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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17 May 2023 |
COCOMP |
Order of court to wind up
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Mar 2023 |
AD01 |
Registered office address changed from 176a Alpha House High Street Barnet EN5 5SZ England to 176a C/O Arkin & Co Ltd High Street Barnet EN5 5SZ on 18 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from Unit 2, 8 Argall Avenue, London E10 7QE United Kingdom to 176a Alpha House High Street Barnet EN5 5SZ on 17 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Kemal Poyraz on 22 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Kemal Poyraz as a person with significant control on 23 June 2022
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30 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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14 Mar 2022 |
AD01 |
Registered office address changed from Unit 15 8 Argall Avenue London E10 7QE United Kingdom to Unit 2, 8 Argall Avenue, London E10 7QE on 14 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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25 Oct 2021 |
MR01 |
Registration of charge 074737870001, created on 21 October 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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20 Aug 2018 |
AD01 |
Registered office address changed from 208 Chase Side Enfield EN2 0QX England to Unit 15 8 Argall Avenue London E10 7QE on 20 August 2018
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18 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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