bath BA1 5AP
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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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18 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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12 Sep 2022 |
AD01 |
Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 18 the Corridor Bath BA1 5AP on 12 September 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Sami Oral Caglar on 15 January 2022
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03 May 2022 |
AD02 |
Register inspection address has been changed from 2 Pretoria Villas Bath Road Devizes SN10 1PL England to 8 Livingstone Road Bath BA2 3PQ
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03 May 2022 |
AP01 |
Appointment of Mrs Asiye Sevcan Caglar as a director on 12 April 2022
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17 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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04 Dec 2021 |
TM01 |
Termination of appointment of Oguz Nayir as a director on 2 June 2020
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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22 Feb 2020 |
CH01 |
Director's details changed for Mr Oguz Nayir on 22 February 2020
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22 Feb 2020 |
AD02 |
Register inspection address has been changed from 31 Cave Grove Emersons Green Bristol BS16 7BR England to 2 Pretoria Villas Bath Road Devizes SN10 1PL
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03 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 Jul 2019 |
AD01 |
Registered office address changed from Broad Quay House Prince Street Bristol Avon BS1 4DJ to 118 Pall Mall London SW1Y 5EA on 31 July 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-14
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