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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16 Jan 2025 |
AP03 |
Appointment of Mr Deniz Suyur as a secretary on 30 December 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr Deniz Suyur as a director on 30 December 2024
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16 Jan 2025 |
TM02 |
Termination of appointment of Ercan Ucur as a secretary on 30 December 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Ercan Ucur as a director on 30 December 2024
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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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16 Apr 2024 |
AD01 |
Registered office address changed from Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF to 1-8 Centenary Road Jeffreys Road Enfield EN3 7UD on 16 April 2024
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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27 Nov 2023 |
PSC07 |
Cessation of Huseyin Ucur as a person with significant control on 27 November 2023
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08 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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23 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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08 Oct 2021 |
TM01 |
Termination of appointment of Huseyin Ucur as a director on 1 September 2021
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12 Jul 2021 |
MR01 |
Registration of charge 077859570004, created on 23 June 2021
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02 Jul 2021 |
MR04 |
Satisfaction of charge 077859570002 in full
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02 Jul 2021 |
MR04 |
Satisfaction of charge 077859570001 in full
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29 Jun 2021 |
MR01 |
Registration of charge 077859570003, created on 23 June 2021
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27 May 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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ANNOTATION
Clarification This set of accounts is a duplicate of the set of the accounts registered on 27/05/2021.
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27 May 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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31 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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27 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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