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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02 Jul 2024 |
AD01 |
Registered office address changed from 195 st. Marys Lane Upminster Essex RM14 3BU to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 2 July 2024
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02 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-24
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02 Jul 2024 |
LIQ02 |
Statement of affairs
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14 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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14 Feb 2024 |
PSC04 |
Change of details for Mr Burak Galip Erceri as a person with significant control on 11 February 2021
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13 Feb 2024 |
PSC04 |
Change of details for Mr Burak Galip Erceri as a person with significant control on 11 February 2021
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13 Feb 2024 |
PSC04 |
Change of details for Mr Burak Galip Erceri as a person with significant control on 27 March 2023
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Burak Galip Erceri on 11 February 2021
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22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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11 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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14 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2020
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14 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy back agreement 01/11/2020
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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02 Dec 2020 |
PSC07 |
Cessation of Esin Hunter as a person with significant control on 2 November 2020
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02 Dec 2020 |
PSC07 |
Cessation of Akin Munir Hunter as a person with significant control on 2 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Esin Hunter as a director on 2 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Akin Munir Hunter as a director on 2 November 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Burak Galip Erceri as a person with significant control on 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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